WALTERS MCLELLAN LIMITED
TEDDINGTON

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Company number 04266312
Status Active
Incorporation Date 7 August 2001
Company Type Private Limited Company
Address EPIC HOUSE, 128 FULWELL ROAD, TEDDINGTON, MIDDLESEX, TW11 0RQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mr David Lindsay Walters as a director on 9 February 2017; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of WALTERS MCLELLAN LIMITED are www.waltersmclellan.co.uk, and www.walters-mclellan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Barnes Bridge Rail Station is 5 miles; to Chessington North Rail Station is 5.2 miles; to Byfleet & New Haw Rail Station is 8 miles; to Brondesbury Park Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Mclellan Limited is a Private Limited Company. The company registration number is 04266312. Walters Mclellan Limited has been working since 07 August 2001. The present status of the company is Active. The registered address of Walters Mclellan Limited is Epic House 128 Fulwell Road Teddington Middlesex Tw11 0rq. The company`s financial liabilities are £12.06k. It is £-4.51k against last year. The cash in hand is £13.18k. It is £-14.01k against last year. And the total assets are £17.98k, which is £-12.53k against last year. WALTERS, David Lindsay is a Secretary of the company. MCLELLAN, John Andrew is a Director of the company. WALTERS, David Lindsay is a Director of the company. Secretary FOWLER, Charles Roderick Spencer has been resigned. Director WALTERS, David Lindsay has been resigned. The company operates in "Management consultancy activities other than financial management".


walters mclellan Key Finiance

LIABILITIES £12.06k
-28%
CASH £13.18k
-52%
TOTAL ASSETS £17.98k
-42%
All Financial Figures

Current Directors

Secretary
WALTERS, David Lindsay
Appointed Date: 01 January 2008

Director
MCLELLAN, John Andrew
Appointed Date: 07 August 2001
69 years old

Director
WALTERS, David Lindsay
Appointed Date: 09 February 2017
64 years old

Resigned Directors

Secretary
FOWLER, Charles Roderick Spencer
Resigned: 21 January 2008
Appointed Date: 07 August 2001

Director
WALTERS, David Lindsay
Resigned: 01 February 2008
Appointed Date: 07 August 2001
64 years old

Persons With Significant Control

John Andrew Mclellan
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

WALTERS MCLELLAN LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Appointment of Mr David Lindsay Walters as a director on 9 February 2017
24 Aug 2016
Confirmation statement made on 10 July 2016 with updates
03 Aug 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 35 more events
28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution

28 Aug 2001
Ad 14/08/01--------- £ si 98@1=98 £ ic 2/100
07 Aug 2001
Incorporation