Menna Overview
Here’s a quick overview of WALDEGRAVE (RG) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2008.
WALDEGRAVE (RG) LIMITED
- Company statusactive
- Company No06560401
- Age18 years 7 months Incorporated 9 April 2008
- Officers3
Address
12b Glamorgan Road, Kingston Upon Thames, Surrey, KT1 4HP
WALDEGRAVE (RG) LIMITED is an active company incorporated on 9 April 2008 and based in Kingston Upon Thames, Surrey. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 23 Oct 2026
Capital Name Of Class Of Shares
3 Months Ago on 19 Aug 2026
Resolution
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 14 Aug 2026
Confirmation Statement With No Updates
6 Months Ago on 14 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 25 May 2025
Memorandum Articles
2 Years Ago on 08 Nov 2024
Resolution
2 Years Ago on 08 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 24 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 24 Jun 2021
Cessation Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Notification Of A Person With Significant Control
5 Years Ago on 02 Jun 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GRANT, Alistair Roderick | secretary | 19 Jun 2008 | |
| GRANT, Alistair Roderick | director | Nov 1952 | 30 Apr 2008 |
| GRANT, Daphne | director | Mar 1956 | 30 Jun 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cengp Limited | 24 Oct 2024 | |
| Coinpearl Limited | 28 Jan 2021 | |
| Smp Helm Trust Company Limited | 10 Mar 2020 | |
| Suntera Trustees (Jersey) Limited | 06 Apr 2016 | |
| Mr Alistair Roderick Grant | Nov 1952 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of WALDEGRAVE (RG) LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2008.