Company number 03230908
Status Active
Incorporation Date 29 July 1996
Company Type Private Limited Company
Address UNIT 4 ANDES ROAD, NURSLING, SOUTHAMPTON, HAMPSHIRE, SO16 0YZ
Home Country United Kingdom
Nature of Business 39000 - Remediation activities and other waste management services
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 1 July 2016 with updates; Amended full accounts made up to 31 July 2015. The most likely internet sites of WALTET MATERIALS LIMITED are www.waltetmaterials.co.uk, and www.waltet-materials.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five 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 Materials Limited is a Private Limited Company.
The company registration number is 03230908. Waltet Materials Limited has been working since 29 July 1996.
The present status of the company is Active. The registered address of Waltet Materials Limited is Unit 4 Andes Road Nursling Southampton Hampshire So16 0yz. . HOWARD, Mark Richard is a Secretary of the company. BROWN, Andrew Victor is a Director of the company. HOWARD, Mark Richard is a Director of the company. MIDDLETON, Mark James is a Director of the company. NEWBOLD, Dan Brian is a Director of the company. SALVIDGE, Nicola is a Director of the company. Secretary A.A. COMPANY SERVICES LIMITED has been resigned. Secretary BRITANNIA SECRETARIAL SERVICES LIMITED has been resigned. Director BUYVIEW LIMITED has been resigned. The company operates in "Remediation activities and other waste management services".
Current Directors
Resigned Directors
Secretary
A.A. COMPANY SERVICES LIMITED
Resigned: 20 August 1997
Appointed Date: 29 July 1996
Secretary
BRITANNIA SECRETARIAL SERVICES LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Director
BUYVIEW LIMITED
Resigned: 29 July 1996
Appointed Date: 29 July 1996
Persons With Significant Control
Waltet Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WALTET MATERIALS LIMITED Events
13 Dec 2016
Full accounts made up to 31 July 2016
29 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Apr 2016
Amended full accounts made up to 31 July 2015
21 Nov 2015
Full accounts made up to 31 July 2015
10 Nov 2015
Appointment of Miss Nicola Salvidge as a director on 21 October 2015
...
... and 69 more events
30 Aug 1996
New secretary appointed
30 Aug 1996
New director appointed
22 Aug 1996
Ad 13/08/96--------- £ si 100@1=100 £ ic 2/102
22 Aug 1996
Registered office changed on 22/08/96 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
29 Jul 1996
Incorporation
28 January 2014
Charge code 0323 0908 0005
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
4 March 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 8 March 2011
Status: Satisfied
on 31 January 2014
Persons entitled: Hsbc Invoice Finance (UK) LTD (“the Security Holder”)
Description: By way of first fixed charge all debts and all export debts…
28 February 2011
Legal assignment
Delivered: 1 March 2011
Status: Satisfied
on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
15 November 2004
Debenture
Delivered: 18 November 2004
Status: Satisfied
on 31 January 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 1998
Legal mortgage
Delivered: 19 December 1998
Status: Satisfied
on 27 January 2011
Persons entitled: Midland Bank PLC
Description: Bungalow adjacent to transport cafe basingstoke road…