WALCOT UPHOLSTERY LIMITED
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 5BW

Company number 04662215
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address 91 WALCOT STREET, WALCOT, BATH, BA1 5BW
Home Country United Kingdom
Nature of Business 95240 - Repair of furniture and home furnishings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of WALCOT UPHOLSTERY LIMITED are www.walcotupholstery.co.uk, and www.walcot-upholstery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Walcot Upholstery Limited is a Private Limited Company. The company registration number is 04662215. Walcot Upholstery Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Walcot Upholstery Limited is 91 Walcot Street Walcot Bath Ba1 5bw. . WATSON, Simon Paul is a Secretary of the company. HOOK, Gary is a Director of the company. WATSON, Simon Paul is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Repair of furniture and home furnishings".


Current Directors

Secretary
WATSON, Simon Paul
Appointed Date: 06 March 2003
Director
HOOK, Gary
Appointed Date: 06 March 2003
67 years old
Director
WATSON, Simon Paul
Appointed Date: 06 March 2003
65 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 11 February 2003
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 06 March 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Mr Simon Paul Watson
Notified on: 11 February 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Hook
Notified on: 11 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALCOT UPHOLSTERY LIMITED Events

25 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
...
... and 33 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
12 Mar 2003
Ad 05/03/03--------- £ si 1@1=1 £ ic 1/2
09 Mar 2003
Registered office changed on 09/03/03 from: 48 the causeway chippenham SN15 3DD
11 Feb 2003
Incorporation

WALCOT UPHOLSTERY LIMITED Charges

20 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 cleveland terrace bath BA1 5DF. By way of fixed charge…
20 May 2004
Legal charge
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Basement & ground floor shop 6 cleveland terrace bath BA1…

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