WALTERS HOLDINGS LIMITED
SUDBURY

Hellopages » Suffolk » Babergh » CO10 2XB

Company number 04806936
Status Active
Incorporation Date 20 June 2003
Company Type Private Limited Company
Address SUDBURY SILK MILLS, CORNARD ROAD, SUDBURY, SUFFOLK, CO10 2XB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Delte memorandum of assocation now part of articles 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 5 days. ; Group of companies' accounts made up to 31 March 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 36,096 . The most likely internet sites of WALTERS HOLDINGS LIMITED are www.waltersholdings.co.uk, and www.walters-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Bures Rail Station is 4.6 miles; to Chappel & Wakes Colne Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Holdings Limited is a Private Limited Company. The company registration number is 04806936. Walters Holdings Limited has been working since 20 June 2003. The present status of the company is Active. The registered address of Walters Holdings Limited is Sudbury Silk Mills Cornard Road Sudbury Suffolk Co10 2xb. . CURRIE, Nicola Jane is a Secretary of the company. JAMES, Michael Chenery is a Director of the company. WALTERS, David John is a Director of the company. WALTERS, Julius David Benedict is a Director of the company. Secretary DAY, Jane Elizabeth has been resigned. Secretary HYDE, Ingrid Therese Maria has been resigned. Secretary ROUSE, Felicity Ann has been resigned. Director RANDS, Jonathan Francis has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CURRIE, Nicola Jane
Appointed Date: 02 June 2008
Director
JAMES, Michael Chenery
Appointed Date: 27 June 2003
73 years old
Director
WALTERS, David John
Appointed Date: 27 June 2003
83 years old
Director
WALTERS, Julius David Benedict
Appointed Date: 27 June 2003
54 years old

Resigned Directors

Secretary
DAY, Jane Elizabeth
Resigned: 27 June 2003
Appointed Date: 20 June 2003
Secretary
HYDE, Ingrid Therese Maria
Resigned: 30 May 2008
Appointed Date: 21 December 2004
Secretary
ROUSE, Felicity Ann
Resigned: 21 December 2004
Appointed Date: 27 June 2003
Director
RANDS, Jonathan Francis
Resigned: 27 June 2003
Appointed Date: 20 June 2003
70 years old

WALTERS HOLDINGS LIMITED Events

19 Apr 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Delte memorandum of assocation now part of articles 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 5 days.
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 36,096
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 36,096
...
... and 43 more events
03 Jul 2003
New director appointed
03 Jul 2003
Secretary resigned
03 Jul 2003
Director resigned
03 Jul 2003
Accounting reference date shortened from 30/06/04 to 31/03/04
20 Jun 2003
Incorporation

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