WALTHAMS LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Winchester » SO32 2PF

Company number 04908834
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address OAK HOUSE NEW ROAD, SWANMORE, SOUTHAMPTON, HAMPSHIRE, SO32 2PF
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Gary Stephen Hiscock as a secretary on 17 January 2017; Appointment of Mr Maurice Hiscock as a director on 17 January 2017; Termination of appointment of David Beljic as a secretary on 8 December 2016. The most likely internet sites of WALTHAMS LIMITED are www.walthams.co.uk, and www.walthams.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walthams Limited is a Private Limited Company. The company registration number is 04908834. Walthams Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Walthams Limited is Oak House New Road Swanmore Southampton Hampshire So32 2pf. . HISCOCK, Gary Stephen is a Secretary of the company. CHALLEN, Wendy is a Director of the company. HISCOCK, Maurice is a Director of the company. Secretary BELJIC, David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HISCOCK, Maurice has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HISCOCK, Gary Stephen
Appointed Date: 17 January 2017
Director
CHALLEN, Wendy
Appointed Date: 26 October 2004
74 years old
Director
HISCOCK, Maurice
Appointed Date: 17 January 2017
78 years old

Resigned Directors

Secretary
BELJIC, David
Resigned: 08 December 2016
Appointed Date: 23 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
HISCOCK, Maurice
Resigned: 26 October 2004
Appointed Date: 23 September 2003
78 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Maurice Hiscock
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Mr Gary Steven Hiscock
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Ms Lara Straddon
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

WALTHAMS LIMITED Events

23 Jan 2017
Appointment of Gary Stephen Hiscock as a secretary on 17 January 2017
23 Jan 2017
Appointment of Mr Maurice Hiscock as a director on 17 January 2017
21 Dec 2016
Termination of appointment of David Beljic as a secretary on 8 December 2016
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 43 more events
15 Oct 2003
Director resigned
15 Oct 2003
Secretary resigned
15 Oct 2003
New secretary appointed
15 Oct 2003
New director appointed
23 Sep 2003
Incorporation

WALTHAMS LIMITED Charges

18 July 2013
Charge code 0490 8834 0010
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Maurice Hiscock
Description: Homewell house, 22 homewell, havant, hampshire PO9 1EE.
18 July 2013
Charge code 0490 8834 0009
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Maurice Hiscock
Description: Flats 17A and 17B pembroke road, portsmouth PO1 2NS.
15 May 2008
Legal charge
Delivered: 20 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 8 western parade, emsworth…
23 April 2008
Legal charge
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property ka/ northbrook diary farm being northbrook…
17 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The barn the black horse west tytherley salisbury.
25 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a claypits farm barns claypit lane froxfield…
31 August 2005
Legal charge
Delivered: 8 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of mead cottage 74A…
16 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a glencoe villa manor road, durley…
13 August 2004
Legal charge
Delivered: 18 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 allington farm cottages. Allington lane…
21 April 2004
Guarantee & debenture
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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