WALBURTON HOUSE LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 8PH

Company number 03222260
Status Active
Incorporation Date 9 July 1996
Company Type Private Limited Company
Address FLAT 5 WALBURTON HOUSE CRICKET GREEN LANE, HARTLEY WINTNEY, HOOK, HAMPSHIRE, RG27 8PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of WALBURTON HOUSE LIMITED are www.walburtonhouse.co.uk, and www.walburton-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Blackwater Rail Station is 5.6 miles; to Farnham Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 8.6 miles; to Bracknell Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walburton House Limited is a Private Limited Company. The company registration number is 03222260. Walburton House Limited has been working since 09 July 1996. The present status of the company is Active. The registered address of Walburton House Limited is Flat 5 Walburton House Cricket Green Lane Hartley Wintney Hook Hampshire Rg27 8ph. . FREEL, Derek Calvert is a Director of the company. ROBERTSON, Ian Chalmers is a Director of the company. Secretary COLLIS, Phillip Kenneth has been resigned. Secretary DICKEN, Arthur Brian has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director COLLIS, Phillip Kenneth has been resigned. Director DICKEN, Arthur Brian has been resigned. Director GRACE, Susan has been resigned. Director GREEN, Suzanne has been resigned. Director PEDERSEN, Philip Grenville has been resigned. Director ROBERTSON, Ian Chalmers has been resigned. Director ROWE, Simon John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
FREEL, Derek Calvert
Appointed Date: 01 October 2014
52 years old
Director
ROBERTSON, Ian Chalmers
Appointed Date: 23 October 2013
60 years old

Resigned Directors

Secretary
COLLIS, Phillip Kenneth
Resigned: 29 September 2010
Appointed Date: 09 July 1996
Secretary
DICKEN, Arthur Brian
Resigned: 23 October 2013
Appointed Date: 29 September 2010
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996
Director
COLLIS, Phillip Kenneth
Resigned: 29 September 2010
Appointed Date: 09 July 1996
78 years old
Director
DICKEN, Arthur Brian
Resigned: 23 October 2013
Appointed Date: 29 September 2010
95 years old
Director
GRACE, Susan
Resigned: 15 June 2005
Appointed Date: 09 July 1996
95 years old
Director
GREEN, Suzanne
Resigned: 01 October 2014
Appointed Date: 09 April 2008
55 years old
Director
PEDERSEN, Philip Grenville
Resigned: 16 September 2006
Appointed Date: 03 January 1997
95 years old
Director
ROBERTSON, Ian Chalmers
Resigned: 15 January 2008
Appointed Date: 20 October 2006
60 years old
Director
ROWE, Simon John
Resigned: 08 June 2006
Appointed Date: 15 June 2005
55 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 09 July 1996
Appointed Date: 09 July 1996

WALBURTON HOUSE LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
11 Aug 2016
Confirmation statement made on 18 July 2016 with updates
08 Oct 2015
Total exemption full accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
03 Sep 2015
Appointment of Mr Derek Calvert Freel as a director on 1 October 2014
...
... and 62 more events
25 Jul 1996
Director resigned
25 Jul 1996
New director appointed
25 Jul 1996
New secretary appointed;new director appointed
25 Jul 1996
Registered office changed on 25/07/96 from: 31 corsham street london N1 6DR
09 Jul 1996
Incorporation

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