DE VILLIERS WALTON LIMITED
ENGLEFIELD GREEN DE VILLIERS & ASSOCIATES LIMITED

Hellopages » Surrey » Runnymede » TW20 0DF

Company number 04638006
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, SURREY, TW20 0DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Unaudited abridged accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 40,000 . The most likely internet sites of DE VILLIERS WALTON LIMITED are www.devillierswalton.co.uk, and www.de-villiers-walton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bagshot Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.8 miles; to Burnham (Berks) Rail Station is 7.3 miles; to Maidenhead Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Villiers Walton Limited is a Private Limited Company. The company registration number is 04638006. De Villiers Walton Limited has been working since 15 January 2003. The present status of the company is Active. The registered address of De Villiers Walton Limited is Bank House 81 St Judes Road Englefield Green Surrey Tw20 0df. The company`s financial liabilities are £176.54k. It is £109.18k against last year. And the total assets are £258k, which is £109.09k against last year. DE VILLIERS, Gerlize is a Secretary of the company. DE VILLIERS, Daneel Joshua is a Director of the company. WALTON, Darron is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


de villiers walton Key Finiance

LIABILITIES £176.54k
+162%
CASH n/a
TOTAL ASSETS £258k
+73%
All Financial Figures

Current Directors

Secretary
DE VILLIERS, Gerlize
Appointed Date: 15 January 2003
Director
DE VILLIERS, Daneel Joshua
Appointed Date: 15 January 2003
57 years old
Director
WALTON, Darron
Appointed Date: 01 October 2003
58 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Daneel Joshua De Villiers
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darron Walton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE VILLIERS WALTON LIMITED Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
31 Oct 2016
Unaudited abridged accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 40,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
15 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 40,000
...
... and 51 more events
17 Jan 2003
New director appointed
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
17 Jan 2003
Registered office changed on 17/01/03 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2003
Incorporation

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