WALTERS SNOWDON ADVERTISING LTD
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2HR

Company number 05428059
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address SOVEREIGN COURT, 230 UPPER FIFTH STREET, CENTRAL MILTON KEYNES, BUCKS, MK9 2HR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Registration of charge 054280590005, created on 14 November 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of WALTERS SNOWDON ADVERTISING LTD are www.walterssnowdonadvertising.co.uk, and www.walters-snowdon-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Walters Snowdon Advertising Ltd is a Private Limited Company. The company registration number is 05428059. Walters Snowdon Advertising Ltd has been working since 18 April 2005. The present status of the company is Active. The registered address of Walters Snowdon Advertising Ltd is Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks Mk9 2hr. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. HAYWARD, Jane Anne is a Director of the company. WALTERS, Austin George is a Director of the company. Secretary BERRA, Derek Peter has been resigned. Director SNOWDON, Paula Louise has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 04 November 2014
Director
HAYWARD, Jane Anne
Appointed Date: 18 April 2005
67 years old
Director
WALTERS, Austin George
Appointed Date: 01 January 2015
37 years old

Resigned Directors

Secretary
BERRA, Derek Peter
Resigned: 10 October 2010
Appointed Date: 18 April 2005
Director
SNOWDON, Paula Louise
Resigned: 27 May 2011
Appointed Date: 18 April 2005
60 years old

Persons With Significant Control

Mrs Jane Anne Hayward
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTERS SNOWDON ADVERTISING LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
17 Nov 2016
Registration of charge 054280590005, created on 14 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
25 Nov 2015
Statement of capital following an allotment of shares on 31 October 2015
  • GBP 10,000
...
... and 48 more events
27 Apr 2006
Director's particulars changed
09 Aug 2005
Accounting reference date extended from 30/04/06 to 31/05/06
09 Aug 2005
Registered office changed on 09/08/05 from: 9 church hill, cheddington leighton buzzard beds LU7 0SX
22 Jun 2005
Particulars of mortgage/charge
18 Apr 2005
Incorporation

WALTERS SNOWDON ADVERTISING LTD Charges

14 November 2016
Charge code 0542 8059 0005
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 February 2011
Rent deposit deed
Delivered: 23 February 2011
Status: Outstanding
Persons entitled: Bond Estates Limited
Description: Interest in the deposit account and all money from time to…
1 September 2008
Rent deposit deed
Delivered: 2 September 2008
Status: Outstanding
Persons entitled: Bond Estates Limited
Description: The deposit account and all money from time to time…
9 August 2006
Lease
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Elementary Property Company Limited
Description: The sum of £1,762.50 together with any interest or further…
3 June 2005
Lease
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Elementary Property Company Limited
Description: The sum of £1,762.50.

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