WALTET LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Test Valley » SO16 0YZ

Company number 06550655
Status Active
Incorporation Date 1 April 2008
Company Type Private Limited Company
Address UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 31 July 2016; Registration of charge 065506550002, created on 29 July 2016. The most likely internet sites of WALTET LIMITED are www.waltet.co.uk, and www.waltet.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Romsey Rail Station is 4 miles; to St Denys Rail Station is 4.1 miles; to Swaythling Rail Station is 4.5 miles; to Brockenhurst Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Waltet Limited is a Private Limited Company. The company registration number is 06550655. Waltet Limited has been working since 01 April 2008. The present status of the company is Active. The registered address of Waltet Limited is Unit 4 Andes Road Nursling Southampton Hampshire So16 0yz. . HOWARD, Mark Richard is a Director of the company. NEWBOLD, Dan Brian is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HOWARD, Mark Richard
Appointed Date: 02 April 2008
64 years old
Director
NEWBOLD, Dan Brian
Appointed Date: 02 April 2008
63 years old

Resigned Directors

Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 April 2008
Appointed Date: 01 April 2008

Persons With Significant Control

Mr Mark Richard Howard
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dan Brian Newbold
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTET LIMITED Events

11 Apr 2017
Confirmation statement made on 1 April 2017 with updates
13 Dec 2016
Group of companies' accounts made up to 31 July 2016
02 Aug 2016
Registration of charge 065506550002, created on 29 July 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 200
04 Apr 2016
Amended group of companies' accounts made up to 31 July 2015
...
... and 30 more events
28 Apr 2008
Director appointed dan brian newbold
17 Apr 2008
Ad 17/04/08\gbp si 99@1=99\gbp ic 1/100\
01 Apr 2008
Appointment terminated secretary form 10 secretaries fd LTD
01 Apr 2008
Appointment terminated director form 10 directors fd LTD
01 Apr 2008
Incorporation

WALTET LIMITED Charges

29 July 2016
Charge code 0655 0655 0002
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 6 waterbrook mill lane alton hampshire GU34 2UD…
30 January 2015
Charge code 0655 0655 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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