WALTHAM BUILDERS LIMITED
WALTHAM CROSS

Hellopages » Hertfordshire » Broxbourne » EN8 9BH
Company number 00807217
Status Active
Incorporation Date 29 May 1964
Company Type Private Limited Company
Address BRINDLEY JACOB ACCOUNTANTS, 167 TURNERS HILL, CHESHUNT, WALTHAM CROSS, HERTFORDSHIRE, EN8 9BH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WALTHAM BUILDERS LIMITED are www.walthambuilders.co.uk, and www.waltham-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Waltham Builders Limited is a Private Limited Company. The company registration number is 00807217. Waltham Builders Limited has been working since 29 May 1964. The present status of the company is Active. The registered address of Waltham Builders Limited is Brindley Jacob Accountants 167 Turners Hill Cheshunt Waltham Cross Hertfordshire En8 9bh. . CUSSENS, Anita Kay is a Secretary of the company. CUSSENS, Anita Kay is a Director of the company. CUSSENS, Claudia is a Director of the company. CUSSENS, Sebastian Dee is a Director of the company. Director CUSSENS, Roger David has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CUSSENS, Anita Kay
Director
CUSSENS, Anita Kay

79 years old
Director
CUSSENS, Claudia
Appointed Date: 01 September 2006
44 years old
Director
CUSSENS, Sebastian Dee
Appointed Date: 09 June 2014
44 years old

Resigned Directors

Director
CUSSENS, Roger David
Resigned: 01 September 2006
87 years old

Persons With Significant Control

Mrs Anita Kay Cussens
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

WALTHAM BUILDERS LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2,000
12 Jan 2016
Registered office address changed from South Lodge Halstead Hill Goffs Oak Herts EN7 5NB to C/O Brindley Jacob Accountants 167 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9BH on 12 January 2016
...
... and 73 more events
10 Jan 1987
Accounts for a small company made up to 31 May 1985
10 Jan 1987
Return made up to 29/12/86; full list of members
02 Jun 1986
Return made up to 31/12/85; full list of members
29 May 1964
Certificate of incorporation
15 May 1964
New secretary appointed

WALTHAM BUILDERS LIMITED Charges

10 August 1978
Legal mortgage
Delivered: 31 August 1978
Status: Satisfied on 21 October 2014
Persons entitled: National Westminster Bank LTD
Description: 171 hertford road, edmonton, london borough of enfield…
16 October 1972
Legal mortgage
Delivered: 27 October 1972
Status: Satisfied on 21 October 2014
Persons entitled: National Westminster Bank LTD
Description: Land at park ave, edmonton, enfield.. Floating charge over…

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