Company number 04040272
Status Active
Incorporation Date 20 July 2000
Company Type Private Limited Company
Address 115 BYRKLEY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE14 2EG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
GBP 900
. The most likely internet sites of WALPOLE DEVELOPMENTS 2000 LTD are www.walpoledevelopments2000.co.uk, and www.walpole-developments-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Tutbury & Hatton Rail Station is 4.1 miles; to Willington Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walpole Developments 2000 Ltd is a Private Limited Company.
The company registration number is 04040272. Walpole Developments 2000 Ltd has been working since 20 July 2000.
The present status of the company is Active. The registered address of Walpole Developments 2000 Ltd is 115 Byrkley Street Burton On Trent Staffordshire De14 2eg. . CLARKE, Sheila Margaret is a Secretary of the company. CLARKE, Andrew Kenneth is a Director of the company. CLARKE, Edward Leigh, Dr is a Director of the company. CLARKE, Richard Harry is a Director of the company. CLARKE, Sheila Margaret is a Director of the company. CLARKE, Stuart Charles is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Kenneth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Director
CLARKE, Kenneth
Resigned: 14 May 2014
Appointed Date: 20 July 2000
97 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 July 2000
Appointed Date: 20 July 2000
Persons With Significant Control
WALPOLE DEVELOPMENTS 2000 LTD Events
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
20 Jul 2015
Director's details changed for Mr Richard Harry Clarke on 20 July 2015
19 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
24 Jan 2001
New secretary appointed;new director appointed
24 Jan 2001
New director appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
20 Jul 2000
Incorporation
2 June 2011
Mortgage
Delivered: 14 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H walpole house, 50 lichfield street, burton on trent…
18 June 2010
Mortgage
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Kenneth Clarke and Sheila Margaret Clarke
Description: Land at the rear of 50 lichfield street, burton upon trent…
4 January 2002
Legal charge
Delivered: 5 January 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of 50 lichfield street burton upon trent staffordshire…