WALRUS REAL ESTATES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 7RB

Company number 08335701
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address COTSWOLD FARM, STANDLAKE, WITNEY, OXFORDSHIRE, OX29 7RB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Appointment of Mr Dale Burnett as a director on 6 July 2016; Full accounts made up to 30 September 2015. The most likely internet sites of WALRUS REAL ESTATES LIMITED are www.walrusrealestates.co.uk, and www.walrus-real-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Combe (Oxon) Rail Station is 6.8 miles; to Charlbury Rail Station is 9.3 miles; to Ascott-under-Wychwood Rail Station is 10.1 miles; to Shipton Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walrus Real Estates Limited is a Private Limited Company. The company registration number is 08335701. Walrus Real Estates Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Walrus Real Estates Limited is Cotswold Farm Standlake Witney Oxfordshire Ox29 7rb. . BURNETT, Dale is a Director of the company. ROBERTS, Jamie is a Director of the company. Secretary LOWE, Stuart Jonathan has been resigned. Director CRACKNELL, Andrew Michael James has been resigned. Director LOWE, Stuart Jonathan has been resigned. Director THORNTON, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BURNETT, Dale
Appointed Date: 06 July 2016
64 years old
Director
ROBERTS, Jamie
Appointed Date: 22 September 2014
51 years old

Resigned Directors

Secretary
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 18 December 2012
Director
CRACKNELL, Andrew Michael James
Resigned: 02 October 2015
Appointed Date: 14 January 2014
57 years old
Director
LOWE, Stuart Jonathan
Resigned: 22 September 2014
Appointed Date: 18 December 2012
67 years old
Director
THORNTON, Peter William
Resigned: 14 January 2014
Appointed Date: 18 December 2012
60 years old

Persons With Significant Control

Noble Foods Group Guernsey Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALRUS REAL ESTATES LIMITED Events

20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
02 Sep 2016
Appointment of Mr Dale Burnett as a director on 6 July 2016
11 Aug 2016
Full accounts made up to 30 September 2015
16 May 2016
Director's details changed for Mr Jamie Roberts on 6 May 2016
22 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
...
... and 18 more events
07 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
01 Feb 2013
Register(s) moved to registered inspection location
01 Feb 2013
Register inspection address has been changed
19 Dec 2012
Current accounting period shortened from 31 December 2013 to 30 September 2013
18 Dec 2012
Incorporation

WALRUS REAL ESTATES LIMITED Charges

24 January 2014
Charge code 0833 5701 0003
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.a (Trading as Rabobank International), London Branch (as Security Agent)
Description: 7 edgefield industrial estate loanhead t/no.MID87441; 1.53…
17 January 2014
Charge code 0833 5701 0002
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Cooperative Centrale Raiffeisen-Boerenleenbank B.a (Trading as Rabobank International), London Branch (as Security Agent)
Description: The moor bilsthorpe newark nottinghamshire f/h t/no…
17 January 2014
Charge code 0833 5701 0001
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Cooperatieve Centrale Raiffeisen-Boerenleenbank B.a(Trading as Rabobank International) London Branch
Description: Notification of addition to or amendment of charge…

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