HENRY WALTERS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 3QJ

Company number 03212568
Status Active
Incorporation Date 14 June 1996
Company Type Private Limited Company
Address 12 HELMET ROW, LONDON, EC1V 3QJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HENRY WALTERS LIMITED are www.henrywalters.co.uk, and www.henry-walters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Henry Walters Limited is a Private Limited Company. The company registration number is 03212568. Henry Walters Limited has been working since 14 June 1996. The present status of the company is Active. The registered address of Henry Walters Limited is 12 Helmet Row London Ec1v 3qj. . PENFOLD, John Henry is a Director of the company. PENFOLD, Walter Richard is a Director of the company. Secretary PENFOLD, Walter Richard has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
PENFOLD, John Henry
Appointed Date: 14 June 1996
65 years old

Director
PENFOLD, Walter Richard
Appointed Date: 14 June 1996
67 years old

Resigned Directors

Secretary
PENFOLD, Walter Richard
Resigned: 17 April 2015
Appointed Date: 14 June 1996

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 1996
Appointed Date: 14 June 1996

HENRY WALTERS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 100

21 Apr 2015
Termination of appointment of Walter Richard Penfold as a secretary on 17 April 2015
...
... and 55 more events
20 Jun 1996
New secretary appointed;new director appointed
20 Jun 1996
New director appointed
20 Jun 1996
Director resigned
20 Jun 1996
Secretary resigned
14 Jun 1996
Incorporation

HENRY WALTERS LIMITED Charges

30 June 2005
Legal charge
Delivered: 15 July 2005
Status: Satisfied on 28 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at elmers end road beckenham t/no SGL650758. By way of…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 97-99 croydon road penge. By way of fixed charge the…
23 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 329-341 lee high road lewisham title number LN66803 and…
23 October 2002
Legal charge
Delivered: 24 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 152A lee high road lewisham title number SGL423566 by way…
30 September 1999
Legal charge
Delivered: 15 October 1999
Status: Satisfied on 14 April 2009
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land and buildings situate at and k/a 36 old road lee…