WALKING TALL INTERNATIONAL LIMITED
WEYBRIDGE L E CONSULTANTS LIMITED LESLEY EVERETT CONSULTANTS LIMITED

Hellopages » Surrey » Elmbridge » KT13 8RN
Company number 02898604
Status Active
Incorporation Date 15 February 1994
Company Type Private Limited Company
Address BELGRAVE HOUSE, 39-43 MONUMENT HILL, WEYBRIDGE, SURREY, ENGLAND, KT13 8RN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Registered office address changed from 1 Providence Place Ravensmere Beccles Suffolk NR34 9DJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 22 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALKING TALL INTERNATIONAL LIMITED are www.walkingtallinternational.co.uk, and www.walking-tall-international.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 Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.2 miles; to Leatherhead Rail Station is 7.3 miles; to Brentford Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walking Tall International Limited is a Private Limited Company. The company registration number is 02898604. Walking Tall International Limited has been working since 15 February 1994. The present status of the company is Active. The registered address of Walking Tall International Limited is Belgrave House 39 43 Monument Hill Weybridge Surrey England Kt13 8rn. . SWAINSON, Chris is a Secretary of the company. EVERETT, Lesley is a Director of the company. Secretary EVERETT, Lesley has been resigned. Secretary LUMLEY, Penelope Christine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EVERETT, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SWAINSON, Chris
Appointed Date: 10 May 2013
Director
EVERETT, Lesley
Appointed Date: 15 February 1994
63 years old

Resigned Directors

Secretary
EVERETT, Lesley
Resigned: 01 September 2008
Appointed Date: 15 February 1994
Secretary
LUMLEY, Penelope Christine
Resigned: 10 May 2013
Appointed Date: 01 September 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994
Director
EVERETT, David
Resigned: 31 December 2007
Appointed Date: 15 February 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 February 1994
Appointed Date: 15 February 1994

Persons With Significant Control

Ms Lesley Everett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher Swainson
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

WALKING TALL INTERNATIONAL LIMITED Events

20 Feb 2017
Confirmation statement made on 15 February 2017 with updates
22 Sep 2016
Registered office address changed from 1 Providence Place Ravensmere Beccles Suffolk NR34 9DJ to Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN on 22 September 2016
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
07 Feb 1995
Return made up to 15/02/95; full list of members
03 Mar 1994
Ad 21/02/94--------- £ si 98@1=98 £ ic 2/100
03 Mar 1994
Accounting reference date notified as 31/03
25 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Feb 1994
Incorporation

WALKING TALL INTERNATIONAL LIMITED Charges

16 October 2002
Debenture
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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