WALTER'S PROPERTY MARKETING LIMITED
LINCOLNSHIRE WILCHAP 294 LIMITED

Hellopages » Lincolnshire » Lincoln » LN2 1EH

Company number 04687481
Status Active
Incorporation Date 5 March 2003
Company Type Private Limited Company
Address 44-45 SILVER STREET, LINCOLN, LINCOLNSHIRE, LN2 1EH
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,000 . The most likely internet sites of WALTER'S PROPERTY MARKETING LIMITED are www.walterspropertymarketing.co.uk, and www.walter-s-property-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Walter S Property Marketing Limited is a Private Limited Company. The company registration number is 04687481. Walter S Property Marketing Limited has been working since 05 March 2003. The present status of the company is Active. The registered address of Walter S Property Marketing Limited is 44 45 Silver Street Lincoln Lincolnshire Ln2 1eh. . CURTIS, Andrew Charles is a Director of the company. STAINES, Lorraine Ellen is a Director of the company. WALTER, Joseph Edward is a Director of the company. WALTER, Michael Goodson is a Director of the company. Secretary ARMSTRONG, Keith has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ARMSTRONG, Keith has been resigned. Director EMMERSON, Mark has been resigned. Director JONES, Marc Stuart has been resigned. Director PHILIPS, Raymond John has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
CURTIS, Andrew Charles
Appointed Date: 31 May 2003
63 years old
Director
STAINES, Lorraine Ellen
Appointed Date: 21 November 2005
55 years old
Director
WALTER, Joseph Edward
Appointed Date: 31 May 2003
74 years old
Director
WALTER, Michael Goodson
Appointed Date: 31 May 2003
63 years old

Resigned Directors

Secretary
ARMSTRONG, Keith
Resigned: 30 September 2009
Appointed Date: 31 May 2003
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 31 May 2003
Appointed Date: 05 March 2003
Director
ARMSTRONG, Keith
Resigned: 30 September 2009
Appointed Date: 31 May 2003
63 years old
Director
EMMERSON, Mark
Resigned: 30 May 2008
Appointed Date: 21 November 2005
62 years old
Director
JONES, Marc Stuart
Resigned: 29 October 2012
Appointed Date: 01 January 2012
53 years old
Director
PHILIPS, Raymond John
Resigned: 26 November 2008
Appointed Date: 31 May 2003
66 years old
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 31 May 2003
Appointed Date: 05 March 2003

Persons With Significant Control

Mrs Rosemary Dianna Walter
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Edward Walter
Notified on: 1 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER'S PROPERTY MARKETING LIMITED Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 May 2016
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,000
20 Jul 2015
Total exemption small company accounts made up to 31 May 2015
10 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2,000
...
... and 53 more events
12 Jun 2003
New director appointed
12 Jun 2003
New director appointed
12 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2003
Company name changed wilchap 294 LIMITED\certificate issued on 25/04/03
05 Mar 2003
Incorporation

WALTER'S PROPERTY MARKETING LIMITED Charges

25 June 2012
Debenture
Delivered: 28 June 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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