WALLWORTHS LIMITED
ERITH

Hellopages » Greater London » Bexley » DA8 1DL

Company number 00433318
Status Active
Incorporation Date 16 April 1947
Company Type Private Limited Company
Address ADM INTERNATIONAL OFFICES, CHURCH MANORWAY, ERITH, KENT, DA8 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 31 December 2015; Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES. The most likely internet sites of WALLWORTHS LIMITED are www.wallworths.co.uk, and www.wallworths.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and eight months. Wallworths Limited is a Private Limited Company. The company registration number is 00433318. Wallworths Limited has been working since 16 April 1947. The present status of the company is Active. The registered address of Wallworths Limited is Adm International Offices Church Manorway Erith Kent Da8 1dl. . EVERSECRETARY LIMITED is a Secretary of the company. MCLELLAND, Helen Louise is a Director of the company. ROGERS, Lance Thomas is a Director of the company. Secretary FILMER, Stephen Thomas has been resigned. Secretary WATSON, Peter George has been resigned. Director ADM PURA LIMITED has been resigned. Director ANDERSON, William James has been resigned. Director CAMPBELL, Colin Stephen has been resigned. Director CAUNT, Ian Charles has been resigned. Director HLAWEK, Robin Andrew has been resigned. Director HOBSON, Robert has been resigned. Director HORRY, Christopher Peter has been resigned. Director HUMPHRY BAKER, Guy Neville has been resigned. Director HUTCHESON, Ian Stuart has been resigned. Director JONGKIND, Rudolf has been resigned. Director KANEMARU, Henri Massao has been resigned. Director MANLEY, Stephen Brian has been resigned. Director MCCARTHY, Daniel Charles has been resigned. Director SAATHOFF, Todd has been resigned. Director SANNER, Marc Alan has been resigned. Director WEIR, James has been resigned. Director WEIR, James has been resigned. Director ZENUK, Mark Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 10 December 2015
Director
MCLELLAND, Helen Louise
Appointed Date: 08 July 2009
50 years old
Director
ROGERS, Lance Thomas
Appointed Date: 16 December 2013
52 years old

Resigned Directors

Secretary
FILMER, Stephen Thomas
Resigned: 10 December 2015
Appointed Date: 06 March 1998
Secretary
WATSON, Peter George
Resigned: 06 March 1998
Director
ADM PURA LIMITED
Resigned: 21 January 2008
Director
ANDERSON, William James
Resigned: 19 June 2006
Appointed Date: 31 October 2003
59 years old
Director
CAMPBELL, Colin Stephen
Resigned: 30 September 1998
Appointed Date: 07 November 1997
64 years old
Director
CAUNT, Ian Charles
Resigned: 07 November 1997
81 years old
Director
HLAWEK, Robin Andrew
Resigned: 10 December 2010
Appointed Date: 25 June 2007
57 years old
Director
HOBSON, Robert
Resigned: 21 January 2008
Appointed Date: 02 July 2004
78 years old
Director
HORRY, Christopher Peter
Resigned: 30 November 2013
Appointed Date: 09 December 2010
64 years old
Director
HUMPHRY BAKER, Guy Neville
Resigned: 31 October 2003
Appointed Date: 01 November 2000
71 years old
Director
HUTCHESON, Ian Stuart
Resigned: 02 August 2000
95 years old
Director
JONGKIND, Rudolf
Resigned: 30 September 1997
Appointed Date: 25 January 1993
82 years old
Director
KANEMARU, Henri Massao
Resigned: 31 March 2015
Appointed Date: 16 December 2013
52 years old
Director
MANLEY, Stephen Brian
Resigned: 31 August 2003
Appointed Date: 05 April 2000
75 years old
Director
MCCARTHY, Daniel Charles
Resigned: 30 April 2009
Appointed Date: 18 January 2008
75 years old
Director
SAATHOFF, Todd
Resigned: 02 July 2004
Appointed Date: 31 October 2003
56 years old
Director
SANNER, Marc Alan
Resigned: 25 June 2007
Appointed Date: 05 June 2006
73 years old
Director
WEIR, James
Resigned: 10 March 2000
Appointed Date: 24 September 1998
76 years old
Director
WEIR, James
Resigned: 25 March 1993
76 years old
Director
ZENUK, Mark Nicholas
Resigned: 28 September 2007
Appointed Date: 05 June 2006
58 years old

Persons With Significant Control

Adm Pura Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLWORTHS LIMITED Events

10 Mar 2017
Confirmation statement made on 1 March 2017 with updates
08 Jul 2016
Full accounts made up to 31 December 2015
01 Apr 2016
Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
31 Mar 2016
Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 50,798
...
... and 136 more events
12 May 1986
Return made up to 19/03/86; full list of members
12 May 1986
Full accounts made up to 29 September 1985
26 Sep 1985
Company name changed\certificate issued on 26/09/85
14 Jun 1983
Accounts made up to 3 October 1982
16 Apr 1947
Incorporation

WALLWORTHS LIMITED Charges

22 December 2000
Security agreement between the chargor and the royal bank of scotland PLC as agent and trustee for the finance parties (as defined)
Delivered: 28 December 2000
Status: Satisfied on 17 September 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of first fixed and floating charge all property…

Similar Companies

WALLWORKS PHOTOGRAPHY LIMITED WALLWORTH ASSOCIATES LTD WALLWRIGHTS LIMITED WALLWRITE LIMITED WALLY (YORKSHIRE)LIMITED WALLY ACCOUNTANCY SERVICES LTD WALLY AUTOS SERVICES LIMITED