WALTER SAMUEL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5TW
Company number 07202672
Status Active
Incorporation Date 25 March 2010
Company Type Private Limited Company
Address GPG HOUSE WALKER AVENUE, WOLVERTON MILL, MILTON KEYNES, MK12 5TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Micro company accounts made up to 30 April 2016; Registration of charge 072026720002, created on 13 September 2016. The most likely internet sites of WALTER SAMUEL LIMITED are www.waltersamuel.co.uk, and www.walter-samuel.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Milton Keynes Central Rail Station is 3 miles; to Bletchley Rail Station is 6 miles; to Fenny Stratford Rail Station is 6.3 miles; to Bow Brickhill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walter Samuel Limited is a Private Limited Company. The company registration number is 07202672. Walter Samuel Limited has been working since 25 March 2010. The present status of the company is Active. The registered address of Walter Samuel Limited is Gpg House Walker Avenue Wolverton Mill Milton Keynes Mk12 5tw. . MURDOCH, Christopher is a Director of the company. Director CIANCIO, Mario has been resigned. Director FREER, David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MURDOCH, Christopher
Appointed Date: 10 February 2011
40 years old

Resigned Directors

Director
CIANCIO, Mario
Resigned: 10 February 2011
Appointed Date: 25 March 2010
67 years old
Director
FREER, David
Resigned: 30 April 2012
Appointed Date: 04 July 2011
58 years old

Persons With Significant Control

Mr Chris Murdoch
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTER SAMUEL LIMITED Events

30 Mar 2017
Confirmation statement made on 20 March 2017 with updates
25 Jan 2017
Micro company accounts made up to 30 April 2016
14 Sep 2016
Registration of charge 072026720002, created on 13 September 2016
05 Aug 2016
Satisfaction of charge 072026720001 in full
12 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
...
... and 16 more events
17 Feb 2011
Statement of capital following an allotment of shares on 10 February 2011
  • GBP 3
17 Feb 2011
Termination of appointment of Mario Ciancio as a director
17 Feb 2011
Appointment of Mr Christopher Murdoch as a director
17 Feb 2011
Current accounting period extended from 31 March 2011 to 30 April 2011
25 Mar 2010
Incorporation

WALTER SAMUEL LIMITED Charges

13 September 2016
Charge code 0720 2672 0002
Delivered: 14 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
23 October 2013
Charge code 0720 2672 0001
Delivered: 28 October 2013
Status: Satisfied on 5 August 2016
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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