Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > WALDENN CONSTRUCTION LTD
Company Information for WALDENN CONSTRUCTION LTD
SEFTON HOUSE WHITEGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, ENGLAND, LA3 3BS,
|
Company Registration Number
 05823988 Private Limited Company
|
Company Overview
About Waldenn Construction Ltd
WALDENN CONSTRUCTION LTD was founded on 2006-05-22 and has its registered office in Morecambe. The organisation's status is listed as "Active - Proposal to Strike off". Waldenn Construction Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||||
|---|---|---|---|---|
| WALDENN CONSTRUCTION LTD | ||||
| Legal Registered Office | ||||
| SEFTON HOUSE WHITEGATE WHITE LUND INDUSTRIAL ESTATE MORECAMBE ENGLAND LA3 3BS Other companies in LA6 | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05823988 | |
|---|---|---|
| Company ID Number | 05823988 | |
| Date formed | 2006-05-22 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-10-31 | |
| Account next due | 2019-01-11 | |
| Latest return | 2017-05-22 | |
| Return next due | 2018-06-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-07-09 23:22:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALDENN CONSTRUCTION LTD
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of WALDENN CONSTRUCTION LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN DENNISON |
||
RICHARD JOHN DENNISON |
||
JOHN JAMES WALDIE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WAREHOUSE 66 LTD | Director | 2015-02-24 | CURRENT | 2015-02-24 | Dissolved 2018-04-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA01 | PREVEXT FROM 31/10/2017 TO 11/04/2018 | |
| AA01 | PREVEXT FROM 31/10/2017 TO 11/04/2018 | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/05/2017 FROM 2 LAPWING HOUSE TEWITFIELD MARINA PRIEST HUTTON CARNFORTH LANCASHIRE LA6 1JP | |
| RES15 | CHANGE OF NAME 04/02/2017 | |
| CERTNM | COMPANY NAME CHANGED TEWITFIELD MARINA LTD CERTIFICATE ISSUED ON 09/02/17 | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/16 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES WALDIE / 01/01/2015 | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/05/14 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/05/13 FULL LIST | |
| AA01 | PREVEXT FROM 31/05/2012 TO 31/10/2012 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
| AR01 | 22/05/12 FULL LIST | |
| AR01 | 24/05/11 FULL LIST | |
| AR01 | 23/05/11 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 22/05/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM UNIT 2 INTACK FARM LONGDALES LANE NETHER KELLET CARNFORTH LA6 1HB | |
| GAZ1 | FIRST GAZETTE | |
| RES15 | CHANGE OF NAME 02/06/2010 | |
| CERTNM | COMPANY NAME CHANGED WALDENN CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 21/06/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 22/05/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM INTAKE FARM LONGDALES LANE NETHER KELLET CARNFORTH LA6 1HB | |
| AR01 | 22/05/09 FULL LIST AMEND | |
| AR01 | 22/05/08 FULL LIST AMEND | |
| AR01 | 22/05/07 NO CHANGES AMEND | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| SH01 | 22/05/06 STATEMENT OF CAPITAL GBP 2 | |
| AR01 | 22/05/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD DENNISON / 01/05/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM RIGLEA COTTAGE, NORTH ROAD CARNFORTH LANCASHIRE LA6 1AA | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363a | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| ELRES | S366A DISP HOLDING AGM 22/05/06 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ELRES | S252 DISP LAYING ACC 22/05/06 | |
| ELRES | S386 DISP APP AUDS 22/05/06 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to WALDENN CONSTRUCTION LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-06-07 |
| Petitions to Wind Up (Companies) | 2009-09-24 |
Fines / Sanctions
No fines or sanctions have been issued against WALDENN CONSTRUCTION LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
Filed Financial Reports
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALDENN CONSTRUCTION LTD
Intangible Assets
Patents
We have not found any records of WALDENN CONSTRUCTION LTD registering or being granted any patents Domain Names
We do not have the domain name information for WALDENN CONSTRUCTION LTD
Income
Government Income
We have not found government income sources for WALDENN CONSTRUCTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as WALDENN CONSTRUCTION LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WALDENN CONSTRUCTION LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | TEWITFIELD MARINA LTD | Event Date | 2011-06-07 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | WALDENN CONSTRUCTION LIMITED | Event Date | 2009-09-04 |
| In the High Court of Justice Leeds District Registry case number 2470 A Petition to wind up the above-named Company of Intake Farm, Longdales Lane, Nether Kellet, Carnforth LA6 1HB presented on 4 September 2009 by BSS GROUP PLC of Fleet House, Lee Circle, Leicester LE1 3QQ , claiming to be a Creditor of the Company, will be heard at Leeds District Registry, at 1 Oxford Row, Leeds LS1 3BG , on 6 October 2009 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 5 October 2009. The Petitioners Solicitor is Lcl Law Limited , 3 Salem Street, Bradford BD1 4QH , telephone 01274 737486, facsimile 01274 726171, email andrew.langton@lclcollections.com(Ref AJL/C0142033.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALDENN CONSTRUCTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WALDENN CONSTRUCTION LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode LA3 3BS
- 1 ACE SKIPS LIMITED
- BIRDS WOODCOCK LTD
- BOWKER IT LIMITED
- BOWKER MECHANICAL SERVICES LTD
- BSM (METALS) LTD
- CHRIS BOWKER LTD
- D.D. SYSTEMS LIMITED
- DESICCANT DRYAIR SYSTEMS LTD
- DRIVELINE AND HYDRAULIC ENGINEERING LIMITED
- G & J SHUTTLEWORTH LTD
- IAN ANTHONY AUTO REPAIRS LIMITED
- LARTON ENGINE DEVELOPMENTS LTD
- RAINFORD ELECTRICAL SERVICES LTD
- S P SIGNS LTD
- THE UNIFORM & LEISURE WEAR COMPANY LIMITED
- TRS TYRES LTD
- V CATLOW & SON LTD
- WARREN CONTRACTING SERVICES (NW) LTD
- WHITEGATE MOTORS LIMITED
- BAY WINDOW AND CONSERVATORY COMPANY LTD