WALTER HICKS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » PL25 4BY

Company number 02875814
Status Active
Incorporation Date 26 November 1993
Company Type Private Limited Company
Address 63 TREVARTHIAN ROAD, ST AUSTELL, CORNWALL, PL25 4BY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of WALTER HICKS LIMITED are www.walterhicks.co.uk, and www.walter-hicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. The distance to to Par Rail Station is 3.8 miles; to Bugle Rail Station is 4 miles; to Roche Rail Station is 5.6 miles; to Bodmin Parkway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Hicks Limited is a Private Limited Company. The company registration number is 02875814. Walter Hicks Limited has been working since 26 November 1993. The present status of the company is Active. The registered address of Walter Hicks Limited is 63 Trevarthian Road St Austell Cornwall Pl25 4by. . STRATTON, Colin John is a Secretary of the company. STAUGHTON, Simon James is a Director of the company. Secretary HARPER, Malcolm Thomas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director VOELCKER, Peter Paul has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
STRATTON, Colin John
Appointed Date: 11 June 1998
Director
STAUGHTON, Simon James
Appointed Date: 26 November 1993
66 years old

Resigned Directors

Secretary
HARPER, Malcolm Thomas
Resigned: 01 May 1998
Appointed Date: 26 November 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993
35 years old
Director
VOELCKER, Peter Paul
Resigned: 15 December 2009
Appointed Date: 26 November 1993
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 26 November 1993
Appointed Date: 26 November 1993

Persons With Significant Control

St. Austell Brewery Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER HICKS LIMITED Events

05 Dec 2016
Confirmation statement made on 26 November 2016 with updates
28 Sep 2016
Accounts for a dormant company made up to 2 January 2016
15 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
04 Oct 2015
Accounts for a dormant company made up to 27 December 2014
19 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 2
...
... and 49 more events
27 Feb 1994
Director resigned;new director appointed
27 Feb 1994
Secretary resigned;new secretary appointed;director resigned
27 Feb 1994
Registered office changed on 27/02/94 from: 33 crwys road cardiff CF2 4YF
26 Nov 1993
Incorporation
26 Nov 1993
Incorporation

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