WALTONS INTERNATIONAL LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 04516589
Status Active
Incorporation Date 21 August 2002
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, UNITED KINGDOM, WD6 1JD
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 February 2017; Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 16 February 2017; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of WALTONS INTERNATIONAL LIMITED are www.waltonsinternational.co.uk, and www.waltons-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Waltons International Limited is a Private Limited Company. The company registration number is 04516589. Waltons International Limited has been working since 21 August 2002. The present status of the company is Active. The registered address of Waltons International Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire United Kingdom Wd6 1jd. . BURKE, Edmund Martin Alessandro is a Director of the company. Secretary CERESETO, Benedetto has been resigned. Secretary CHAMP SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Secretary PKF LITTLEJOHN CORPORATE SERVICES LIMITED has been resigned. Director CERESETO, Benedetto has been resigned. Director SALEM, Ziad has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BURKE, Edmund Martin Alessandro
Appointed Date: 09 September 2003
53 years old

Resigned Directors

Secretary
CERESETO, Benedetto
Resigned: 10 May 2005
Appointed Date: 21 August 2002
Secretary
CHAMP SECRETARIES LIMITED
Resigned: 01 September 2005
Appointed Date: 10 May 2005
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 01 September 2005
Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Resigned: 16 February 2017
Appointed Date: 19 July 2014
Director
CERESETO, Benedetto
Resigned: 10 May 2005
Appointed Date: 14 January 2003
53 years old
Director
SALEM, Ziad
Resigned: 01 December 2004
Appointed Date: 21 August 2002
51 years old

Persons With Significant Control

Mr Edmund Martin Alessandro Burke
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

WALTONS INTERNATIONAL LIMITED Events

27 Feb 2017
Registered office address changed from C/O C/O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 27 February 2017
27 Feb 2017
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 16 February 2017
21 Aug 2016
Confirmation statement made on 11 August 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 4
...
... and 45 more events
31 Oct 2003
Total exemption full accounts made up to 31 August 2003
24 Sep 2003
New director appointed
04 Sep 2003
Return made up to 21/08/03; full list of members
21 Jan 2003
New director appointed
21 Aug 2002
Incorporation

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