General information

Name:

Waldon Telecom Ltd

Office Address:

Abel Smith House Gunnels Wood Road SG1 2ST Stevenage

Number: 03651880

Incorporation date: 1998-10-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Waldon Telecom Limited,registered as Private Limited Company, registered in Abel Smith House, Gunnels Wood Road in Stevenage. It's postal code is SG1 2ST. This company was formed in 1998. The firm's registration number is 03651880. This company is recognized under the name of Waldon Telecom Limited. Moreover the company also was listed as Waldon Developments until it was changed 24 years from now. This enterprise's principal business activity number is 71129 meaning Other engineering activities. March 31, 2022 is the last time when account status updates were filed.

We have a group of seven directors managing this firm at the moment, namely Jonathan Y., Kirsty F., Christian K. and 4 other members of the Management Board who might be found within the Company Staff section of this page who have been performing the directors tasks since 2023. In order to find professional help with legal documentation, the firm has been utilizing the skills of Ben M. as a secretary since 2023.

  • Previous company's names
  • Waldon Telecom Limited 2000-10-16
  • Waldon Developments Limited 1998-10-19

Company staff

Ben M.

Role: Secretary

Appointed: 20 November 2023

Latest update: 8 April 2024

Alexandra B.

Role: Secretary

Appointed: 20 November 2023

Latest update: 8 April 2024

Jonathan Y.

Role: Director

Appointed: 26 June 2023

Latest update: 8 April 2024

Kirsty F.

Role: Director

Appointed: 15 September 2022

Latest update: 8 April 2024

Christian K.

Role: Director

Appointed: 15 September 2022

Latest update: 8 April 2024

Andrew F.

Role: Director

Appointed: 15 July 2021

Latest update: 8 April 2024

Bryan C.

Role: Director

Appointed: 15 July 2021

Latest update: 8 April 2024

Mark T.

Role: Director

Appointed: 15 July 2021

Latest update: 8 April 2024

Alain L.

Role: Director

Appointed: 15 July 2021

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: M Group Telecoms Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stevenage at Gunnels Wood Road, SG1 2ST, Hertfordshire and was registered as a PSC under the reg no 05411521.

M Group Telecoms Limited
Address: Abel Smith House Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05411521
Notified on 15 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 November 2024
Confirmation statement last made up date 30 October 2023

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
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Full accounts for the period ending 31st March 2023 (AA)
filed on: 12th, March 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
25
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