Company number 01893994
Status Active
Incorporation Date 11 March 1985
Company Type Private Limited Company
Address 25 ST THOMAS STREET, WINCHESTER, SO23 9DD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
GBP 2
; Satisfaction of charge 3 in full. The most likely internet sites of NORTH WALTHAM BUSINESS CENTRE LIMITED are www.northwalthambusinesscentre.co.uk, and www.north-waltham-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. North Waltham Business Centre Limited is a Private Limited Company.
The company registration number is 01893994. North Waltham Business Centre Limited has been working since 11 March 1985.
The present status of the company is Active. The registered address of North Waltham Business Centre Limited is 25 St Thomas Street Winchester So23 9dd. . WICKHAM, Anthony John Macarthur is a Director of the company. Secretary REES, Linda Margaret has been resigned. Director CLARK, Matthew David has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
NORTH WALTHAM BUSINESS CENTRE LIMITED Events
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
05 Feb 2016
Satisfaction of charge 3 in full
18 Sep 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 3 March 2015
Statement of capital on 2015-04-07
...
... and 73 more events
16 Dec 1987
Return made up to 07/11/87; no change of members
20 Feb 1987
Return made up to 25/09/86; full list of members
22 Jan 1987
Accounts for a small company made up to 31 March 1986
02 Apr 1985
Company name changed\certificate issued on 02/04/85
11 Mar 1985
Certificate of incorporation
26 March 2015
Charge code 0189 3994 0006
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as north…
26 March 2015
Charge code 0189 3994 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as north…
4 February 2015
Charge code 0189 3994 0004
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
13 February 1998
Debenture
Delivered: 28 February 1998
Status: Satisfied
on 5 February 2016
Persons entitled: Samuel Montagu & Co. Limited
Description: .. fixed and floating charges over the undertaking and all…
3 August 1994
Legal charge
Delivered: 10 August 1994
Status: Satisfied
on 28 February 1998
Persons entitled: Barclays Bank PLC
Description: Barn farm north waltham basingstoke hampshire.
20 March 1985
Debenture
Delivered: 3 April 1985
Status: Satisfied
on 13 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…