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WALDEN CONTRACTORS LIMITED

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

Company details

EMPSTEAD WORKS, GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UF

WALDEN CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 01091172
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.17
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
Company WALDEN CONTRACTORS LIMITED is a Private Limited Company, registration number 01091172, established in United Kingdom on the 17. January 1973. The company is now active. The company has been in business for 43 years and 10 months. The company is based on EMPSTEAD WORKS, GREYS ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 1UF. Business of the company WALDEN CONTRACTORS LIMITED by SIC and NACE code is "70229 - Management consultancy activities other than financial management". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.17. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company WALDEN CONTRACTORS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

WALDEN & SON (HENLEY) LTD
DEBENTURE - Outstanding on 1974.01.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.03.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1984.10.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.13
CHARTER HOUSE BANK LIMITED
LEGAL CHARGE - Outstanding on 1988.01.18
WATCHTILT LIMITED
LEGAL CHARGE - Outstanding on 1988.02.05
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF CASH DEPOSIT - Outstanding on 1989.04.20
BRITISH RAILWAYS BOARD
DEED OF EASMENT - Outstanding on 1989.05.23

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.17
Form type: LATEST SOC
Document description: 17/06/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SHELAGH WALDEN / 17/01/2014
Form type: CH01
Date: 2016.06.17
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.03
£2.95
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.13
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN WALDEN / 07/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE SHELAGH WALDEN / 07/06/2010
Form type: CH01
Date: 2010.07.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.17
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
Child documents:
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/07/00
Document type: ANNOTATION
Date: 2000.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.05.09
£2.95
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ALTER MEM AND ARTS 26/04/99
Form type: SRES01
Date: 1999.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.04
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.28
Child documents:
Document type: ANNOTATION
Date: 1996.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.09
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.31

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Company directors and board members:

NICHOLAS IAN WALDEN (current)
Secretary, 1991.06.07
7 CROMWELL ROAD , HENLEY ON THAMES
RG9 1JH, OXFORDSHIRE
JOYCE SHELAGH WALDEN (current)
Director, COMPANY DIRECTOR, 1991.06.07
7 CROMWELL ROAD , HENLEY-ON-THAMES
RG9 1JH, OXFORDSHIRE
ENGLAND
NICHOLAS IAN WALDEN (current)
Director, SOLICITOR, 1991.06.07
7 CROMWELL ROAD , HENLEY ON THAMES
RG9 1JH, OXFORDSHIRE
DAVID IAN WALDEN (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 2004.12.17
LANDFALL GREEN LANE , HENLEY ON THAMES
RG9 1PL, OXON

Companies near to WALDEN CONTRACTORS ltd.

Information about the Private Limited Company WALDEN CONTRACTORS 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: 2016.07.23. Reload the data