WALTON & LEE LTD.
COVENTRY FLYING PIGEONS LIMITED LEGO THE LAND LIMITED

Hellopages » West Midlands » Solihull » CV7 7AF

Company number 04995958
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 1A NEEDLERS END LANE, BALSALL COMMON, COVENTRY, CV7 7AF
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Previous accounting period shortened from 31 December 2015 to 30 November 2015. The most likely internet sites of WALTON & LEE LTD. are www.waltonlee.co.uk, and www.walton-lee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Walton Lee Ltd is a Private Limited Company. The company registration number is 04995958. Walton Lee Ltd has been working since 16 December 2003. The present status of the company is Active. The registered address of Walton Lee Ltd is 1a Needlers End Lane Balsall Common Coventry Cv7 7af. . HUNTER, Frank Howard is a Director of the company. Secretary HYDE REGISTRARS LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Director
HUNTER, Frank Howard
Appointed Date: 16 December 2003
80 years old

Resigned Directors

Secretary
HYDE REGISTRARS LIMITED
Resigned: 16 December 2007
Appointed Date: 20 May 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 May 2005
Appointed Date: 16 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Frank Howard Hunter
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

WALTON & LEE LTD. Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 30 November 2015
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 November 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
21 Dec 2015
Registration of charge 049959580001, created on 18 December 2015
...
... and 29 more events
27 May 2005
New secretary appointed
27 May 2005
Secretary resigned
17 May 2005
New director appointed
09 May 2005
Director resigned
16 Dec 2003
Incorporation

WALTON & LEE LTD. Charges

18 December 2015
Charge code 0499 5958 0001
Delivered: 21 December 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 2 solstice point 86-88 delany street london NW1 7SA…

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