WALTER MOSS & SON LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » North West Leicestershire » LE67 5DX
Company number 00337812
Status Active
Incorporation Date 11 March 1938
Company Type Private Limited Company
Address MARKET STREET, COALVILLE, LEICESTERSHIRE, LE67 5DX
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 December 2016 with updates; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 . The most likely internet sites of WALTER MOSS & SON LIMITED are www.waltermossson.co.uk, and www.walter-moss-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and eleven months. Walter Moss Son Limited is a Private Limited Company. The company registration number is 00337812. Walter Moss Son Limited has been working since 11 March 1938. The present status of the company is Active. The registered address of Walter Moss Son Limited is Market Street Coalville Leicestershire Le67 5dx. . STRETTON, Emily Ruth is a Secretary of the company. STRETTON, Emily Ruth is a Director of the company. WARDLE, Adam is a Director of the company. Secretary MOORE, Gail Lorraine has been resigned. Secretary WARDLE, Susan Christina has been resigned. Director DRAPER, Adam Brooks has been resigned. Director MARLOW, Simon Ernest has been resigned. Director MOORE, Gail Lorraine has been resigned. Director STORGESS, Daniel Peter has been resigned. Director WARDLE, David Samuel has been resigned. Director WARDLE, David Samuel has been resigned. Director WARDLE, David Samuel has been resigned. Director WARDLE, Susan Christina has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
STRETTON, Emily Ruth
Appointed Date: 14 October 2011
Director
STRETTON, Emily Ruth
Appointed Date: 01 July 2007
41 years old
Director
WARDLE, Adam
Appointed Date: 14 October 2011
44 years old

Resigned Directors

Secretary
MOORE, Gail Lorraine
Resigned: 02 December 1994
Secretary
WARDLE, Susan Christina
Resigned: 14 October 2011
Appointed Date: 02 December 1994
Director
DRAPER, Adam Brooks
Resigned: 01 June 2006
Appointed Date: 31 March 2000
48 years old
Director
MARLOW, Simon Ernest
Resigned: 01 July 2007
Appointed Date: 01 June 2006
60 years old
Director
MOORE, Gail Lorraine
Resigned: 22 November 1994
67 years old
Director
STORGESS, Daniel Peter
Resigned: 28 October 1994
61 years old
Director
WARDLE, David Samuel
Resigned: 14 October 2011
Appointed Date: 01 January 2007
75 years old
Director
WARDLE, David Samuel
Resigned: 27 September 2004
Appointed Date: 14 February 2002
75 years old
Director
WARDLE, David Samuel
Resigned: 31 March 2000
75 years old
Director
WARDLE, Susan Christina
Resigned: 14 October 2011
Appointed Date: 01 January 2007
71 years old

Persons With Significant Control

Valleytake Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTER MOSS & SON LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 30 June 2016
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
23 Nov 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 106 more events
23 Nov 1987
Full accounts made up to 30 June 1987
28 Oct 1987
Auditor's resignation
20 Jan 1987
Full accounts made up to 30 June 1986
12 Jan 1987
Return made up to 04/01/87; full list of members
11 Mar 1938
Certificate of incorporation

WALTER MOSS & SON LIMITED Charges

25 March 2002
Charge of deposit
Delivered: 6 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
24 February 1998
Charge over credit balances
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,500 together with interest accrued now or to…
16 October 1994
Charge over credit balances
Delivered: 26 October 1994
Status: Satisfied on 30 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £11,993.86 together with interest accrued now or…
22 March 1993
Charge over credit balances
Delivered: 24 March 1993
Status: Satisfied on 30 January 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £13700 tog: with interest accrued or to be held…
24 November 1992
Charge over credit balances
Delivered: 30 November 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £35,500.00 together with interest accrued now or…
2 December 1988
Mortgage debenture and cross company guarantee
Delivered: 22 December 1988
Status: Satisfied on 12 November 1992
Persons entitled: T S B England & Wales
Description: Fixed and floating charges over the undertaking and all…
2 December 1988
Debenture and guarantee
Delivered: 7 December 1988
Status: Satisfied on 31 October 1989
Persons entitled: Building and Social Housing Foundation Limited
Description: A. fixed charge over all the properties listed in schedule…

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