WALDEGRAVE (RG) LIMITED
WALDEGRAVE (RG) LIMITED is an active private limited company, incorporated on 9 April 2008. The nature of the business is Activities of head offices. The company's registered office is on Glamorgan Road, Kingston Upon Thames. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. WALDEGRAVE (RG) LIMITED previously had the company name MC 437 LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06560401 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/04/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 12B GLAMORGAN ROAD |
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Post Town | KINGSTON UPON THAMES |
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County | SURREY |
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Postcode | KT1 4HP |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 02/06/2024 |
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Last Made Up Date | 19/05/2023 |
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Return
Next Due Date | 07/05/2017 |
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Last Made Up Date | 09/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 13/06/2008 onwards:
WALDEGRAVE (RG) LIMITED
Prior to 13/06/2008:
MC 437 LIMITED
Directors
(The company's officers)
MR ALISTAIR RODERICK GRANT
(~71 year old United Kingdom national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/04/2008
DAPHNE GRANT
(~68 year old British national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 30/06/2008
MR ALISTAIR RODERICK GRANT
(~71 year old United Kingdom national)
12B GLAMORGAN ROAD, KINGSTON UPON THAMES, SURREY, KT1 4HP, ENGLAND
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2008
Shareholders
(Persons of Significant Control)
Mr Alistair Roderick Grant
(~71 year old Scottish national)
12b, Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALISTAIR RODERICK GRANT
- MR ALISTAIR RODERICK GRANT
- MR ALISTAIR RODERICK GRANT
- DAPHNE GRANT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
WALDEGRAVE (RG) LIMITED: Maps
Maps show the location of the postcode of the registered office, KT1 4HP.
Map of WALDEGRAVE (RG) LIMITED at local scale
Map of WALDEGRAVE (RG) LIMITED at district scale
More Companies in KT1 4HP
Other companies with registered offices in KT1 4HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)