WALSTON SERVICES LIMITED
CARDIFF CITY SATELLITE LIMITED

Hellopages » Cardiff » Cardiff » CF5 1HZ

Company number 02341823
Status Active
Incorporation Date 31 January 1989
Company Type Private Limited Company
Address UNIT 3A LOFTUS STREET MEWS, CANTON, CARDIFF, CF5 1HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 30 September 2016 with updates; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 . The most likely internet sites of WALSTON SERVICES LIMITED are www.walstonservices.co.uk, and www.walston-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Walston Services Limited is a Private Limited Company. The company registration number is 02341823. Walston Services Limited has been working since 31 January 1989. The present status of the company is Active. The registered address of Walston Services Limited is Unit 3a Loftus Street Mews Canton Cardiff Cf5 1hz. The company`s financial liabilities are £67.16k. It is £4.42k against last year. The cash in hand is £109.16k. It is £56.73k against last year. And the total assets are £109.16k, which is £31.14k against last year. HALBERT, Michael Christopher is a Secretary of the company. HALBERT, Jennifer Georgina is a Director of the company. HALBERT, Michael Christopher is a Director of the company. Director BAIL, Keith has been resigned. Director GAUGHAN, Antony has been resigned. The company operates in "Dormant Company".


walston services Key Finiance

LIABILITIES £67.16k
+7%
CASH £109.16k
+108%
TOTAL ASSETS £109.16k
+39%
All Financial Figures

Current Directors

Secretary
HALBERT, Michael Christopher
Director
HALBERT, Jennifer Georgina
Appointed Date: 18 November 1994
71 years old
Director
HALBERT, Michael Christopher

73 years old

Resigned Directors

Director
BAIL, Keith
Resigned: 18 July 2005
Appointed Date: 01 August 2001
68 years old
Director
GAUGHAN, Antony
Resigned: 18 November 1994
62 years old

Persons With Significant Control

Mr Michael Christopher Halbert
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

WALSTON SERVICES LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1,000
12 Oct 2015
Total exemption small company accounts made up to 31 January 2015
23 May 2015
Company name changed city satellite LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-05-06
...
... and 65 more events
23 Feb 1989
Director resigned;new director appointed
23 Feb 1989
Registered office changed on 23/02/89 from: 2 baches street london N1 6UB
20 Feb 1989
Company name changed ashsure LIMITED\certificate issued on 21/02/89
20 Feb 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Jan 1989
Incorporation

WALSTON SERVICES LIMITED Charges

22 November 1995
Legal charge
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 354-356 cowbridge road east,cardiff,south glamorgan; wa…
19 November 1993
Legal charge
Delivered: 9 December 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 354/356 cowbridge road east canton cardiff.

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