WALKER & HUTTON (HOLDINGS) LIMITED
SCARBOROUGH

Hellopages » North Yorkshire » Scarborough » YO12 5ED

Company number 05632480
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address GEORGE STANLEY HOUSE, 2 WEST PARADE ROAD, SCARBOROUGH, NORTH YORKSHIRE, YO12 5ED
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 68209 - Other letting and operating of own or leased real estate
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 September 2016; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WALKER & HUTTON (HOLDINGS) LIMITED are www.walkerhuttonholdings.co.uk, and www.walker-hutton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Seamer Rail Station is 2.6 miles; to Filey Rail Station is 6.7 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Hutton Holdings Limited is a Private Limited Company. The company registration number is 05632480. Walker Hutton Holdings Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Walker Hutton Holdings Limited is George Stanley House 2 West Parade Road Scarborough North Yorkshire Yo12 5ed. The company`s financial liabilities are £0k. It is £0k against last year. . MCKAIG, Ian is a Secretary of the company. DAVIES, Lee is a Director of the company. MCKAIG, Ian is a Director of the company. TEMPLE, Matthew Paul is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TEMPLE, Stephen Grenville has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


walker & hutton (holdings) Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCKAIG, Ian
Appointed Date: 22 November 2005
Director
DAVIES, Lee
Appointed Date: 22 November 2005
54 years old
Director
MCKAIG, Ian
Appointed Date: 22 November 2005
58 years old
Director
TEMPLE, Matthew Paul
Appointed Date: 24 March 2014
45 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Director
TEMPLE, Stephen Grenville
Resigned: 29 March 2013
Appointed Date: 22 December 2005
71 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr Ian Mckaig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Davies
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Paul Temple
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER & HUTTON (HOLDINGS) LIMITED Events

05 Apr 2017
Total exemption small company accounts made up to 30 September 2016
23 Dec 2016
Confirmation statement made on 22 November 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 30 September 2015
30 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
30 Nov 2015
Secretary's details changed for Ian Mckaig on 22 November 2015
...
... and 35 more events
16 Jan 2006
Director resigned
16 Jan 2006
New secretary appointed;new director appointed
16 Jan 2006
New director appointed
12 Jan 2006
New director appointed
22 Nov 2005
Incorporation

WALKER & HUTTON (HOLDINGS) LIMITED Charges

31 October 2006
Mortgage
Delivered: 8 November 2006
Status: Satisfied on 28 October 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 26A main street irton scarborough t/no…

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