WALTER CRAVEN LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 5RH

Company number 00528142
Status Active
Incorporation Date 16 January 1954
Company Type Private Limited Company
Address FLOOR 5 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, MERSEYSIDE, L2 5RH
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 9,088 . The most likely internet sites of WALTER CRAVEN LIMITED are www.waltercraven.co.uk, and www.walter-craven.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and eleven months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Craven Limited is a Private Limited Company. The company registration number is 00528142. Walter Craven Limited has been working since 16 January 1954. The present status of the company is Active. The registered address of Walter Craven Limited is Floor 5 5 Temple Square Temple Street Liverpool Merseyside L2 5rh. . CRAVEN, Charles Joseph is a Secretary of the company. CRAVEN, Charles Joseph is a Director of the company. CRAVEN, Derek Roger is a Director of the company. Secretary CRAVEN, Derek Roger has been resigned. Director CRAVEN, Desmond Walter has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
CRAVEN, Charles Joseph
Appointed Date: 09 May 1998

Director
CRAVEN, Charles Joseph
Appointed Date: 04 August 2000
55 years old

Director
CRAVEN, Derek Roger

86 years old

Resigned Directors

Secretary
CRAVEN, Derek Roger
Resigned: 09 May 1998

Director
CRAVEN, Desmond Walter
Resigned: 09 May 1998
111 years old

Persons With Significant Control

Mr Charles Joseph Craven
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Derek Roger Craven
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER CRAVEN LIMITED Events

14 Oct 2016
Confirmation statement made on 5 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
12 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 9,088

30 Sep 2015
Full accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 9,088

...
... and 74 more events
26 Aug 1987
Full accounts made up to 31 December 1986

26 Aug 1987
Return made up to 13/07/87; full list of members

02 Jun 1986
Group of companies' accounts made up to 31 December 1985

02 Jun 1986
Return made up to 22/05/86; full list of members

16 Jan 1954
Certificate of incorporation

WALTER CRAVEN LIMITED Charges

9 December 1977
Mortgage
Delivered: 28 December 1977
Status: Satisfied on 30 December 1994
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments and premises k/a huyton house…
15 November 1977
Legal charge
Delivered: 25 November 1977
Status: Satisfied on 26 February 2008
Persons entitled: Midland Bank PLC
Description: F/H land and hereditaments k/a 141 broad green road oldsway…