Company number 01800633
Status Active
Incorporation Date 16 March 1984
Company Type Private Limited Company
Address 72 LEADENHALL MARKET, LONDON, ENGLAND, EC3V 1LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Previous accounting period shortened from 30 November 2015 to 29 November 2015; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of WALTERS LIMITED are www.walters.co.uk, and www.walters.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Limited is a Private Limited Company.
The company registration number is 01800633. Walters Limited has been working since 16 March 1984.
The present status of the company is Active. The registered address of Walters Limited is 72 Leadenhall Market London England Ec3v 1lt. . MATTHEWS, Barry is a Secretary of the company. BILLINGHAY, Malcolm Peter is a Director of the company. LILLEY, Stewart is a Director of the company. MATTHEWS, Barry is a Director of the company. NORRIS, Paul Charles is a Director of the company. YAVUZ, Sharon Elizabeth is a Director of the company. Secretary WALTERS, Amanda Louise has been resigned. Director WALTERS, Amanda Louise has been resigned. Director WALTERS, Eileen has been resigned. Director WALTERS, Michael John has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Persons With Significant Control
Ethos Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WALTERS LIMITED Events
16 Nov 2016
Accounts for a small company made up to 30 November 2015
26 Aug 2016
Previous accounting period shortened from 30 November 2015 to 29 November 2015
15 Aug 2016
Confirmation statement made on 2 August 2016 with updates
11 Dec 2015
Registration of charge 018006330005, created on 7 December 2015
16 Sep 2015
Appointment of Mrs Sharon Elizabeth Yavuz as a director on 10 September 2015
...
... and 87 more events
10 Feb 1988
Return made up to 14/01/88; full list of members
21 Jan 1987
Secretary resigned;new secretary appointed
13 Dec 1986
Full accounts made up to 31 March 1986
13 Dec 1986
Return made up to 14/11/86; full list of members
30 Jul 1986
Registered office changed on 30/07/86 from: 1 first drove fengate peterborough PE1 5BJ
7 December 2015
Charge code 0180 0633 0005
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 September 2015
Charge code 0180 0633 0004
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 December 2002
Debenture
Delivered: 23 December 2002
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 1998
Legal charge
Delivered: 12 August 1998
Status: Satisfied
on 15 September 2015
Persons entitled: Barclays Bank PLC
Description: 0.8 acres of land at fengate peterborough cambridgeshire…
28 February 1991
Legal charge
Delivered: 11 March 1991
Status: Satisfied
on 30 September 1994
Persons entitled: Barclays Bank PLC
Description: 0.86 acres of land at fengate, peterborough cambridgeshire…