WALDERSMITH HOLDINGS LIMITED
In Liquidation
General Information
NAME
WALDERSMITH HOLDINGS LIMITED
COMPANY NUMBER
05259467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/10/2004
(20 years and 2 months old)
WEBSITE
www.redlionhoxton.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/10/2004
12/05/2021
RED LION 41 LIMITED
LONDON
EC1M 4JN
Telephone: 01932568414
TPS: No
82 St. John Street
LONDON
EC1M 4JN
Unit 2
16c Hamm Moor Lane
Addlestone
Surrey
KT15 2SD
Telephone: 568414
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDERSMITH HOLDINGS LIMITED | In Liquidation | View Report |
| R V SMITH LEISURE LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALDERSMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDERSMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALDERSMITH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 21/01/2005 - Present (19 years and 11 months) Secretary: 21/01/2005 - Present (19 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director&Secretary |
Current: 2 Past: 0 |
View Report |
|
Director: 14/10/2004 - Present (20 years and 2 months) Secretary: 14/10/2004 - Present (20 years and 2 months) Born in Mar 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
|
14/10/2004 - Present (20 years and 2 months) Born in Nov 1976 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/01/2005 - 12/09/2012 (7 years and 7 months) Born in Sep 1917 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDERSMITH HOLDINGS LIMITED | In Liquidation | View Report |
| R V SMITH LEISURE LTD. | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 04/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 31/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 21/07/2018 | New Accounts filed |
| 09/02/2018 | Change in Reg. Office |
| 06/11/2017 | New Confirmation Statement filed |
| 02/09/2017 | New Accounts filed |
| 18/12/2016 | New Annual Return filed |
| 10/06/2016 | Change in Reg. Office |
| 10/06/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 13/02/2016 | New Accounts filed |
| 18/10/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 03/12/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 11/01/2013 | Change in Reg. Office |
| 01/12/2012 | New Annual Return filed |
| 29/11/2012 | Reginald Vernon Smith (901440377) has left the board |
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