WALTER H SQUIRES & SON LIMITED
DEVON

Hellopages » Devon » Mid Devon » EX16 5JW

Company number 06504312
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address 11 WELLBROOK STREET, TIVERTON, DEVON, EX16 5JW
Home Country United Kingdom
Nature of Business 96030 - Funeral and related activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of WALTER H SQUIRES & SON LIMITED are www.walterhsquiresson.co.uk, and www.walter-h-squires-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Newton St Cyres Rail Station is 9.6 miles; to Whimple Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter H Squires Son Limited is a Private Limited Company. The company registration number is 06504312. Walter H Squires Son Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Walter H Squires Son Limited is 11 Wellbrook Street Tiverton Devon Ex16 5jw. . SQUIRES, Ryan Peter is a Secretary of the company. SQUIRES, Melanie Rose is a Director of the company. SQUIRES, Ryan Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Funeral and related activities".


Current Directors

Secretary
SQUIRES, Ryan Peter
Appointed Date: 14 February 2008
Director
SQUIRES, Melanie Rose
Appointed Date: 14 February 2008
43 years old
Director
SQUIRES, Ryan Peter
Appointed Date: 14 February 2008
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 February 2008
Appointed Date: 14 February 2008

Persons With Significant Control

Mrs Melanie Rose Squires
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ryan Peter Squires
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER H SQUIRES & SON LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 27 more events
07 Apr 2008
Appointment terminated secretary temple secretaries LIMITED
07 Apr 2008
Appointment terminated director company directors LIMITED
07 Apr 2008
Director appointed melanie rose squires
05 Apr 2008
Particulars of a mortgage or charge / charge no: 1
14 Feb 2008
Incorporation

WALTER H SQUIRES & SON LIMITED Charges

19 July 2013
Charge code 0650 4312 0003
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 29 exwick villas, exeter…
23 April 2008
Debenture
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Legal mortgage
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 11 wellbrook street, tiverton, devon t/no DN521075 with…

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