WALTER MELVILLE LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALTER MELVILLE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALTER MELVILLE LIMITED was incorporated 84 years ago on 19/04/1940 and has the registered number: 00360695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALTER MELVILLE LIMITED was incorporated 84 years ago on 19/04/1940 and has the registered number: 00360695. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WALTER MELVILLE LIMITED - LONDON
This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.
88990 - Other social work activities without accommodation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BROWN & BATTS LLP BERKELEY SQUARE HOUSE
LONDON
W1J 6BR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WASIM KHAN | Oct 1975 | British | Director | 2021-09-20 | CURRENT |
MR RICHARD MICHAEL SANDERS | Mar 1958 | British | Director | RESIGNED | |
JOSEPH LAMBE | Nov 1961 | Irish | Director | 1997-11-05 UNTIL 1998-12-23 | RESIGNED |
LEESA PATRICIA KOTTING MACMILLAN | Jul 1961 | British | Director | 1997-11-05 UNTIL 2001-08-05 | RESIGNED |
RONALD WALTER KOTTING | Jan 1935 | British | Director | RESIGNED | |
MRS RITA PATRICIA KOTTING | Mar 1936 | British | Director | RESIGNED | |
PETER WAYNE KOTTING | Nov 1958 | American | Director | 1997-11-05 UNTIL 1997-12-05 | RESIGNED |
MR PETER WAYNE KOTTING | Nov 1958 | American | Director | 2010-12-16 UNTIL 2021-09-21 | RESIGNED |
MARK ADAM KOTTING | Apr 1964 | British | Director | 1997-11-05 UNTIL 1998-01-30 | RESIGNED |
KAREN ELIZABETH KOTTING | Oct 1954 | U S | Director | 1997-11-05 UNTIL 1997-12-05 | RESIGNED |
RONALD WALTER KOTTING | Jan 1935 | British | Secretary | RESIGNED | |
PETER WAYNE KOTTING | Nov 1958 | American | Secretary | 1997-11-05 UNTIL 2021-09-21 | RESIGNED |
LOUISE HELEN TAPSELL | Jun 1972 | British | Director | 1997-12-05 UNTIL 1998-08-11 | RESIGNED |
LOUISE HELEN TAPSELL | Jun 1972 | British | Director | 1996-11-14 UNTIL 1997-07-09 | RESIGNED |
PIQUE EMBROIDERY L.L.C. | Corporate Director | 1997-12-05 UNTIL 2017-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Wasim Khan | 2021-09-21 | 10/1975 | London | Ownership of shares 75 to 100 percent |
Mr Peter Wayne Kotting | 2016-04-24 - 2021-09-21 | 11/1958 | London | Ownership of shares 75 to 100 percent |