WALNUT (UK) LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B90 8AG

Company number 03853939
Status Active
Incorporation Date 6 October 1999
Company Type Private Limited Company
Address LANGHAM WALSH, CENTRAL BOULEVARD BLYTHE VALLEY PARK,, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 8AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Appointment of Ms Alexis Harriott as a director on 1 November 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of WALNUT (UK) LIMITED are www.walnutuk.co.uk, and www.walnut-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Walnut Uk Limited is a Private Limited Company. The company registration number is 03853939. Walnut Uk Limited has been working since 06 October 1999. The present status of the company is Active. The registered address of Walnut Uk Limited is Langham Walsh Central Boulevard Blythe Valley Park Shirley Solihull West Midlands B90 8ag. The company`s financial liabilities are £27.84k. It is £0.75k against last year. The cash in hand is £27.5k. It is £14.44k against last year. And the total assets are £29.86k, which is £15k against last year. MCA BRESLINS SOLIHULL LIMITED is a Secretary of the company. CURRALL, David Alexander Steel is a Director of the company. HARRIOTT, Alexis is a Director of the company. Secretary BIRCH, Amy Louise has been resigned. Secretary COULTAS, Samantha has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


walnut (uk) Key Finiance

LIABILITIES £27.84k
+2%
CASH £27.5k
+110%
TOTAL ASSETS £29.86k
+100%
All Financial Figures

Current Directors

Secretary
MCA BRESLINS SOLIHULL LIMITED
Appointed Date: 01 October 2007
Director
CURRALL, David Alexander Steel
Appointed Date: 06 October 1999
55 years old
Director
HARRIOTT, Alexis
Appointed Date: 01 November 2016
63 years old

Resigned Directors

Secretary
BIRCH, Amy Louise
Resigned: 01 October 2007
Appointed Date: 01 June 2006
Secretary
COULTAS, Samantha
Resigned: 01 June 2006
Appointed Date: 06 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 October 1999
Appointed Date: 06 October 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 October 1999
Appointed Date: 06 October 1999

Persons With Significant Control

Mr David Alexander Steel Currall
Notified on: 6 April 2016
55 years old
Nature of control: Right to appoint and remove directors
Ms Alexis Harriott
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALNUT (UK) LIMITED Events

30 Mar 2017
Appointment of Ms Alexis Harriott as a director on 1 November 2016
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 6 October 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
...
... and 54 more events
11 Jan 2000
Registered office changed on 11/01/00 from: 2A cambridge road birmingham west midlands B13 9UD
09 Nov 1999
New secretary appointed
11 Oct 1999
Director resigned
11 Oct 1999
Secretary resigned
06 Oct 1999
Incorporation

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