WALTERS WHOLESALE (NOTTINGHAM) LIMITED
NOTTINGHAM GAVCO 136 LIMITED

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Company number 03470454
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address LENTON LANE, LENTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 2NR
Home Country United Kingdom
Nature of Business 46440 - Wholesale of china and glassware and cleaning materials, 46450 - Wholesale of perfume and cosmetics, 46460 - Wholesale of pharmaceutical goods, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 24 November 2016 with updates; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 2 . The most likely internet sites of WALTERS WHOLESALE (NOTTINGHAM) LIMITED are www.walterswholesalenottingham.co.uk, and www.walters-wholesale-nottingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Walters Wholesale Nottingham Limited is a Private Limited Company. The company registration number is 03470454. Walters Wholesale Nottingham Limited has been working since 24 November 1997. The present status of the company is Active. The registered address of Walters Wholesale Nottingham Limited is Lenton Lane Lenton Nottingham Nottinghamshire Ng7 2nr. . WALTERS, Richard John is a Secretary of the company. WALTERS, Charlotte Louise is a Director of the company. WALTERS, Richard John is a Director of the company. Secretary WALTERS, June Mary Emily has been resigned. Secretary EM SECRETARIAL LIMITED has been resigned. Director EM FORMATIONS LIMITED has been resigned. Director WALTERS, June Mary Emily has been resigned. Director WALTERS, Michael John has been resigned. The company operates in "Wholesale of china and glassware and cleaning materials".


Current Directors

Secretary
WALTERS, Richard John
Appointed Date: 15 September 2003
Director
WALTERS, Charlotte Louise
Appointed Date: 19 January 2015
51 years old
Director
WALTERS, Richard John
Appointed Date: 15 September 2003
55 years old

Resigned Directors

Secretary
WALTERS, June Mary Emily
Resigned: 15 September 2003
Appointed Date: 19 January 1998
Secretary
EM SECRETARIAL LIMITED
Resigned: 19 January 1998
Appointed Date: 24 November 1997
Director
EM FORMATIONS LIMITED
Resigned: 19 January 1998
Appointed Date: 24 November 1997
Director
WALTERS, June Mary Emily
Resigned: 15 September 2003
Appointed Date: 19 January 1998
86 years old
Director
WALTERS, Michael John
Resigned: 22 July 2014
Appointed Date: 19 January 1998
86 years old

Persons With Significant Control

Mr Richard John Walters
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Rjw (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTERS WHOLESALE (NOTTINGHAM) LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
26 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Jan 2015
Appointment of Mrs Charlotte Louise Walters as a director on 19 January 2015
...
... and 45 more events
19 Feb 1998
Director resigned
19 Feb 1998
Secretary resigned
16 Feb 1998
Particulars of mortgage/charge
30 Jan 1998
Company name changed gavco 136 LIMITED\certificate issued on 31/01/98
24 Nov 1997
Incorporation

WALTERS WHOLESALE (NOTTINGHAM) LIMITED Charges

31 January 1998
Mortgage debenture
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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