WALTON STREET CYCLES LTD

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Company number 04640312
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 78 WALTON STREET, OXFORD, OX2 6EA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1 . The most likely internet sites of WALTON STREET CYCLES LTD are www.waltonstreetcycles.co.uk, and www.walton-street-cycles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Walton Street Cycles Ltd is a Private Limited Company. The company registration number is 04640312. Walton Street Cycles Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Walton Street Cycles Ltd is 78 Walton Street Oxford Ox2 6ea. . MORELAND, Kevin David is a Director of the company. TOMKINSON, Honour Celestine is a Director of the company. Secretary WILSON, Alfred Charles has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BRANKIN, Paul Robert, Dr has been resigned. Director MATTHEWS, John Russel has been resigned. Director PIPER, Benjamin Stephen has been resigned. Director WILKINSON, Andrew Robert, Dr has been resigned. Director WILKINSON, Martin John has been resigned. Director WILSON, John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
MORELAND, Kevin David
Appointed Date: 21 July 2010
44 years old

Director
TOMKINSON, Honour Celestine
Appointed Date: 21 July 2010
46 years old

Resigned Directors

Secretary
WILSON, Alfred Charles
Resigned: 12 May 2010
Appointed Date: 17 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 January 2003
Appointed Date: 17 January 2003

Director
BRANKIN, Paul Robert, Dr
Resigned: 14 October 2015
Appointed Date: 14 January 2010
82 years old

Director
MATTHEWS, John Russel
Resigned: 14 October 2015
Appointed Date: 14 January 2010
79 years old

Director
PIPER, Benjamin Stephen
Resigned: 14 October 2015
Appointed Date: 14 January 2010
74 years old

Director
WILKINSON, Andrew Robert, Dr
Resigned: 14 October 2015
Appointed Date: 14 January 2010
82 years old

Director
WILKINSON, Martin John
Resigned: 14 October 2015
Appointed Date: 14 January 2010
78 years old

Director
WILSON, John
Resigned: 12 May 2010
Appointed Date: 17 January 2003
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Miss Honour Celestine Tomkinson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTON STREET CYCLES LTD Events

15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1

26 Feb 2016
Director's details changed for Honour Celestine Tomkinson on 26 February 2016
26 Feb 2016
Director's details changed for Kevin David Moreland on 26 February 2016
...
... and 43 more events
02 Oct 2003
New director appointed
02 Oct 2003
New secretary appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
17 Jan 2003
Incorporation