Company number 05870760
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address SWISS HOUSE BECKINGHAM BUSINESS PARK, BECKINGHAM STREET, TOLLESHUNT MAJOR, MALDON, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
GBP 100
. The most likely internet sites of WALTHAMBURY STORES LIMITED are www.walthamburystores.co.uk, and www.walthambury-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Walthambury Stores Limited is a Private Limited Company.
The company registration number is 05870760. Walthambury Stores Limited has been working since 10 July 2006.
The present status of the company is Active. The registered address of Walthambury Stores Limited is Swiss House Beckingham Business Park Beckingham Street Tolleshunt Major Maldon Essex Cm9 8lz. The company`s financial liabilities are £33.69k. It is £20.58k against last year. The cash in hand is £30.56k. It is £4k against last year. And the total assets are £70.11k, which is £6.48k against last year. NEWTON, Pauline is a Secretary of the company. NEWTON, Keith is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".
walthambury stores Key Finiance
LIABILITIES
£33.69k
+156%
CASH
£30.56k
+15%
TOTAL ASSETS
£70.11k
+10%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 23 October 2006
Appointed Date: 10 July 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 23 October 2006
Appointed Date: 10 July 2006
Persons With Significant Control
Mr Keith Newton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTHAMBURY STORES LIMITED Events
14 Sep 2016
Confirmation statement made on 10 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
28 Aug 2015
Director's details changed for Keith Newton on 11 July 2014
28 Aug 2015
Secretary's details changed for Pauline Newton on 11 July 2014
...
... and 26 more events
01 Nov 2006
Company name changed harringwell associates LTD\certificate issued on 01/11/06
23 Oct 2006
Registered office changed on 23/10/06 from: 39A leicester road salford manchester M7 4AS
23 Oct 2006
Director resigned
23 Oct 2006
Secretary resigned
10 Jul 2006
Incorporation