WALNUT SPV LIMITED
SOUTHAMPTON WALNUT SVP LIMITED

Hellopages » Hampshire » Winchester » SO32 2PU

Company number 09248979
Status Active
Incorporation Date 6 October 2014
Company Type Private Limited Company
Address GREENFIELDS LODGE CHURCH ROAD, SWANMORE, SOUTHAMPTON, ENGLAND, SO32 2PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registration of charge 092489790005, created on 16 February 2017; Termination of appointment of Dennis William Stuart as a secretary on 31 October 2016; Total exemption small company accounts made up to 31 October 2016. The most likely internet sites of WALNUT SPV LIMITED are www.walnutspv.co.uk, and www.walnut-spv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Shawford Rail Station is 8.4 miles; to Cosham Rail Station is 8.5 miles; to Portsmouth & Southsea Rail Station is 10.7 miles; to Fratton Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walnut Spv Limited is a Private Limited Company. The company registration number is 09248979. Walnut Spv Limited has been working since 06 October 2014. The present status of the company is Active. The registered address of Walnut Spv Limited is Greenfields Lodge Church Road Swanmore Southampton England So32 2pu. . VEARNCOMBE, Bronwen Sian is a Director of the company. VEARNCOMBE, John Alexander Gifford is a Director of the company. Secretary STUART, Dennis William has been resigned. Director STUART, Dennis William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
VEARNCOMBE, Bronwen Sian
Appointed Date: 06 October 2014
61 years old
Director
VEARNCOMBE, John Alexander Gifford
Appointed Date: 02 October 2015
61 years old

Resigned Directors

Secretary
STUART, Dennis William
Resigned: 31 October 2016
Appointed Date: 02 October 2015
Director
STUART, Dennis William
Resigned: 02 October 2015
Appointed Date: 06 October 2014
86 years old

Persons With Significant Control

Mrs Bronwen Sian Vearncombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Alexander Gifford Vearncombe
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALNUT SPV LIMITED Events

17 Feb 2017
Registration of charge 092489790005, created on 16 February 2017
06 Dec 2016
Termination of appointment of Dennis William Stuart as a secretary on 31 October 2016
06 Dec 2016
Total exemption small company accounts made up to 31 October 2016
16 Nov 2016
Registration of charge 092489790004, created on 16 November 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 8 more events
02 Oct 2015
Appointment of Mr John Alexander Gifford Vearncombe as a director on 2 October 2015
16 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 100
15 Jan 2015
Statement of capital following an allotment of shares on 14 January 2015
  • GBP 0.2
08 Oct 2014
Company name changed walnut svp LIMITED\certificate issued on 08/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-07
06 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALNUT SPV LIMITED Charges

16 February 2017
Charge code 0924 8979 0005
Delivered: 17 February 2017
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 64 north end avenue, portsmouth…
16 November 2016
Charge code 0924 8979 0004
Delivered: 16 November 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 montague road, portsmouth, PO2 0NF…
19 February 2016
Charge code 0924 8979 0003
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: By way of first legal mortgage the property known as 6…
2 December 2015
Charge code 0924 8979 0002
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
2 December 2015
Charge code 0924 8979 0001
Delivered: 5 December 2015
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 8 walnut grove southampton.

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