DAVID WALTERS VR & INNOVATION LIMITED
BOLTON

Hellopages » Greater Manchester » Bury » BL2 5QA

Company number 03173268
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address BROWN HILL FARM KNOWSLEY ROAD, AINSWORTH, BOLTON, BL2 5QA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 85600 - Educational support services
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 . The most likely internet sites of DAVID WALTERS VR & INNOVATION LIMITED are www.davidwaltersvrinnovation.co.uk, and www.david-walters-vr-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. David Walters Vr Innovation Limited is a Private Limited Company. The company registration number is 03173268. David Walters Vr Innovation Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of David Walters Vr Innovation Limited is Brown Hill Farm Knowsley Road Ainsworth Bolton Bl2 5qa. The company`s financial liabilities are £31.87k. It is £5.52k against last year. The cash in hand is £4.9k. It is £1.02k against last year. And the total assets are £4.9k, which is £1.02k against last year. WALTERS, Mark Scott is a Secretary of the company. WALTERS, David is a Director of the company. WALTERS, Mark Scott is a Director of the company. Secretary WALTERS, Anne Patricia has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


david walters vr & innovation Key Finiance

LIABILITIES £31.87k
+20%
CASH £4.9k
+26%
TOTAL ASSETS £4.9k
+26%
All Financial Figures

Current Directors

Secretary
WALTERS, Mark Scott
Appointed Date: 17 January 2003

Director
WALTERS, David
Appointed Date: 15 March 1996
78 years old

Director
WALTERS, Mark Scott
Appointed Date: 17 January 2003
49 years old

Resigned Directors

Secretary
WALTERS, Anne Patricia
Resigned: 17 January 2003
Appointed Date: 15 March 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1996
Appointed Date: 15 March 1996

Persons With Significant Control

Mr David Walters
Notified on: 1 March 2017
78 years old
Nature of control: Ownership of shares – 75% or more

DAVID WALTERS VR & INNOVATION LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 28 February 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

18 Mar 2016
Director's details changed for Mark Scott Walters on 30 October 2014
18 Mar 2016
Secretary's details changed for Mark Scott Walters on 30 October 2014
...
... and 49 more events
20 Mar 1996
New director appointed
20 Mar 1996
Secretary resigned
20 Mar 1996
Director resigned
19 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

15 Mar 1996
Incorporation

DAVID WALTERS VR & INNOVATION LIMITED Charges

24 April 1997
Debenture
Delivered: 1 May 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…