WALMER LIMITED
STIRLINGSHIRE

Hellopages » Stirling » Stirling » FK9 4HD

Company number SC159643
Status Active
Incorporation Date 10 August 1995
Company Type Private Limited Company
Address 90 HENDERSON STREET, BRIDGE OF ALLAN, STIRLINGSHIRE, FK9 4HD
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 900 . The most likely internet sites of WALMER LIMITED are www.walmer.co.uk, and www.walmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Walmer Limited is a Private Limited Company. The company registration number is SC159643. Walmer Limited has been working since 10 August 1995. The present status of the company is Active. The registered address of Walmer Limited is 90 Henderson Street Bridge of Allan Stirlingshire Fk9 4hd. . MENICHETTI, Janet is a Secretary of the company. MENICHETTI, Claudio is a Director of the company. Secretary GORDON, Alastair Samuel has been resigned. Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director NOTA, Paola has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
MENICHETTI, Janet
Appointed Date: 31 August 1999

Director
MENICHETTI, Claudio
Appointed Date: 10 August 1995
70 years old

Resigned Directors

Secretary
GORDON, Alastair Samuel
Resigned: 31 August 1999
Appointed Date: 10 August 1995

Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 10 August 1995
Appointed Date: 10 August 1995

Director
NOTA, Paola
Resigned: 05 February 1996
Appointed Date: 10 August 1995
68 years old

Persons With Significant Control

Mr Claudio Menichetti
Notified on: 1 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Janet Menichetti
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALMER LIMITED Events

01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 31 August 2015
10 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 900

20 May 2015
Total exemption small company accounts made up to 31 August 2014
11 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 900

...
... and 55 more events
04 Sep 1995
New director appointed
04 Sep 1995
Director resigned;new director appointed
04 Sep 1995
Secretary resigned;new secretary appointed
21 Aug 1995
Ad 10/08/95--------- £ si 898@1=898 £ ic 2/900
10 Aug 1995
Incorporation

WALMER LIMITED Charges

12 September 1995
Standard security
Delivered: 19 September 1995
Status: Satisfied on 16 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The walmer hotel, 90 henderson street, bridge of allan…