Company number 04110751
Status Active
Incorporation Date 20 November 2000
Company Type Private Limited Company
Address SUMMERHILL HOUSE, 1 SCULTHORPE ROAD, FAKENHAM, NORFOLK, NR21 9HA
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
GBP 100
. The most likely internet sites of M L WALSINGHAM & SON LIMITED are www.mlwalsinghamson.co.uk, and www.m-l-walsingham-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Spooner Row Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M L Walsingham Son Limited is a Private Limited Company.
The company registration number is 04110751. M L Walsingham Son Limited has been working since 20 November 2000.
The present status of the company is Active. The registered address of M L Walsingham Son Limited is Summerhill House 1 Sculthorpe Road Fakenham Norfolk Nr21 9ha. . WALSINGHAM, Mary Veronica is a Secretary of the company. WALSINGHAM, Mary Veronica is a Director of the company. WALSINGHAM, Peter James is a Director of the company. WALSINGHAM, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 November 2000
Appointed Date: 20 November 2000
Persons With Significant Control
Mr Peter James Walsingham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
M L WALSINGHAM & SON LIMITED Events
28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
25 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
...
... and 30 more events
23 Nov 2001
Return made up to 20/11/01; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
13 Apr 2001
Ad 04/04/01--------- £ si 99@1=99 £ ic 1/100
11 Dec 2000
Accounting reference date extended from 30/11/01 to 31/12/01
20 Nov 2000
Secretary resigned
20 Nov 2000
Incorporation