Company number 03224877
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 28 HIGHBANK, BRIGHTON, EAST SUSSEX, BN1 5GB
Home Country United Kingdom
Nature of Business 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks, 46360 - Wholesale of sugar and chocolate and sugar confectionery
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Lee Wall as a director on 19 December 2016; Termination of appointment of Angela Mary Wall as a secretary on 19 December 2016; Micro company accounts made up to 31 July 2016. The most likely internet sites of WALBROKERS LIMITED are www.walbrokers.co.uk, and www.walbrokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Walbrokers Limited is a Private Limited Company.
The company registration number is 03224877. Walbrokers Limited has been working since 15 July 1996.
The present status of the company is Active. The registered address of Walbrokers Limited is 28 Highbank Brighton East Sussex Bn1 5gb. The company`s financial liabilities are £19.42k. It is £-10.9k against last year. And the total assets are £77.11k, which is £7.84k against last year. WALL, David John is a Director of the company. WALL, Mark John is a Director of the company. Secretary WALL, Angela Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director WALL, David Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of fruit and vegetable juices, mineral water and soft drinks".
walbrokers Key Finiance
LIABILITIES
£19.42k
-36%
CASH
n/a
TOTAL ASSETS
£77.11k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 16 July 1996
Appointed Date: 15 July 1996
Director
WALL, David Lee
Resigned: 19 December 2016
Appointed Date: 01 August 2006
62 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 16 July 1996
Appointed Date: 15 July 1996
Persons With Significant Control
Mr David John Wall
Notified on: 15 July 2016
88 years old
Nature of control: Has significant influence or control
Mr Mark John Wall
Notified on: 15 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Lee Wall
Notified on: 15 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALBROKERS LIMITED Events
19 Dec 2016
Termination of appointment of David Lee Wall as a director on 19 December 2016
19 Dec 2016
Termination of appointment of Angela Mary Wall as a secretary on 19 December 2016
19 Dec 2016
Micro company accounts made up to 31 July 2016
22 Jul 2016
Confirmation statement made on 15 July 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 51 more events
12 Aug 1996
Registered office changed on 12/08/96 from: 28 highbank westdean brighton BN7 6YS
21 Jul 1996
Secretary resigned
21 Jul 1996
Director resigned
21 Jul 1996
Registered office changed on 21/07/96 from: 43 lawrence road hove east sussex BN3 5QE
15 Jul 1996
Incorporation