Company number 04253517
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, THIRSK STREET, ARDWICK GREEN, MANCHESTER, M12 6HP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Group of companies' accounts made up to 30 November 2015; Confirmation statement made on 17 July 2016 with updates; Termination of appointment of John Whalley as a director on 3 May 2016. The most likely internet sites of WALT & CO LIMITED are www.waltco.co.uk, and www.walt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Walt Co Limited is a Private Limited Company.
The company registration number is 04253517. Walt Co Limited has been working since 17 July 2001.
The present status of the company is Active. The registered address of Walt Co Limited is The Old School House Thirsk Street Ardwick Green Manchester M12 6hp. . RILEY, Jayne is a Secretary of the company. RILEY, Jayne is a Director of the company. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director OWENS, Stuart David has been resigned. Director WALTER, David has been resigned. Director WHALLEY, John has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 14 August 2001
Appointed Date: 17 July 2001
Director
WALTER, David
Resigned: 03 May 2016
Appointed Date: 14 August 2001
78 years old
Director
WHALLEY, John
Resigned: 03 May 2016
Appointed Date: 03 February 2003
67 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 14 August 2001
Appointed Date: 17 July 2001
Persons With Significant Control
Seventy7 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WALT & CO LIMITED Events
07 Sep 2016
Group of companies' accounts made up to 30 November 2015
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 May 2016
Termination of appointment of John Whalley as a director on 3 May 2016
03 May 2016
Termination of appointment of David Walter as a director on 3 May 2016
08 Sep 2015
Group of companies' accounts made up to 30 November 2014
...
... and 45 more events
20 Aug 2001
Director resigned
20 Aug 2001
New secretary appointed
20 Aug 2001
New director appointed
17 Aug 2001
Company name changed hallco 630 LIMITED\certificate issued on 17/08/01
17 Jul 2001
Incorporation