Waldrams Limited

Company Name	Waldrams Limited
Company Status	Active
Company Number	08809725
Category	Private Limited Company
Incorporation Date	11 December 2013(10 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Ms Sarah Anne Louise Mogford
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Directors
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Dr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Secretary Name	Ms Sally Evans
Status	Current
Appointed	05 May 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mrs Sarah-Jane Harper
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House 7-12 Tavistock Square London WC1H 9LT

Director Name	Mr Michael Jonathan Harper
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Director Name	Mr William John Brook
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2022(8 years after company formation)
Appointment Duration	2 years, 1 month (resigned 23 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR

Location

Registered Address	Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Helsby
Ward	Helsby
Built Up Area	Helsby
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	2 April 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

6 August 2021	Delivered on: 17 August 2021 Persons entitled: Ares Management Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding

Filing History

29 December 2022	Accounts for a small company made up to 3 April 2022 (20 pages)
13 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
29 November 2022	Second filing for the termination of Michael Jonathan Harper as a director (5 pages)
19 April 2022	Termination of appointment of Michael Jonathan Harper as a director on 31 March 2021 ANNOTATION Clarification a second filed TM01 was registered on 29/11/2022. (2 pages)
26 January 2022	Appointment of Mr William John Brook as a director on 1 January 2022 (2 pages)
13 December 2021	Director's details changed for Mr Michael Jonathan Harper on 13 December 2021 (2 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with updates (4 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
27 October 2021	Resolutions RES13 ‐ Re-facility agreement/co business 30/07/2021 (3 pages)
27 October 2021	Memorandum and Articles of Association (12 pages)
27 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2021	Resolutions RES13 ‐ The resolution shall have effect notwithstanding any personal interest of any directors or any provisions of existing articles 30/07/2021 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 August 2021	Memorandum and Articles of Association (12 pages)
17 August 2021	Registration of charge 088097250001, created on 6 August 2021 (142 pages)
21 May 2021	Previous accounting period extended from 31 December 2020 to 31 March 2021 (1 page)
7 May 2021	Notification of Rsk Environment Limited as a person with significant control on 5 May 2021 (2 pages)
6 May 2021	Appointment of Ms Sally Evans as a secretary on 5 May 2021 (2 pages)
6 May 2021	Cessation of Sarah-Jane Harper as a person with significant control on 5 May 2021 (1 page)
6 May 2021	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 6 May 2021 (1 page)
6 May 2021	Cessation of Michael Jonathan Harper as a person with significant control on 5 May 2021 (1 page)
6 May 2021	Appointment of Ms Sarah Anne Louise Mogford as a director on 5 May 2021 (2 pages)
6 May 2021	Appointment of Mr Alasdair Alan Ryder as a director on 5 May 2021 (2 pages)
6 May 2021	Appointment of Ms Abigail Sarah Draper as a director on 5 May 2021 (2 pages)
6 May 2021	Termination of appointment of Sarah-Jane Harper as a director on 5 May 2021 (1 page)
14 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
25 September 2019	Previous accounting period extended from 30 December 2018 to 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 11 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 11 December 2017 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 August 2017	Director's details changed for Mr Michael Jonathan Harper on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Mr Michael Jonathan Harper on 25 August 2017 (2 pages)
25 August 2017	Director's details changed for Ms Sarah-Jane Harper on 25 August 2017 (2 pages)
25 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017 (1 page)
25 August 2017	Director's details changed for Ms Sarah-Jane Harper on 25 August 2017 (2 pages)
25 August 2017	Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 25 August 2017 (1 page)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 11 December 2016 with updates (7 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
20 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
11 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
7 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (4 pages)
22 December 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 2 (3 pages)
22 December 2014	Statement of capital following an allotment of shares on 11 December 2013 GBP 2 (3 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
11 December 2013	Incorporation Statement of capital on 2013-12-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Waldrams Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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