WALKER THREEMILESTONE LIMITED
TRURO

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Company number 06811882
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address KERLEY PADDOCK, CHACEWATER, TRURO, CORNWALL, TR4 8JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of WALKER THREEMILESTONE LIMITED are www.walkerthreemilestone.co.uk, and www.walker-threemilestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Walker Threemilestone Limited is a Private Limited Company. The company registration number is 06811882. Walker Threemilestone Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Walker Threemilestone Limited is Kerley Paddock Chacewater Truro Cornwall Tr4 8jy. . LIDDINGTON, Kerry Louise is a Director of the company. WALKER, James Allan is a Director of the company. WALKER, Maureen Margaret Lillian Johanna is a Director of the company. WALKER, Robert Hedley is a Director of the company. The company operates in "Development of building projects".


Current Directors

Director
LIDDINGTON, Kerry Louise
Appointed Date: 06 February 2011
47 years old
Director
WALKER, James Allan
Appointed Date: 06 February 2011
46 years old
Director
WALKER, Maureen Margaret Lillian Johanna
Appointed Date: 06 February 2009
72 years old
Director
WALKER, Robert Hedley
Appointed Date: 06 February 2009
72 years old

Persons With Significant Control

Mr Robert Hedley Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm
Mrs Maureen Margaret Lillian Johanna Walker
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

WALKER THREEMILESTONE LIMITED Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Mar 2015
Registration of charge 068118820005, created on 20 March 2015
...
... and 24 more events
28 Jan 2010
Current accounting period extended from 28 February 2010 to 30 April 2010
02 Dec 2009
Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 2 December 2009
14 Oct 2009
Ad 18/03/09\gbp si [email protected]=0.2\gbp ic 1097.8/1098\
14 Oct 2009
Ad 06/02/09\gbp si 998@1=998\gbp ic 99.8/1097.8\
06 Feb 2009
Incorporation

WALKER THREEMILESTONE LIMITED Charges

20 March 2015
Charge code 0681 1882 0005
Delivered: 21 March 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H walker business park threemilestone industrial estate…
2 January 2015
Charge code 0681 1882 0004
Delivered: 8 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
25 September 2010
Debenture
Delivered: 29 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2010
Legal charge
Delivered: 19 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at threemilestone industrial estate threemilestone…
4 March 2010
Legal charge
Delivered: 6 March 2010
Status: Satisfied on 12 October 2010
Persons entitled: Barclays Bank PLC
Description: F/H land at threemilestone industrial estate threemilestone…

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