WALTEX (U.K.) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RD

Company number 03253830
Status Active
Incorporation Date 24 September 1996
Company Type Private Limited Company
Address C/O TWM SOLICITORS LLP, 65 WOODBRIDGE ROAD, GUILDFORD, SURREY, GU1 4RD
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Director's details changed for Mr. Ben Walsh on 19 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of WALTEX (U.K.) LIMITED are www.waltexuk.co.uk, and www.waltex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Waltex U K Limited is a Private Limited Company. The company registration number is 03253830. Waltex U K Limited has been working since 24 September 1996. The present status of the company is Active. The registered address of Waltex U K Limited is C O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey Gu1 4rd. . WALSH, Sean is a Secretary of the company. WALSH, Ben is a Director of the company. WALSH, Liam Benedict is a Director of the company. WALSH, Sean is a Director of the company. Secretary KAVANAGH, Sean has been resigned. Secretary WALSH, Liam has been resigned. Director KAVANAGH, Sean has been resigned. Director O'CONNOR, Marc has been resigned. Director OLDMAN, John Alistair has been resigned. Director WALSH, Ben has been resigned. Director WALSH, Colm has been resigned. Director WALSH, Liam has been resigned. Director WALSH, Pamela has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
WALSH, Sean
Appointed Date: 23 October 2000
Director
WALSH, Ben
Appointed Date: 27 April 2011
54 years old
Director
WALSH, Liam Benedict
Appointed Date: 25 September 1996
56 years old
Director
WALSH, Sean
Appointed Date: 25 September 1996
58 years old

Resigned Directors

Secretary
KAVANAGH, Sean
Resigned: 25 September 1996
Appointed Date: 24 September 1996
Secretary
WALSH, Liam
Resigned: 23 October 2000
Appointed Date: 25 September 1996
Director
KAVANAGH, Sean
Resigned: 25 September 1996
Appointed Date: 24 September 1996
62 years old
Director
O'CONNOR, Marc
Resigned: 25 September 1996
Appointed Date: 24 September 1996
66 years old
Director
OLDMAN, John Alistair
Resigned: 03 April 2008
Appointed Date: 01 August 2005
76 years old
Director
WALSH, Ben
Resigned: 28 March 2011
Appointed Date: 25 September 1996
54 years old
Director
WALSH, Colm
Resigned: 13 August 2008
Appointed Date: 05 March 1998
50 years old
Director
WALSH, Liam
Resigned: 23 October 2000
Appointed Date: 25 September 1996
90 years old
Director
WALSH, Pamela
Resigned: 11 August 2008
Appointed Date: 25 September 1996
86 years old

WALTEX (U.K.) LIMITED Events

26 Sep 2016
Confirmation statement made on 24 September 2016 with updates
21 Sep 2016
Director's details changed for Mr. Ben Walsh on 19 September 2016
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 4
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 58 more events
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
New director appointed
13 Nov 1996
New secretary appointed;new director appointed
24 Sep 1996
Incorporation

WALTEX (U.K.) LIMITED Charges

30 September 2013
Charge code 0325 3830 0001
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Trade Finance Partners Limited
Description: Deed of debenture. Notification of addition to or amendment…

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