WALNUT TECHNOLOGY LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » South Cambridgeshire » SG8 6HS

Company number 03619265
Status Active
Incorporation Date 20 August 1998
Company Type Private Limited Company
Address C/O AUSTRAL CROSBY, 20 NORGETT'S LANE, MELBOURN, CAMBRIDGESHIRE, SG8 6HS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of WALNUT TECHNOLOGY LIMITED are www.walnuttechnology.co.uk, and www.walnut-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Walnut Technology Limited is a Private Limited Company. The company registration number is 03619265. Walnut Technology Limited has been working since 20 August 1998. The present status of the company is Active. The registered address of Walnut Technology Limited is C O Austral Crosby 20 Norgett S Lane Melbourn Cambridgeshire Sg8 6hs. . CROSBY, Roy is a Secretary of the company. CROSBY, Kim is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSBY, Roy
Appointed Date: 20 August 1998

Director
CROSBY, Kim
Appointed Date: 20 August 1998
61 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 August 1998
Appointed Date: 20 August 1998

Persons With Significant Control

Kim Crosby
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

WALNUT TECHNOLOGY LIMITED Events

25 Oct 2016
Confirmation statement made on 20 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Sep 2014
Annual return made up to 20 August 2014
Statement of capital on 2014-09-04
  • GBP 2

...
... and 32 more events
24 Aug 1998
New secretary appointed
24 Aug 1998
New director appointed
24 Aug 1998
Director resigned
24 Aug 1998
Secretary resigned
20 Aug 1998
Incorporation

WALNUT TECHNOLOGY LIMITED Charges

30 December 1998
Debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…