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WALDRONS LIMITED

Learn more about WALDRONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE STONE BARN, HEANLEY LANE, HURLEY, WARWICKSHIRE, CV9 2HZ

WALDRONS LIMITED on the map

Company type: Private Limited Company
Company number: 00963367
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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SECRETARY APPOINTED MISS NICOLA SUSAN SWIRE
Form type: AP03
Date: 2011.09.21
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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APPOINTMENT TERMINATED, SECRETARY DANIEL WALDRON
Form type: TM02
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR DANIEL WALDRON
Form type: TM01
Date: 2010.06.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, NEW BANK HOUSE CHURCH HILL, COLESHILL, BIRMINGHAM, B46 3AE
Form type: AD01
Date: 2010.03.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.02.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK NIGEL WALDRON / 22/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WALDRON / 22/02/2010
Form type: CH01
Date: 2010.02.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.02.02
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.10
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.25
Child documents:
Document type: ANNOTATION
Date: 2002.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.14
£2.95
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COMPANY NAME CHANGED, CALSTRESS ENGINEERING LIMITED, CERTIFICATE ISSUED ON 03/01/02
Form type: CERTNM
Date: 2002.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
Child documents:
Document type: ANNOTATION
Date: 1999.02.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.09

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Company directors and board members:

NICOLA SUSAN SWIRE (current)
Secretary, 2010.06.18
THE STONE BARN HEANLEY LANE , HURLEY
CV9 2HZ, WARWICKSHIRE
MARK NIGEL WALDRON (current)
Director, CONSULTING ENGINEER, 1991.01.16
THE STONE BARN HEANLEY LANE , HURLEY
CV9 2HZ, WARWICKSHIRE
REBECCA CLARKSON (resigned)
Secretary, 2003.04.01 - 2006.01.01
THE STONE BARN HEANLEY LANE , HURLEY
CV9 2HZ, WARWICKSHIRE
DANIEL JAMES WALDRON (resigned)
Secretary, CONSULTING ENGINEERS, 2006.01.01 - 2008.06.27
CORNER HOUSE COLESHILL ROAD SHUSTOKE , BIRMINGHAM
B46 2LB, WEST MIDLANDS
JOAN BARBARA WALDRON (resigned)
Secretary, 1991.01.16 - 2002.03.20
72 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HU, WEST MIDLANDS
MARK NIGEL WALDRON (resigned)
Secretary, 2002.03.20 - 2003.04.01
72 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HU, WEST MIDLANDS
MICHAEL HIPKISS (resigned)
Director, 2002.01.01 - 2003.04.01
8 COPPICE CLOSE CHESWICK GREEN SHIRLEY , SOLIHULL
B90 4HX, WEST MIDLANDS
DANIEL JAMES WALDRON (resigned)
Director, 2006.01.01 - 2008.06.27
CORNER HOUSE COLESHILL ROAD SHUSTOKE , BIRMINGHAM
B46 2LB, WEST MIDLANDS
ERIC JACK WALDRON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2002.03.20
72 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HU, WEST MIDLANDS
JOAN BARBARA WALDRON (resigned)
Director, COMPANY DIRECTOR, 1991.01.16 - 2002.03.20
72 PEAR TREE DRIVE GREAT BARR , BIRMINGHAM
B43 6HU, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 801
Tangible Fixed Assets Depreciation £ 14,583
Shareholder Funds £ 27,720
Profit Loss Account Reserve £ 27,820
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 27,720
Net Current Assets Liabilities £ 28,521
Creditors Due Within One Year £ 28,544
Cash Bank In Hand £ 23
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 15,264
Tangible Fixed Assets Depreciation Charged In Period £ 120

Information about the Private Limited Company WALDRONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.06. Reload the data