WALNUT INVESTMENTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN
Company number 04897320
Status Active
Incorporation Date 12 September 2003
Company Type Private Limited Company
Address GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 12 September 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of WALNUT INVESTMENTS LIMITED are www.walnutinvestments.co.uk, and www.walnut-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Investments Limited is a Private Limited Company. The company registration number is 04897320. Walnut Investments Limited has been working since 12 September 2003. The present status of the company is Active. The registered address of Walnut Investments Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . BRAKE, Paul Reginald is a Secretary of the company. BRAKE, Francis Robert is a Director of the company. BRAKE, Paul Reginald is a Director of the company. Secretary VAUGHAN, Jacqueline Ida Margaret has been resigned. Secretary SIMMLAW SERVICES LIMITED has been resigned. Director BRAKE, William Thomas has been resigned. Director WILKINSON, Christopher has been resigned. Director WILSON, Leo James has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
BRAKE, Paul Reginald
Appointed Date: 27 March 2006
Director
BRAKE, Francis Robert
Appointed Date: 19 September 2003
92 years old
Director
BRAKE, Paul Reginald
Appointed Date: 19 September 2003
78 years old

Resigned Directors

Secretary
VAUGHAN, Jacqueline Ida Margaret
Resigned: 27 March 2006
Appointed Date: 19 September 2003
Secretary
SIMMLAW SERVICES LIMITED
Resigned: 19 September 2003
Appointed Date: 12 September 2003
Director
BRAKE, William Thomas
Resigned: 17 August 2013
Appointed Date: 19 September 2003
93 years old
Director
WILKINSON, Christopher
Resigned: 19 September 2003
Appointed Date: 12 September 2003
71 years old
Director
WILSON, Leo James
Resigned: 19 September 2003
Appointed Date: 12 September 2003
46 years old

Persons With Significant Control

Mr Christopher Michael Brake
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Paul Reginald Brake
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Francis Robert Brake
Notified on: 6 April 2016
92 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Penelope Ann Lang
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Michelle Louise Leveridge
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Michael John Trigg
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Philip Riches Wilson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

WALNUT INVESTMENTS LIMITED Events

07 Apr 2017
Total exemption full accounts made up to 30 June 2016
22 Sep 2016
Confirmation statement made on 12 September 2016 with updates
05 Apr 2016
Total exemption full accounts made up to 30 June 2015
17 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 800
14 Sep 2015
Secretary's details changed for Paul Reginald Brake on 14 September 2015
...
... and 46 more events
04 Oct 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003
£ nc 1000/10000 19/09/03
12 Sep 2003
Incorporation

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