WALTON TYRE AND EXHAUST LIMITED
EPSOM WOLFCROWN LIMITED

Hellopages » Surrey » Reigate and Banstead » KT17 3LA

Company number 02863896
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address DRIFT BRIDGE GARAGE, REIGATE ROAD, EPSOM, SURREY, KT17 3LA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of WALTON TYRE AND EXHAUST LIMITED are www.waltontyreandexhaust.co.uk, and www.walton-tyre-and-exhaust.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to East Croydon Rail Station is 7 miles; to Balham Rail Station is 8.8 miles; to Clapham Junction Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walton Tyre and Exhaust Limited is a Private Limited Company. The company registration number is 02863896. Walton Tyre and Exhaust Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of Walton Tyre and Exhaust Limited is Drift Bridge Garage Reigate Road Epsom Surrey Kt17 3la. . FROST, Edwin John is a Director of the company. FROST, Michael Vernon is a Director of the company. Secretary BULLIVANT, Timothy Wild has been resigned. Secretary MCKRELL, David Ernest has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HARTING, Michael Peter has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Director
FROST, Edwin John
Appointed Date: 11 January 1999
86 years old
Director
FROST, Michael Vernon
Appointed Date: 21 October 1993
86 years old

Resigned Directors

Secretary
BULLIVANT, Timothy Wild
Resigned: 30 June 2001
Appointed Date: 21 October 1993
Secretary
MCKRELL, David Ernest
Resigned: 01 February 2012
Appointed Date: 01 July 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 1993
Appointed Date: 19 October 1993
Director
HARTING, Michael Peter
Resigned: 22 June 1998
Appointed Date: 21 October 1993
95 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Drift Bridge Garage Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTON TYRE AND EXHAUST LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
21 Oct 2016
Confirmation statement made on 19 October 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
06 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
14 Apr 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
15 Jan 1994
Ad 21/10/93--------- £ si 98@1=98 £ ic 2/100
29 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1993
New director appointed
29 Nov 1993
Registered office changed on 29/11/93 from: 84 temple chambers temple avenue london EC4Y ohp
19 Oct 1993
Incorporation

WALTON TYRE AND EXHAUST LIMITED Charges

9 December 2009
Debenture
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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