General information

Name:

Waldegrave (rg) Ltd

Office Address:

12b Glamorgan Road KT1 4HP Kingston Upon Thames

Number: 06560401

Incorporation date: 2008-04-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

06560401 - reg. no. of Waldegrave (rg) Limited. The firm was registered as a Private Limited Company on 9th April 2008. The firm has been on the market for the last sixteen years. The company can be contacted at 12b Glamorgan Road in Kingston Upon Thames. The headquarters' post code assigned to this place is KT1 4HP. The firm known today as Waldegrave (rg) Limited, was previously known under the name of Mc 437. The transformation has occurred in 13th June 2008. This company's Standard Industrial Classification Code is 70100 and their NACE code stands for Activities of head offices. 2022-03-31 is the last time account status updates were reported.

In order to meet the requirements of its client base, the following limited company is consistently controlled by a team of two directors who are Daphne G. and Alistair G.. Their outstanding services have been of great importance to this specific limited company since 2008. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Alistair G. as a secretary since 2008.

  • Previous company's names
  • Waldegrave (rg) Limited 2008-06-13
  • Mc 437 Limited 2008-04-09

Financial data based on annual reports

Company staff

Daphne G.

Role: Director

Appointed: 30 June 2008

Latest update: 3 April 2024

Alistair G.

Role: Secretary

Appointed: 19 June 2008

Latest update: 3 April 2024

Alistair G.

Role: Director

Appointed: 30 April 2008

Latest update: 3 April 2024

People with significant control

The companies with significant control over this firm are as follows: Suntera Trustees (Jersey) Limited has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Jersey at Castle Street, St. Helier, JE2 3BT and was registered as a PSC under the reg no 43642. Coinpearl Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Jersey at Castle Street, St. Helier, JE2 3BT and was registered as a PSC under the reg no 0133522. Alistair G. owns over 3/4 of company shares.

Suntera Trustees (Jersey) Limited
Address: 13 Castle Street, St. Helier, Jersey, JE2 3BT, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Service Commission Registry
Registration number 43642
Notified on 6 April 2016
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares
Coinpearl Limited
Address: 13 Castle Street, St. Helier, Jersey, JE2 3BT, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Limited Company
Country registered Jersey
Place registered Jersey Financial Service Commission Registry
Registration number 0133522
Notified on 28 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alistair G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Smp Helm Trust Company Limited
Address: 13 Castle Street, St. Helier, JE2 3BT, Jersey
Legal authority Jersey
Legal form Limited Company
Notified on 10 March 2020
Ceased on 28 January 2021
Nature of control:
substantial control or influence
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to 2023/03/31 (AA)
filed on: 8th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
16
Company Age

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