WALNUT PROFESSIONAL LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 06714569
Status Active
Incorporation Date 3 October 2008
Company Type Private Limited Company
Address UNIT 1, ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016. The most likely internet sites of WALNUT PROFESSIONAL LIMITED are www.walnutprofessional.co.uk, and www.walnut-professional.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Professional Limited is a Private Limited Company. The company registration number is 06714569. Walnut Professional Limited has been working since 03 October 2008. The present status of the company is Active. The registered address of Walnut Professional Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . RAHMAN, Tohidur is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. Director HANTON, Gregory James has been resigned. Director HANTON, Gregory James has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director WAGENER, Tony Murray has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
RAHMAN, Tohidur
Appointed Date: 20 February 2009
48 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 10 March 2011
Appointed Date: 20 February 2009
Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 02 March 2009
Appointed Date: 03 October 2008
Director
HANTON, Gregory James
Resigned: 20 February 2009
Appointed Date: 14 January 2009
52 years old
Director
HANTON, Gregory James
Resigned: 14 January 2009
Appointed Date: 19 November 2008
52 years old
Director
HANTON, Gregory James
Resigned: 08 October 2008
Appointed Date: 03 October 2008
52 years old
Director
JOHNSON, Sarah Jane
Resigned: 19 November 2008
Appointed Date: 08 October 2008
43 years old
Director
WAGENER, Tony Murray
Resigned: 19 November 2008
Appointed Date: 08 October 2008
45 years old

Persons With Significant Control

Mr Tohidur Rahman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

WALNUT PROFESSIONAL LIMITED Events

30 Nov 2016
Confirmation statement made on 13 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Mar 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1, Rowan Court 56 High Street Wimbledon London SW19 5EE on 11 March 2016
16 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
12 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
16 Oct 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
09 Oct 2008
Director appointed miss sarah jane johnson
08 Oct 2008
Director appointed mr tony murray wagener
08 Oct 2008
Appointment terminated director greg hanton
03 Oct 2008
Incorporation

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