WALLWAY LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS23 7BA

Company number 02114943
Status Active
Incorporation Date 24 March 1987
Company Type Private Limited Company
Address THORP ARCH GRANGE WALTON ROAD, THORP ARCH, WETHERBY, WEST YORKSHIRE, LS23 7BA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,300,000 ; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of WALLWAY LIMITED are www.wallway.co.uk, and www.wallway.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Knaresborough Rail Station is 8.4 miles; to Garforth Rail Station is 8.7 miles; to East Garforth Rail Station is 8.9 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallway Limited is a Private Limited Company. The company registration number is 02114943. Wallway Limited has been working since 24 March 1987. The present status of the company is Active. The registered address of Wallway Limited is Thorp Arch Grange Walton Road Thorp Arch Wetherby West Yorkshire Ls23 7ba. . MAUD, Glenn is a Secretary of the company. NEWETT, David Ian is a Director of the company. Director MAUD, Glenn has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAUD, Glenn
Director
NEWETT, David Ian

66 years old

Resigned Directors

Director
MAUD, Glenn
Resigned: 06 March 2014
67 years old

WALLWAY LIMITED Events

29 Jan 2017
Accounts for a dormant company made up to 30 April 2016
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,300,000
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
20 Jul 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,300,000
30 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 140 more events
06 May 1987
Registered office changed on 06/05/87 from: 84 temple chambers temple avenue london EC4Y ohp
06 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Mar 1987
Company type changed from pri to PLC
24 Mar 1987
Certificate of Incorporation

WALLWAY LIMITED Charges

1 March 1996
Mortgage
Delivered: 13 March 1996
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: All dividends and other distributions declared, made or…
2 May 1995
Assignment of contract
Delivered: 5 May 1995
Status: Satisfied on 31 January 1996
Persons entitled: Westpac Banking Corporation
Description: All right title and interest in the outstanding payment and…
19 July 1991
Assignment
Delivered: 31 July 1991
Status: Satisfied on 31 January 1996
Persons entitled: Anglo Irish International Financial Services Limited
Description: Unit 1 sternhill close, north sheffield trading estate…
19 July 1991
Floating charge
Delivered: 31 July 1991
Status: Satisfied on 29 July 1994
Persons entitled: Anglo Irish International Financial Services Limited.
Description: Floating charge the whole of the company'S. Undertaking and…
19 July 1991
Legal mortgage
Delivered: 31 July 1991
Status: Satisfied on 31 January 1996
Persons entitled: Anglo Irish International Financial Services Limited.
Description: Unit 1, starnhill close north sheffield trading estate…
22 May 1991
Deed of assignment of rents
Delivered: 24 May 1991
Status: Satisfied on 31 January 1996
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: All monies due or to become due & proceeds from all or any…
17 May 1991
Debenture
Delivered: 21 May 1991
Status: Satisfied on 31 January 1996
Persons entitled: Westpac Banking Corporation
Description: Fixed and floating charges over the undertaking and all…
17 May 1991
Legal and floating charge
Delivered: 4 June 1991
Status: Satisfied on 29 July 1994
Persons entitled: North of England Building Society
Description: Freehold property known as alliance house, 9 leopold…
16 April 1991
Legal charge
Delivered: 17 April 1991
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: 18/20. cambridge street, aylesbury. Buckinghamshire by way…
9 April 1991
Residual floating charge.
Delivered: 16 April 1991
Status: Satisfied on 28 September 1992
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: By way of floating charge the whole of the company'S…
9 April 1991
Legal mortgage
Delivered: 16 April 1991
Status: Satisfied on 28 September 1992
Persons entitled: Anglo Irish Bank Corporation PLC.
Description: By way of legal mortgage (1) f'h property k/as 551A high…
30 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/hold land tog: with buildings…
17 August 1990
Legal charge
Delivered: 29 August 1990
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 162 & 164 upper richmond rd l/b of…
14 August 1990
Legal charge
Delivered: 17 August 1990
Status: Satisfied on 5 March 1996
Persons entitled: Yorkshire Bank PLC
Description: Premises on the north west side of rutland road, sheffield…
25 June 1990
Standard security
Delivered: 11 July 1990
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: The farm and lands of tailend, bathgate, west lothian.
1 May 1990
Legal charge
Delivered: 4 May 1990
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings fronting off at redhills penrith eden…
6 March 1990
Legal charge
Delivered: 21 March 1990
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land & buildings k/a 273 ecclesall road sheffield south…
31 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land & buildings k/a 280…
31 July 1989
Legal charge
Delivered: 8 August 1989
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage land on the north side of hyde…
28 July 1989
Legal charge
Delivered: 1 August 1989
Status: Satisfied on 14 November 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage l/h land & buildings k/a unit 9…
7 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland
Description: F/H land & buildings k/a 284 ecclesall rd, sheffield, by…
7 July 1989
Legal charge
Delivered: 17 July 1989
Status: Satisfied on 31 January 1996
Persons entitled: The Royal Bank of Scotland
Description: L/H land & buildings k/a 284 ecclesall rd sheffield south…
30 September 1988
Debenture
Delivered: 8 October 1988
Status: Satisfied on 29 July 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage fixed and floating charges over…
23 September 1987
Legal charge
Delivered: 30 September 1987
Status: Satisfied on 17 March 1989
Persons entitled: Provincial Trust Limited
Description: By way of legal mortgage:- 78 hamilton st; stalybridge…
19 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 12 May 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage:- f/h- 470 glossop rd, broomhill…
19 August 1987
Legal charge
Delivered: 24 August 1987
Status: Satisfied on 12 May 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage l/H. 128 harcourt rd, sheffield…
1 July 1987
Legal charge
Delivered: 15 July 1987
Status: Satisfied on 12 May 1989
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage- f/h plot 16, grosvenor ave.…

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