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WALDEGRAVE (RG) LIMITED - 12b, Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 06560401
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12b
- Glamorgan Road
- Kingston Upon Thames
- Surrey
- KT1 4HP 12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP UK
Management
- Managing Directors
- GRANT, Alistair Roderick
- GRANT, Daphne
- Company secretaries
- GRANT, Alistair Roderick
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-09
- Age Of Company 2008-04-09 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Alistair Roderick Grant
- Smp Helm Trust Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MC 437 LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-04-09
- Annual Return
- Due Date: 2021-06-02
- Last Date: 2020-05-19
✓
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WALDEGRAVE (RG) LIMITED Company Description
- WALDEGRAVE (RG) LIMITED is a ltd registered in United Kingdom with the Company reg no 06560401. Its current trading status is "live". It was registered 2008-04-09. It was previously called MC 437 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-09.It can be contacted at 12B .
Get WALDEGRAVE (RG) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Waldegrave (Rg) Limited - 12b, Glamorgan Road, Kingston Upon Thames, Surrey, United Kingdom
- 2008-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALDEGRAVE (RG) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06560401#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06560401#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06560401#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-07-13) - AA
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notification-of-a-person-with-significant-control (2020-05-29) - PSC02
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confirmation-statement-with-updates (2020-05-29) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-04-15) - CS01
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confirmation-statement-with-updates (2019-12-11) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-21) - AA
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move-registers-to-sail-company-with-new-address (2018-05-10) - AD03
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change-sail-address-company-with-new-address (2018-05-10) - AD02
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confirmation-statement-with-updates (2018-05-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-04-20) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-10-18) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-15) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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change-person-director-company-with-change-date (2012-04-24) - CH01
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change-person-secretary-company-with-change-date (2012-04-23) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-05-13) - 88(2)
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legacy (2009-05-13) - 287
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legacy (2009-05-13) - 353
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-small (2009-12-22) - AA
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legacy (2009-05-13) - 190
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keyboard_arrow_right 2008
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legacy (2008-06-24) - 287
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certificate-change-of-name-company (2008-06-05) - CERTNM
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legacy (2008-06-10) - 288a
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legacy (2008-06-10) - 288b
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legacy (2008-06-10) - 287
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legacy (2008-06-24) - 288c
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resolution (2008-10-03) - RESOLUTIONS
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legacy (2008-07-02) - 288a
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legacy (2008-07-24) - 395
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legacy (2008-10-03) - 225
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legacy (2008-10-03) - 123
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legacy (2008-10-03) - 88(2)
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legacy (2008-06-24) - 288a
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incorporation-company (2008-04-09) - NEWINC
