WILLIAM WALTER ANTIQUES LIMITED
LONDON

Hellopages » City of London » City of London » WC2A 1QS

Company number 00841011
Status Active
Incorporation Date 12 March 1965
Company Type Private Limited Company
Address THE LONDON SILVER VAULTS, CHANCERY HOUSE CHANCERY LANE, LONDON, WC2A 1QS
Home Country United Kingdom
Nature of Business 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WILLIAM WALTER ANTIQUES LIMITED are www.williamwalterantiques.co.uk, and www.william-walter-antiques.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Walter Antiques Limited is a Private Limited Company. The company registration number is 00841011. William Walter Antiques Limited has been working since 12 March 1965. The present status of the company is Active. The registered address of William Walter Antiques Limited is The London Silver Vaults Chancery House Chancery Lane London Wc2a 1qs. . SIMPSON, Elizabeth Ann is a Secretary of the company. WALTER, John William is a Director of the company. WALTER, Margaret Cecil is a Director of the company. Secretary MARTIN, Jean Miriam has been resigned. Secretary WALTER, John William has been resigned. Director WALTER, Raymond William has been resigned. The company operates in "Retail sale of other second-hand goods in stores (not incl. antiques)".


Current Directors

Secretary
SIMPSON, Elizabeth Ann
Appointed Date: 01 May 1993
Director
WALTER, John William

61 years old
Director
WALTER, Margaret Cecil

86 years old

Resigned Directors

Secretary
MARTIN, Jean Miriam
Resigned: 30 April 1993
Secretary
WALTER, John William
Resigned: 20 September 1993
Director
WALTER, Raymond William
Resigned: 05 May 2014
94 years old

Persons With Significant Control

John William Walter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Margaret Cecil Walter
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM WALTER ANTIQUES LIMITED Events

18 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 25,000
30 Sep 2015
Termination of appointment of Raymond William Walter as a director on 5 May 2014
...
... and 74 more events
10 Sep 1987
Secretary resigned;new secretary appointed
20 Nov 1986
Accounts for a small company made up to 31 December 1985
30 Oct 1986
Return made up to 22/09/86; full list of members
10 May 1974
Company name changed\certificate issued on 10/05/74
12 Mar 1965
Incorporation

WILLIAM WALTER ANTIQUES LIMITED Charges

19 October 2006
Debenture
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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