Waldon Ltd. in Tonyrefail PORTH

Waldon Ltd. PORTH

Waldon started in year 1993 as Private Limited Company with registration number 02809288. The Waldon company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Porth at Unit A Parc Eirin. Postal code: CF39 8WA.

The firm has one director. Steffen S., appointed on 1 January 2016. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Waldon Ltd. Address / Contact

Office Address	Unit A Parc Eirin
Office Address2	Tonyrefail
Town	Porth
Post code	CF39 8WA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02809288
Date of Incorporation	Thu, 15th Apr 1993
Industry	Manufacture of other plastic products
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Steffen S.

Position: Director

Appointed: 01 January 2016

Werner H.

Position: Director

Appointed: 11 April 2016

Resigned: 19 September 2018

Richard K.

Position: Secretary

Appointed: 11 April 2016

Resigned: 21 August 2018

Frank S.

Position: Director

Appointed: 05 October 2011

Resigned: 23 July 2012

Albrecht H.

Position: Director

Appointed: 05 October 2011

Resigned: 24 January 2013

Albrecht H.

Position: Secretary

Appointed: 01 September 2008

Resigned: 11 April 2016

Armin G.

Position: Secretary

Appointed: 11 June 2004

Resigned: 01 September 2008

Matthew C.

Position: Secretary

Appointed: 01 May 2001

Resigned: 11 June 2004

Rosemarie S.

Position: Director

Appointed: 08 July 1999

Resigned: 11 April 2016

John H.

Position: Secretary

Appointed: 04 May 1995

Resigned: 01 May 2001

Doris H.

Position: Secretary

Appointed: 07 October 1993

Resigned: 04 May 1994

Walter S.

Position: Director

Appointed: 07 October 1993

Resigned: 11 April 2016

Donald H.

Position: Director

Appointed: 07 October 1993

Resigned: 04 May 1995

Filbuk (secretaries) Limited

Position: Nominee Secretary

Appointed: 15 April 1993

Resigned: 07 October 1993

Filbuk (secretaries) Limited

Position: Nominee Director

Appointed: 15 April 1993

Resigned: 07 October 1993

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Steffen S. The abovementioned PSC and has 75,01-100% shares.

Steffen S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 5th, October 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 10th, July 2020	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 31st, July 2018	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, September 2016	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/31 filed on: 10th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/31 filed on: 1st, April 2015	annual return	Free Download (5 pages)
SH01	300000.00 GBP is the capital in company's statement on 2015/04/01	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/31 filed on: 8th, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 26th, September 2013	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/31 filed on: 11th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/31 filed on: 18th, April 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/31 filed on: 1st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, October 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/31 filed on: 14th, April 2010	annual return	Free Download (5 pages)
AA	Accounts for a medium company for the period ending on 2008/12/31 filed on: 5th, October 2009	accounts	Free Download (24 pages)
363a	Annual return drawn up to 2009/06/16 with complete member list filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2007/12/31 filed on: 30th, September 2008	accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/05/06 with complete member list filed on: 6th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/05/10 with complete member list filed on: 10th, May 2007	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2005/12/31 filed on: 20th, September 2006	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/04/26 with complete member list filed on: 26th, April 2006	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 2nd, November 2005	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 2003/12/31 filed on: 4th, November 2004	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/05/15 with complete member list filed on: 15th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 8th, October 2003	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 22/04/03) up to 2003/04/22	annual return
363s	Annual return drawn up to 2003/04/22 with complete member list filed on: 22nd, April 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2001/12/31 filed on: 29th, October 2002	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/21 with complete member list filed on: 21st, May 2002	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (20 pages)
AA	Accounts for a medium company for the period ending on 2000/12/31 filed on: 25th, October 2001	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2001/05/25 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 2001/05/25 with complete member list filed on: 25th, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 2nd, November 2000	accounts	Free Download (19 pages)
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Location of register of members address changed) up to 2000/05/05	annual return
363s	Annual return drawn up to 2000/05/05 with complete member list filed on: 5th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 5th, November 1999	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 5th, November 1999	accounts	Free Download (19 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/04/21 with complete member list filed on: 21st, April 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/12/31 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/04/20 with complete member list filed on: 20th, April 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/04/20 with complete member list filed on: 20th, April 1998	annual return	Free Download (4 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
AA	Small company accounts made up to 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/12/31 filed on: 17th, September 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/05/08 with complete member list filed on: 8th, May 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/05/08 with complete member list filed on: 8th, May 1997	annual return	Free Download (6 pages)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 10th, October 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 10th, October 1996	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1995/10/28 filed on: 21st, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/10/28 filed on: 21st, June 1996	accounts	Free Download (17 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/10 with complete member list filed on: 10th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 7th, July 1995	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1994/10/31 filed on: 7th, July 1995	accounts	Free Download (13 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/06/07 with complete member list filed on: 7th, June 1995	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1993/10/31 filed on: 31st, August 1994	accounts
AA	Small company accounts made up to 1993/10/31 filed on: 31st, August 1994	accounts	Free Download
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994	annual return
363(288)	Annual return (Director resigned) up to 1994/05/10	annual return
363s	Annual return drawn up to 1994/05/10 with complete member list filed on: 10th, May 1994	annual return	Free Download
225(1)	Accounting reference date shortened from 01/10 to 31/10 filed on: 22nd, March 1994	accounts
225(1)	Accounting reference date shortened from 01/10 to 31/10 filed on: 22nd, March 1994	accounts	Free Download
224	Accounting reference date notified as 01/10 filed on: 2nd, November 1993	accounts	Free Download
224	Accounting reference date notified as 01/10 filed on: 2nd, November 1993	accounts

Waldon Ltd. PORTH

Waldon Ltd. Address / Contact

Company Information / Profile

Company staff

Steffen S.

Werner H.

Richard K.

Frank S.

Albrecht H.

Albrecht H.

Armin G.

Matthew C.

Rosemarie S.

John H.

Doris H.

Walter S.

Donald H.

Filbuk (secretaries) Limited

Filbuk (secretaries) Limited

People with significant control

Company filings

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