Company number 09164386
Status Active
Incorporation Date 6 August 2014
Company Type Private Limited Company
Address 2D DERBY ROAD, SANDIACRE, NOTTINGHAM, NG10 5HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Appointment of Mr John Alexander Gifford Vearncombe as a director on 2 January 2016. The most likely internet sites of WALNUT GROVE HOLDINGS LIMITED are www.walnutgroveholdings.co.uk, and www.walnut-grove-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to East Midlands Parkway Rail Station is 4.3 miles; to Bulwell Rail Station is 6.6 miles; to Langley Mill Rail Station is 6.8 miles; to Hucknall Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Grove Holdings Limited is a Private Limited Company.
The company registration number is 09164386. Walnut Grove Holdings Limited has been working since 06 August 2014.
The present status of the company is Active. The registered address of Walnut Grove Holdings Limited is 2d Derby Road Sandiacre Nottingham Ng10 5hs. . VEARNCOMBE, Bronwen Sian is a Director of the company. VEARNCOMBE, John Alexander Gifford is a Director of the company. Director PATERSON, Laura Sian has been resigned. Director PATERSON, Robert James Thomas has been resigned. Director VEARNCOMBE, Bronwen Sian has been resigned. Director VEARNCOMBE, John Alexander Gifford has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Bronwen Sian Vearncombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALNUT GROVE HOLDINGS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
30 Mar 2016
Appointment of Mr John Alexander Gifford Vearncombe as a director on 2 January 2016
30 Mar 2016
Termination of appointment of Robert James Thomas Paterson as a director on 2 January 2016
30 Mar 2016
Appointment of Mrs Bronwen Sian Vearncombe as a director on 2 January 2016
...
... and 5 more events
30 Sep 2015
Termination of appointment of John Alexander Gifford Vearncombe as a director on 30 September 2015
30 Sep 2015
Termination of appointment of Bronwen Sian Vearncombe as a director on 30 September 2015
30 Sep 2015
Appointment of Mr Robert James Thomas Paterson as a director on 30 September 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
06 Aug 2014
Incorporation
Statement of capital on 2014-08-06
-
MODEL ARTICLES ‐
Model articles adopted