WALTHAM CHASE LIMITED
BARNET SACKVILLE LIMITED

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Company number 04334686
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 31 May 2016; Confirmation statement made on 5 December 2016 with updates; Termination of appointment of Deborah Ann Sands as a director on 21 March 2016. The most likely internet sites of WALTHAM CHASE LIMITED are www.walthamchase.co.uk, and www.waltham-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Waltham Chase Limited is a Private Limited Company. The company registration number is 04334686. Waltham Chase Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Waltham Chase Limited is Hatherley House 15 17 Wood Street Barnet Hertfordshire En5 4at. . SAFFER, Spencer Harry is a Director of the company. SANDS, Graeme David is a Director of the company. Secretary SAFFER, Spencer Harry has been resigned. Secretary WESTON, Russell has been resigned. Secretary WESTON, Russell has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director GENERAL PACIFIC NOMINEES LIMITED has been resigned. Director SAFFER, Joanna Ruth Barbra has been resigned. Director SAFFER, Spencer Harry has been resigned. Director SANDS, Deborah Ann has been resigned. Director SANDS, Graeme David has been resigned. Director WESTON, Russell has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
SAFFER, Spencer Harry
Appointed Date: 18 March 2016
60 years old
Director
SANDS, Graeme David
Appointed Date: 18 March 2016
63 years old

Resigned Directors

Secretary
SAFFER, Spencer Harry
Resigned: 30 November 2006
Appointed Date: 03 June 2002
Secretary
WESTON, Russell
Resigned: 01 June 2015
Appointed Date: 30 November 2006
Secretary
WESTON, Russell
Resigned: 03 June 2002
Appointed Date: 21 December 2001
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 05 December 2001
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 21 December 2001
Appointed Date: 05 December 2001
Director
GENERAL PACIFIC NOMINEES LIMITED
Resigned: 09 May 2002
Appointed Date: 21 December 2001
37 years old
Director
SAFFER, Joanna Ruth Barbra
Resigned: 21 March 2016
Appointed Date: 30 November 2006
50 years old
Director
SAFFER, Spencer Harry
Resigned: 30 November 2006
Appointed Date: 31 January 2003
60 years old
Director
SANDS, Deborah Ann
Resigned: 21 March 2016
Appointed Date: 30 November 2006
60 years old
Director
SANDS, Graeme David
Resigned: 30 November 2006
Appointed Date: 31 January 2003
63 years old
Director
WESTON, Russell
Resigned: 06 June 2003
Appointed Date: 09 May 2002
64 years old

Persons With Significant Control

Mr Graeme David Sands
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Spencer Harry Saffer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTHAM CHASE LIMITED Events

28 Feb 2017
Micro company accounts made up to 31 May 2016
10 Dec 2016
Confirmation statement made on 5 December 2016 with updates
21 Mar 2016
Termination of appointment of Deborah Ann Sands as a director on 21 March 2016
21 Mar 2016
Termination of appointment of Joanna Ruth Barbra Saffer as a director on 21 March 2016
21 Mar 2016
Appointment of Mr Graeme David Sands as a director on 18 March 2016
...
... and 54 more events
13 Feb 2002
Particulars of mortgage/charge
18 Jan 2002
Director resigned
18 Jan 2002
Secretary resigned
28 Dec 2001
Registered office changed on 28/12/01 from: room 5 7 leonard street london EC2A 4AQ
05 Dec 2001
Incorporation

WALTHAM CHASE LIMITED Charges

4 February 2002
Debenture
Delivered: 13 February 2002
Status: Outstanding
Persons entitled: Conance Limited
Description: Fixed and floating charges over the undertaking and all…

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