WALTER MENTETH LTD
LONDON WALTER MENTETH & GRAEME LITTLE LIMITED

Hellopages » Greater London » Westminster » W1G 9SR

Company number 03208024
Status Active
Incorporation Date 5 June 1996
Company Type Private Limited Company
Address 9 WIMPOLE STREET, LONDON, W1G 9SR
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Auria @ Wimpole Street Ltd as a secretary on 16 September 2016; Termination of appointment of Sarah Macnee as a secretary on 16 September 2016. The most likely internet sites of WALTER MENTETH LTD are www.waltermenteth.co.uk, and www.walter-menteth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Walter Menteth Ltd is a Private Limited Company. The company registration number is 03208024. Walter Menteth Ltd has been working since 05 June 1996. The present status of the company is Active. The registered address of Walter Menteth Ltd is 9 Wimpole Street London W1g 9sr. The company`s financial liabilities are £91.91k. It is £5.14k against last year. The cash in hand is £0.13k. It is £-1.32k against last year. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. MENTETH, Walter is a Director of the company. Secretary LITTLE, Graeme James has been resigned. Secretary MACNEE, Sarah has been resigned. Secretary MENTETH, Walter Henry has been resigned. Secretary RUNGE, Anthony Peter has been resigned. Secretary WHEELWRIGHT, Julie Diana has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director LITTLE, Graeme James has been resigned. Director WHEELWRIGHT, Julie Diana has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other engineering activities".


walter menteth Key Finiance

LIABILITIES £91.91k
+5%
CASH £0.13k
-92%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 16 September 2016
Director
MENTETH, Walter
Appointed Date: 12 June 1996
68 years old

Resigned Directors

Secretary
LITTLE, Graeme James
Resigned: 15 July 1997
Appointed Date: 12 June 1996
Secretary
MACNEE, Sarah
Resigned: 16 September 2016
Appointed Date: 27 July 2000
Secretary
MENTETH, Walter Henry
Resigned: 30 March 1998
Appointed Date: 15 July 1997
Secretary
RUNGE, Anthony Peter
Resigned: 27 July 2000
Appointed Date: 28 February 1999
Secretary
WHEELWRIGHT, Julie Diana
Resigned: 28 February 1999
Appointed Date: 30 March 1998
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 12 June 1996
Appointed Date: 05 June 1996
Director
LITTLE, Graeme James
Resigned: 30 March 1998
Appointed Date: 12 June 1996
64 years old
Director
WHEELWRIGHT, Julie Diana
Resigned: 28 February 1999
Appointed Date: 08 February 1998
65 years old
Nominee Director
BUYVIEW LTD
Resigned: 12 June 1996
Appointed Date: 05 June 1996

WALTER MENTETH LTD Events

20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
16 Sep 2016
Appointment of Auria @ Wimpole Street Ltd as a secretary on 16 September 2016
16 Sep 2016
Termination of appointment of Sarah Macnee as a secretary on 16 September 2016
07 Sep 2016
Compulsory strike-off action has been discontinued
06 Sep 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-09-06
  • GBP 1,000
...
... and 64 more events
21 Jun 1996
New director appointed
21 Jun 1996
Registered office changed on 21/06/96 from: 1ST floor offices 8/10 stamford hill london N16 6XZ
21 Jun 1996
Director resigned
21 Jun 1996
Secretary resigned
05 Jun 1996
Incorporation

WALTER MENTETH LTD Charges

25 June 1996
Debenture
Delivered: 4 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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