WALLTONE LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH4 9DN

Company number 02706678
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address STEPHENSON & CO, AUSTIN HOUSE 43 POOLE ROAD, WESTBOURNE, BOURNEMOUTH, DORSET, BH4 9DN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 ; Termination of appointment of Jacqueline Theresa Hilda Colette Hollande as a director on 4 April 2016. The most likely internet sites of WALLTONE LIMITED are www.walltone.co.uk, and www.walltone.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and eight months. Walltone Limited is a Private Limited Company. The company registration number is 02706678. Walltone Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Walltone Limited is Stephenson Co Austin House 43 Poole Road Westbourne Bournemouth Dorset Bh4 9dn. The company`s financial liabilities are £1.53k. It is £-42.12k against last year. The cash in hand is £0.73k. It is £0.61k against last year. And the total assets are £514.37k, which is £-28.18k against last year. KHAN, Mohamed Yunis is a Secretary of the company. GLYNN, Peter Gerrard is a Director of the company. Secretary BELL, Michael John has been resigned. Secretary COOMBS, Luke Matthew Richard has been resigned. Secretary GLYNN, Peter Gerrard has been resigned. Secretary HOLLANDE, Laurence Patrick has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GLYNN, Peter Gerrard has been resigned. Director HOLLANDE, Jacqueline Theresa Hilda Colette has been resigned. Director HOLLANDE, Laurence Patrick has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


walltone Key Finiance

LIABILITIES £1.53k
-97%
CASH £0.73k
+494%
TOTAL ASSETS £514.37k
-6%
All Financial Figures

Current Directors

Secretary
KHAN, Mohamed Yunis
Appointed Date: 29 September 2011
Director
GLYNN, Peter Gerrard
Appointed Date: 01 December 2011
54 years old

Resigned Directors

Secretary
BELL, Michael John
Resigned: 27 October 1992
Appointed Date: 16 July 1992
Secretary
COOMBS, Luke Matthew Richard
Resigned: 16 July 1992
Appointed Date: 28 April 1992
Secretary
GLYNN, Peter Gerrard
Resigned: 30 September 2011
Appointed Date: 22 March 2010
Secretary
HOLLANDE, Laurence Patrick
Resigned: 05 April 2011
Appointed Date: 27 October 1992
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 April 1992
Appointed Date: 14 April 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 14 April 1993
Appointed Date: 14 April 1992
35 years old
Director
GLYNN, Peter Gerrard
Resigned: 30 September 2011
Appointed Date: 31 March 2011
54 years old
Director
HOLLANDE, Jacqueline Theresa Hilda Colette
Resigned: 04 April 2016
Appointed Date: 16 July 1992
65 years old
Director
HOLLANDE, Laurence Patrick
Resigned: 05 April 2011
Appointed Date: 28 April 1992
75 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 28 April 1992
Appointed Date: 14 April 1992

WALLTONE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
10 May 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
10 May 2016
Termination of appointment of Jacqueline Theresa Hilda Colette Hollande as a director on 4 April 2016
14 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
...
... and 66 more events
04 Sep 1992
Secretary resigned;new secretary appointed;director resigned
04 Sep 1992
Secretary resigned;new director appointed
04 Sep 1992
Registered office changed on 04/09/92 from: 110 whitchurch rd cardiff CF4 3LY
02 Sep 1992
Ad 16/07/92--------- £ si 98@1=98 £ ic 2/100
14 Apr 1992
Incorporation

WALLTONE LIMITED Charges

14 September 1992
Debenture
Delivered: 30 September 1992
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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