WALTER MELVILLE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6BR
Company number 00360695
Status Active
Incorporation Date 19 April 1940
Company Type Private Limited Company
Address BROWN & BATTS LLP BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, ENGLAND, W1J 6BR
Home Country United Kingdom
Nature of Business 15120 - Manufacture of luggage, handbags and the like, saddlery and harness, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 10,000 . The most likely internet sites of WALTER MELVILLE LIMITED are www.waltermelville.co.uk, and www.walter-melville.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-five years and ten months. Walter Melville Limited is a Private Limited Company. The company registration number is 00360695. Walter Melville Limited has been working since 19 April 1940. The present status of the company is Active. The registered address of Walter Melville Limited is Brown Batts Llp Berkeley Square House Berkeley Square London England W1j 6br. . KOTTING, Peter Wayne is a Secretary of the company. KOTTING, Peter Wayne is a Director of the company. PIQUE EMBROIDERY L.L.C. is a Director of the company. Secretary KOTTING, Ronald Walter has been resigned. Director KOTTING, Karen Elizabeth has been resigned. Director KOTTING, Mark Adam has been resigned. Director KOTTING, Peter Wayne has been resigned. Director KOTTING, Rita Patricia has been resigned. Director KOTTING, Ronald Walter has been resigned. Director KOTTING MACMILLAN, Leesa Patricia has been resigned. Director LAMBE, Joseph has been resigned. Director SANDERS, Richard Michael has been resigned. Director TAPSELL, Louise Helen has been resigned. Director TAPSELL, Louise Helen has been resigned. The company operates in "Manufacture of luggage, handbags and the like, saddlery and harness".


Current Directors

Secretary
KOTTING, Peter Wayne
Appointed Date: 05 November 1997
Director
KOTTING, Peter Wayne
Appointed Date: 16 December 2010
67 years old
Director
PIQUE EMBROIDERY L.L.C.
Appointed Date: 05 December 1997

Resigned Directors

Secretary
KOTTING, Ronald Walter
Resigned: 05 November 1997
Director
KOTTING, Karen Elizabeth
Resigned: 05 December 1997
Appointed Date: 05 November 1997
71 years old
Director
KOTTING, Mark Adam
Resigned: 30 January 1998
Appointed Date: 05 November 1997
61 years old
Director
KOTTING, Peter Wayne
Resigned: 05 December 1997
Appointed Date: 05 November 1997
67 years old
Director
KOTTING, Rita Patricia
Resigned: 05 November 1997
89 years old
Director
KOTTING, Ronald Walter
Resigned: 05 November 1997
91 years old
Director
KOTTING MACMILLAN, Leesa Patricia
Resigned: 05 August 2001
Appointed Date: 05 November 1997
64 years old
Director
LAMBE, Joseph
Resigned: 23 December 1998
Appointed Date: 05 November 1997
64 years old
Director
SANDERS, Richard Michael
Resigned: 24 October 1997
67 years old
Director
TAPSELL, Louise Helen
Resigned: 11 August 1998
Appointed Date: 05 December 1997
53 years old
Director
TAPSELL, Louise Helen
Resigned: 09 July 1997
Appointed Date: 14 November 1996
53 years old

WALTER MELVILLE LIMITED Events

15 Dec 2016
Registered office address changed from C/O Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BD to Brown & Batts Llp Berkeley Square House Berkeley Square London W1J 6BR on 15 December 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 10,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
27 May 2015
Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 10,000
...
... and 85 more events
23 Aug 1988
Return made up to 26/07/88; full list of members
20 Aug 1987
Return made up to 12/05/87; full list of members
20 Aug 1987
Accounts for a small company made up to 31 December 1986
15 May 1986
Accounts for a small company made up to 31 December 1985
15 May 1986
Return made up to 25/03/86; full list of members

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