WALFORD WILKIE LIMITED
BAGSHOT LARGE SMITH WALFORD LIMITED

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 04267843
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address 1 HARTDENE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of WALFORD WILKIE LIMITED are www.walfordwilkie.co.uk, and www.walford-wilkie.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walford Wilkie Limited is a Private Limited Company. The company registration number is 04267843. Walford Wilkie Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Walford Wilkie Limited is 1 Hartdene House Bridge Road Bagshot Surrey Gu19 5at. . WALFORD, Julian John Howard is a Secretary of the company. STEYN, Nicholas Philip is a Director of the company. WALFORD, Julian John Howard is a Director of the company. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director LARGE, Hugh Stephen Aldis has been resigned. Director WILKIE, Mark Ian has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WALFORD, Julian John Howard
Appointed Date: 13 August 2001
Director
STEYN, Nicholas Philip
Appointed Date: 01 September 2006
65 years old
Director
WALFORD, Julian John Howard
Appointed Date: 13 August 2001
68 years old

Resigned Directors

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
LARGE, Hugh Stephen Aldis
Resigned: 30 November 2007
Appointed Date: 13 August 2001
73 years old
Director
WILKIE, Mark Ian
Resigned: 14 November 2008
Appointed Date: 01 September 2006
52 years old

Persons With Significant Control

Mr Julian Walford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WALFORD WILKIE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 August 2016
31 Aug 2016
Confirmation statement made on 9 August 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
19 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
28 Aug 2001
Particulars of mortgage/charge
24 Aug 2001
Registered office changed on 24/08/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
24 Aug 2001
New secretary appointed;new director appointed
24 Aug 2001
New director appointed
09 Aug 2001
Incorporation

WALFORD WILKIE LIMITED Charges

17 August 2001
Rent security deposit deed
Delivered: 28 August 2001
Status: Outstanding
Persons entitled: Stanway Investments Limited and Wickham Investments Limited
Description: The tenant's interest in the deposit. See the mortgage…

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