HANCOCK, CORFIELD AND WALLER LIMITED
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 1SB

Company number 01403586
Status Active
Incorporation Date 5 December 1978
Company Type Private Limited Company
Address 21 HIGH STREET, EWELL VILLAGE, EPSOM, SURREY, KT17 1SB
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Micro company accounts made up to 31 March 2016; Micro company accounts made up to 31 March 2015. The most likely internet sites of HANCOCK, CORFIELD AND WALLER LIMITED are www.hancockcorfieldandwaller.co.uk, and www.hancock-corfield-and-waller.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Barnes Bridge Rail Station is 8.5 miles; to Clapham Junction Rail Station is 8.6 miles; to Battersea Park Rail Station is 9.9 miles; to Brentford Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hancock Corfield and Waller Limited is a Private Limited Company. The company registration number is 01403586. Hancock Corfield and Waller Limited has been working since 05 December 1978. The present status of the company is Active. The registered address of Hancock Corfield and Waller Limited is 21 High Street Ewell Village Epsom Surrey Kt17 1sb. . MELDRUM, Jane is a Secretary of the company. MELDRUM, Alan Arthur is a Director of the company. MELDRUM, Jane is a Director of the company. Secretary MELDRUM, Anne Mary has been resigned. Director HEATON, Nigel David has been resigned. Director MELDRUM, Anne Mary has been resigned. Director MELDRUM, Charles Arthur George Marr has been resigned. Director WHITE, Henry Stanley has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
MELDRUM, Jane
Appointed Date: 16 February 2003
Director
MELDRUM, Alan Arthur

66 years old
Director
MELDRUM, Jane
Appointed Date: 15 November 1999
67 years old

Resigned Directors

Secretary
MELDRUM, Anne Mary
Resigned: 16 February 2003
Director
HEATON, Nigel David
Resigned: 05 April 2002
Appointed Date: 01 January 1994
88 years old
Director
MELDRUM, Anne Mary
Resigned: 16 February 2003
104 years old
Director
MELDRUM, Charles Arthur George Marr
Resigned: 01 January 2010
100 years old
Director
WHITE, Henry Stanley
Resigned: 31 December 1998
Appointed Date: 01 January 1994
90 years old

Persons With Significant Control

Mr Alan Arthur Meldrum
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jane Meldrum
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HANCOCK, CORFIELD AND WALLER LIMITED Events

27 Sep 2016
Confirmation statement made on 12 September 2016 with updates
29 Jun 2016
Micro company accounts made up to 31 March 2016
24 Dec 2015
Micro company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 88
15 Dec 2014
Micro company accounts made up to 31 March 2014
...
... and 68 more events
23 Jun 1987
Full accounts made up to 30 November 1986
26 Nov 1986
Full accounts made up to 30 November 1985
04 Sep 1986
Return made up to 08/08/86; full list of members
04 Sep 1986
Registered office changed on 04/09/86 from: marr house palmerston road sutton surrey SM1 4QL
12 Jul 1986
Particulars of mortgage/charge

HANCOCK, CORFIELD AND WALLER LIMITED Charges

2 March 1992
Charge
Delivered: 5 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill and uncalled capital for…

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