WALTON MILAR INTERIORS LTD.
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4HL

Company number 04336746
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address THE HERSHAM CENTRE HERSHAM GREEN, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4HL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,000 . The most likely internet sites of WALTON MILAR INTERIORS LTD. are www.waltonmilarinteriors.co.uk, and www.walton-milar-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 Milar Interiors Ltd is a Private Limited Company. The company registration number is 04336746. Walton Milar Interiors Ltd has been working since 10 December 2001. The present status of the company is Active. The registered address of Walton Milar Interiors Ltd is The Hersham Centre Hersham Green Hersham Walton On Thames Surrey Kt12 4hl. . MOORE, Jana is a Secretary of the company. MOORE, Jana is a Director of the company. Secretary MOORE, Margaret Audrey has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MOORE, David Justin has been resigned. Director MOORE, Maurice George has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
MOORE, Jana
Appointed Date: 01 June 2015
Director
MOORE, Jana
Appointed Date: 10 August 2013
45 years old

Resigned Directors

Secretary
MOORE, Margaret Audrey
Resigned: 31 May 2015
Appointed Date: 10 December 2001
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Director
MOORE, David Justin
Resigned: 27 February 2014
Appointed Date: 10 December 2001
54 years old
Director
MOORE, Maurice George
Resigned: 27 February 2014
Appointed Date: 10 December 2001
93 years old

Persons With Significant Control

Mrs Jana Moore
Notified on: 1 February 2017
45 years old
Nature of control: Ownership of shares – 75% or more

WALTON MILAR INTERIORS LTD. Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 1,000
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2015
Appointment of Mrs Jana Moore as a secretary on 1 June 2015
...
... and 29 more events
14 Nov 2003
Total exemption small company accounts made up to 31 December 2002
24 Dec 2002
Return made up to 10/12/02; full list of members
23 Mar 2002
Particulars of mortgage/charge
14 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation

WALTON MILAR INTERIORS LTD. Charges

15 March 2002
Debenture
Delivered: 23 March 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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