WALNEY UK LIMITED
WARE GW 477 LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7LR

Company number 05419987
Status Active
Incorporation Date 11 April 2005
Company Type Private Limited Company
Address THE OLD BOARDROOM, COLLETT ROAD, WARE, HERTFORDSHIRE, SG12 7LR
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 ; Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 100 . The most likely internet sites of WALNEY UK LIMITED are www.walneyuk.co.uk, and www.walney-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Broxbourne Rail Station is 4.8 miles; to Bayford Rail Station is 4.9 miles; to Waltham Cross Rail Station is 9 miles; to Turkey Street Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walney Uk Limited is a Private Limited Company. The company registration number is 05419987. Walney Uk Limited has been working since 11 April 2005. The present status of the company is Active. The registered address of Walney Uk Limited is The Old Boardroom Collett Road Ware Hertfordshire Sg12 7lr. The company`s financial liabilities are £184.16k. It is £90.15k against last year. The cash in hand is £20.01k. It is £-15.91k against last year. And the total assets are £182.87k, which is £-1.29k against last year. DUGGAN, Nicholas David is a Director of the company. Secretary HALE, Sara has been resigned. Secretary WARD, Gillian has been resigned. Secretary GW SECRETARIES LIMITED has been resigned. Director COOK, John Frederick has been resigned. Director ELSHOUT, Andre Max has been resigned. Director LITCHFIELD, Andrew James Llewellyn has been resigned. Director MORETON, Sara has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


walney uk Key Finiance

LIABILITIES £184.16k
+95%
CASH £20.01k
-45%
TOTAL ASSETS £182.87k
-1%
All Financial Figures

Current Directors

Director
DUGGAN, Nicholas David
Appointed Date: 22 March 2006
60 years old

Resigned Directors

Secretary
HALE, Sara
Resigned: 09 September 2013
Appointed Date: 22 March 2006
Secretary
WARD, Gillian
Resigned: 22 March 2006
Appointed Date: 20 June 2005
Secretary
GW SECRETARIES LIMITED
Resigned: 20 June 2005
Appointed Date: 11 April 2005
Director
COOK, John Frederick
Resigned: 22 March 2006
Appointed Date: 20 June 2005
69 years old
Director
ELSHOUT, Andre Max
Resigned: 22 March 2006
Appointed Date: 20 June 2005
67 years old
Director
LITCHFIELD, Andrew James Llewellyn
Resigned: 22 March 2006
Appointed Date: 20 June 2005
58 years old
Director
MORETON, Sara
Resigned: 09 September 2013
Appointed Date: 22 March 2006
64 years old
Director
GW INCORPORATIONS LIMITED
Resigned: 20 June 2005
Appointed Date: 11 April 2005

WALNEY UK LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 August 2015
23 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
16 Jun 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
28 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Jun 2014
Particulars of variation of rights attached to shares
...
... and 50 more events
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
29 Jun 2005
New director appointed
26 May 2005
Company name changed gw 477 LIMITED\certificate issued on 26/05/05
11 Apr 2005
Incorporation

WALNEY UK LIMITED Charges

11 October 2013
Charge code 0541 9987 0007
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 holywell hill st albans hertfordshire. Notification of…
13 September 2013
Charge code 0541 9987 0006
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 April 2010
An omnibus guarantee and set-off agreement
Delivered: 1 May 2010
Status: Satisfied on 9 May 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 October 2009
Rent deposit deed
Delivered: 16 October 2009
Status: Outstanding
Persons entitled: Arima Properties Limited
Description: £8,250.00.
31 July 2008
All assets debenture
Delivered: 2 August 2008
Status: Satisfied on 10 January 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 July 2008
Deed of rental deposit
Delivered: 4 August 2008
Status: Satisfied on 9 May 2014
Persons entitled: Ubs Global Asset Management Life LTD
Description: All the company's interest in the interest earning deposit…
19 April 2007
Debenture
Delivered: 26 April 2007
Status: Satisfied on 23 January 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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