WALDAIR MANAGEMENT LIMITED

Profile WALDAIR MANAGEMENT LIMITED

Actual on 01.08.2021
Company name
WALDAIR MANAGEMENT LIMITED
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Company number
02159594
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 31 August 1987
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 14 April 2022 due by Thursday, 28 April 2022

Last statement dated Wednesday, 14 April 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
VANTAGE POINT, 23 MARK ROAD, HERTFORDSHIRE, HEMEL HEMPSTEAD, HP2 7DN
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PSC and Officers WALDAIR MANAGEMENT LIMITED

Officers

(as of 19.09.2020)

COLLEDGE, Janet Ann
Status: Active
Appointed on: Tuesday, 03 October 2006
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, United Kingdom, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Teacher
Country of residence: England
MAUBERT, Julien Guillaume Fabien
Status: Active
Appointed on: Monday, 30 January 2017
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: May 1978
Role: Director
Occupation: West Africa Crude Operator
Country of residence: England
REYNOLDS, Esther
Status: Active
Appointed on: Monday, 17 August 2020
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Hgv1 Driver
Country of residence: England
TRINITY NOMINEES (1) LIMITED
Status: Active
Appointed on: Thursday, 26 January 2012
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, England, Hertfordshire, HP2 7DN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 06799318
BUXTON, Richard William
Status: Not active
Appointed on: Tuesday, 10 December 1991
Resigned on: Monday, 01 April 1996
Correspondence address: 19 Waldair Court, Barge House Road, London, E16 2NW
Role: Secretary
BUXTON, Richard William
Status: Not active
Appointed on: Tuesday, 10 December 1991
Resigned on: Monday, 01 April 1996
Correspondence address: 19 Waldair Court, Barge House Road, London, E16 2NW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Local Goverment Officer
FISHER, Mark Antony
Status: Not active
Appointed on: Thursday, 08 February 2007
Resigned on: Monday, 15 March 2010
Correspondence address: 6 Waldair Court, Bargehouse Road, London, E16 2NW
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Computer Engineer
OLIVER, Paul Sl John
Status: Not active
Appointed on: Tuesday, 10 December 1991
Resigned on: Sunday, 31 October 1993
Correspondence address: 16 Waldar Court, Bargehouse Road, London
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Financial Consultant
OSBORNE, Wayne Robert
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Thursday, 12 June 1997
Correspondence address: 22 Waldair Court, Barge House Road, London, E16 2NW
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Consulting Engineer
SOUTHAM, Roger James
Status: Not active
Appointed on: Tuesday, 10 February 2009
Resigned on: Thursday, 26 January 2012
Correspondence address: Vantage Point 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN
Role: Secretary
COOK, Brian Edward, Dr
Status: Not active
Resigned on: Tuesday, 10 December 1991
Correspondence address: Gosmore Bury Maydencroft Lane, Gosmore, Hitchin, Hertfordshire, SG4 7QD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Company Director
Country of residence: England
DARLINGTON, Martin Edward
Status: Not active
Resigned on: Tuesday, 10 December 1991
Correspondence address: The Old School House, Matching Tye, Harlow, Essex, CM17 0QU
Nationality: British
Role: Secretary
MITCHELL, Ian Couper
Status: Not active
Appointed on: Wednesday, 03 July 1991
Resigned on: Tuesday, 10 December 1991
Correspondence address: 49 Parkfield Crescent, Kimpton, Hitchin, Hertfordshire, SG4 8EQ
Nationality: British
Role: Secretary
SPENCER, Derek William
Status: Not active
Appointed on: Wednesday, 06 September 2006
Resigned on: Tuesday, 10 February 2009
Correspondence address: 10 Waterhall Avenue, London, E4 6NB
Role: Secretary
BATSON, Barry Henry William
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Tuesday, 11 January 2005
Correspondence address: 8 Waldair Court, Barge House Road, London, E16 2NW
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Florring Contractor
BOGHANI, Nashir Nurmohamed
Status: Not active
Resigned on: Wednesday, 03 July 1991
Correspondence address: 37 Bedford Road, Northwood, Middlesex, HA6 2AX
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Chartered Accountant
Country of residence: Uk
CARVER, Sylvia Olive
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 06 September 2006
Correspondence address: 13 Waldair Court, Barge House Road, London, E16 2NW
Role: Secretary
CARVER, Sylvia Olive
Status: Not active
Appointed on: Monday, 01 April 1996
Resigned on: Wednesday, 06 September 2006
Correspondence address: 13 Waldair Court, Barge House Road, London, E16 2NW
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Bank Official
STEPHENS, Paul
Status: Not active
Appointed on: Wednesday, 16 February 2005
Resigned on: Wednesday, 19 April 2017
Correspondence address: 27 Waldair Court, Barge House Road, London, E16 2NW
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Engineer
Country of residence: Uk
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 14 April 2017
Legal form: Persons With Significant Control Statement