Company number 01899073
Status Active
Incorporation Date 25 March 1985
Company Type Private Limited Company
Address 10 THE HERSHAM CENTRE, THE GREEN, MOLESEY ROAD, HERSHAM SURREY, KT12 4HL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
GBP 100
. The most likely internet sites of WALTON BATHROOMS LIMITED are www.waltonbathrooms.co.uk, and www.walton-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Chessington North Rail Station is 4.3 miles; to Feltham Rail Station is 5.7 miles; to Brentford Rail Station is 9.3 miles; to Barnes Bridge Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Bathrooms Limited is a Private Limited Company.
The company registration number is 01899073. Walton Bathrooms Limited has been working since 25 March 1985.
The present status of the company is Active. The registered address of Walton Bathrooms Limited is 10 The Hersham Centre The Green Molesey Road Hersham Surrey Kt12 4hl. . APPERLEY, Aileen Frances is a Secretary of the company. BAGNELL, James Leslie is a Director of the company. HOGBEN, David John is a Director of the company. Secretary APPERLEY, Aileen Frances has been resigned. Secretary BARLOW, Tracey Jane has been resigned. Secretary OYRZYNSKA, Patricia Maureen has been resigned. Secretary REED, Mark Christopher has been resigned. Director REED, Mark Christopher has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Walton Bathrooms Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
WALTON BATHROOMS LIMITED Events
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 12 July 2016 with updates
24 Aug 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-08-24
13 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
04 Sep 1987
Return made up to 07/08/87; full list of members
18 Nov 1986
Registered office changed on 18/11/86 from: hersham centre the green molsey road hersham walton on thames surrey
23 Oct 1986
Return made up to 14/06/86; full list of members
20 Aug 1986
Full accounts made up to 31 March 1986
25 Mar 1985
Incorporation
5 August 2008
Guarantee & debenture
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2002
Debenture
Delivered: 18 January 2002
Status: Satisfied
on 26 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Left land shop studio 2 stanley house high street ripley…
16 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: Right land shop studio 2 stanley house high street ripley…
16 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: 51A high street ascot berkshire and/or the proceeds of sale…
16 April 1991
Legal mortgage
Delivered: 23 April 1991
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: 51 high street ascot berkshire and/or the proceeds of sale…
10 April 1991
Mortgage debenture
Delivered: 15 April 1991
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 January 1990
Legal mortgage
Delivered: 16 February 1990
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: L/H unit 10A hersham centre, the green, hersham, surrey…
11 March 1988
Legal mortgage
Delivered: 29 March 1988
Status: Satisfied
on 26 November 2005
Persons entitled: National Westminster Bank PLC
Description: 10B hersham centre the green molesey rd, hersham, walton on…