R.G. WALTER & SON (WHEATLEY) LIMITED
NOTTS

Hellopages » Nottinghamshire » Bassetlaw » DN22 9BQ

Company number 02448583
Status Active
Incorporation Date 1 December 1989
Company Type Private Limited Company
Address WHEATLEY GRANGE FARM, WHEATLEY,RETFORD, NOTTS, DN22 9BQ
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01250 - Growing of other tree and bush fruits and nuts
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Redemption of shares 24/05/2016 . The most likely internet sites of R.G. WALTER & SON (WHEATLEY) LIMITED are www.rgwaltersonwheatley.co.uk, and www.r-g-walter-son-wheatley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Gainsborough Central Rail Station is 3.9 miles; to Retford Low Level Rail Station is 5.9 miles; to Retford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R G Walter Son Wheatley Limited is a Private Limited Company. The company registration number is 02448583. R G Walter Son Wheatley Limited has been working since 01 December 1989. The present status of the company is Active. The registered address of R G Walter Son Wheatley Limited is Wheatley Grange Farm Wheatley Retford Notts Dn22 9bq. . WALTER, Nigel Robert is a Director of the company. WALTER, Robert Geoffrey is a Director of the company. Secretary WALTER, Bernadette Ellen has been resigned. Secretary WALTER, Margaret Anne has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Director
WALTER, Nigel Robert

61 years old

Director

Resigned Directors

Secretary
WALTER, Bernadette Ellen
Resigned: 01 January 2016
Appointed Date: 20 August 1997

Secretary
WALTER, Margaret Anne
Resigned: 20 August 1997

Persons With Significant Control

Mr Nigel Robert Walter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Geoffrey Walter
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

R.G. WALTER & SON (WHEATLEY) LIMITED Events

12 Sep 2016
Confirmation statement made on 11 September 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Resolutions
  • RES13 ‐ Redemption of shares 24/05/2016

27 Jun 2016
Statement of capital on 24 May 2016
  • GBP 103,260

10 May 2016
Termination of appointment of Bernadette Ellen Walter as a secretary on 1 January 2016
...
... and 61 more events
25 Jun 1990
Particulars of mortgage/charge

25 Jun 1990
Particulars of mortgage/charge

20 Dec 1989
Director resigned;new director appointed

20 Dec 1989
Secretary resigned;new secretary appointed

01 Dec 1989
Incorporation

R.G. WALTER & SON (WHEATLEY) LIMITED Charges

9 November 1994
Legal mortgage
Delivered: 15 November 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as 177 acres of land at north wheatley…
12 June 1990
Legal mortgage
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a wheatley grange farm, north wheatley…
12 June 1990
Legal mortgage
Delivered: 25 June 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Os no 5135 containing 6.76 acres at north wheatley…