WALTER & RANDALL LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
WALTER & RANDALL LIMITED is a Private Limited Company from BOLTON and has the status: Liquidation.
WALTER & RANDALL LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WALTER & RANDALL LIMITED was incorporated 25 years ago on 10/02/1999 and has the registered number: 03710651. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
WALTER & RANDALL LIMITED - BOLTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
6TH FLOOR
BOLTON
BL1 2AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS JANE THOMAS | Jul 1955 | British | Director | 2018-04-16 | CURRENT |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-10 UNTIL 1999-02-10 | RESIGNED | ||
| MR PETER ANTHONY THOMAS | Jun 1950 | British | Director | 1999-02-10 UNTIL 2022-05-24 | RESIGNED |
| PAUL LIONEL APPELT | Nov 1951 | British | Director | 1999-02-10 UNTIL 2000-11-14 | RESIGNED |
| MR PETER ANTHONY THOMAS | Jun 1950 | British | Secretary | 1999-02-10 UNTIL 2000-11-14 | RESIGNED |
| MICHAEL THOMAS | British | Secretary | 2000-11-14 UNTIL 2018-04-16 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-10 UNTIL 1999-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Jane Thomas | 2018-04-18 | 7/1955 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Peter Anthony Thomas | 2016-04-06 - 2022-05-24 | 6/1950 | Maidstone Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALTER_&_RANDALL_LIMITED - Accounts | 2023-04-20 | 31-10-2022 | £243,845 Cash £197,619 equity |
| WALTER_&_RANDALL_LIMITED - Accounts | 2022-05-13 | 31-10-2021 | £567 Cash £236,341 equity |
| WALTER_&_RANDALL_LIMITED - Accounts | 2021-01-08 | 31-10-2020 | £8,675 Cash £247,399 equity |
| WALTER_&_RANDALL_LIMITED - Accounts | 2020-07-30 | 31-10-2019 | £13,180 Cash £274,743 equity |
| WALTER_&_RANDALL_LIMITED - Accounts | 2019-05-29 | 31-10-2018 | £367,202 Cash £246,474 equity |
| Dormant Company Accounts - WALTER & RANDALL LIMITED | 2018-03-13 | 28-02-2018 | £2 equity |
| Dormant Company Accounts - WALTER & RANDALL LIMITED | 2017-03-18 | 28-02-2017 | £2 equity |
| Dormant Company Accounts - WALTER & RANDALL LIMITED | 2016-03-03 | 28-02-2016 | £2 equity |
| Dormant Company Accounts - WALTER & RANDALL LIMITED | 2015-03-27 | 28-02-2015 | £2 equity |