WALTER HOLDINGS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN41 1YH

Company number 04828843
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address CHANDLERS VICTORIA ROAD, PORTSLADE, BRIGHTON, BN41 1YH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of Ian Robert Twinley as a director on 1 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 833,336 . The most likely internet sites of WALTER HOLDINGS LIMITED are www.walterholdings.co.uk, and www.walter-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Fishersgate Rail Station is 0.5 miles; to Moulsecoomb Rail Station is 4 miles; to Falmer Rail Station is 5.6 miles; to Burgess Hill Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Holdings Limited is a Private Limited Company. The company registration number is 04828843. Walter Holdings Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Walter Holdings Limited is Chandlers Victoria Road Portslade Brighton Bn41 1yh. . BURMAN, Darryl is a Secretary of the company. BURMAN, Darryl Michael is a Director of the company. HESTERBERG, Earl is a Director of the company. MCHENRY, Daniel James is a Director of the company. RICKEL, John is a Director of the company. Secretary GATHERCOLE, Paul Trevor has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director TWINLEY, Ian Robert has been resigned. Director WALTER, Kevin Raymond has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
BURMAN, Darryl
Appointed Date: 04 May 2012

Director
BURMAN, Darryl Michael
Appointed Date: 04 May 2012
67 years old

Director
HESTERBERG, Earl
Appointed Date: 04 May 2012
72 years old

Director
MCHENRY, Daniel James
Appointed Date: 04 May 2012
51 years old

Director
RICKEL, John
Appointed Date: 04 May 2012
64 years old

Resigned Directors

Secretary
GATHERCOLE, Paul Trevor
Resigned: 04 May 2012
Appointed Date: 10 July 2003

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

Director
TWINLEY, Ian Robert
Resigned: 01 November 2016
Appointed Date: 31 July 2015
62 years old

Director
WALTER, Kevin Raymond
Resigned: 04 May 2012
Appointed Date: 10 July 2003
67 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 July 2003
Appointed Date: 10 July 2003

WALTER HOLDINGS LIMITED Events

15 Dec 2016
Termination of appointment of Ian Robert Twinley as a director on 1 November 2016
12 Oct 2016
Full accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 833,336

06 Nov 2015
Appointment of Mr Ian Robert Twinley as a director on 31 July 2015
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
07 Aug 2003
Director resigned
07 Aug 2003
Secretary resigned
31 Jul 2003
New secretary appointed
31 Jul 2003
Registered office changed on 31/07/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
10 Jul 2003
Incorporation

WALTER HOLDINGS LIMITED Charges

26 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…