Company number 09187885
Status Liquidation
Incorporation Date 28 August 2014
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Registered office address changed from First Floor 677 High Road London N12 0DA to 10 st Helens Road Swansea SA1 4AW on 28 February 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of WALTON & GILES LIMITED are www.waltongiles.co.uk, and www.walton-giles.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. Walton Giles Limited is a Private Limited Company.
The company registration number is 09187885. Walton Giles Limited has been working since 28 August 2014.
The present status of the company is Liquidation. The registered address of Walton Giles Limited is 10 St Helens Road Swansea Sa1 4aw. . O'SHEA, Suzanne, Dr is a Director of the company. Director ROJAS, Tuc Thi has been resigned. The company operates in "Hairdressing and other beauty treatment".
Current Directors
Resigned Directors
Director
ROJAS, Tuc Thi
Resigned: 01 December 2014
Appointed Date: 28 August 2014
53 years old
Persons With Significant Control
Miss Suzanne 0'Shea
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
WALTON & GILES LIMITED Events
28 Feb 2017
Registered office address changed from First Floor 677 High Road London N12 0DA to 10 st Helens Road Swansea SA1 4AW on 28 February 2017
27 Feb 2017
Statement of affairs with form 4.19
27 Feb 2017
Appointment of a voluntary liquidator
27 Feb 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-13
19 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 2 more events
12 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Jan 2016
Registered office address changed from Claremont House Deans Court Bicester Oxon OX26 6BW to First Floor 677 High Road London N12 0DA on 12 January 2016
16 Dec 2014
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
02 Dec 2014
Termination of appointment of Tuc Thi Rojas as a director on 1 December 2014
28 Aug 2014
Incorporation
Statement of capital on 2014-08-28