WALNUT (UK) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

WALNUT (UK) LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
WALNUT (UK) LIMITED was incorporated 24 years ago on 06/10/1999 and has the registered number: 03853939. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

WALNUT (UK) LIMITED - SOLIHULL

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O LANGHAM WALSH BLYTHE VALLEY INNOVATION CENTRE, CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ALEXIS HARRIOTT Dec 1961 British Director 2016-11-01 CURRENT
MR DAVID ALEXANDER STEEL CURRALL Feb 1970 British Director 1999-10-06 CURRENT
ALEXIS HARRIOTT Secretary 2019-11-27 CURRENT
MCA BRESLINS SOLIHULL LIMITED Corporate Secretary 2007-10-01 UNTIL 2019-11-27 RESIGNED
SAMANTHA COULTAS Oct 1973 Secretary 1999-10-06 UNTIL 2006-06-01 RESIGNED
AMY LOUISE BIRCH Secretary 2006-06-01 UNTIL 2007-10-01 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 1999-10-06 UNTIL 1999-10-06 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 1999-10-06 UNTIL 1999-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alexander Steel Currall 2016-04-06 2/1970 Solihull   West Midlands Right to appoint and remove directors
Ms Alexis Harriott 2016-04-06 12/1961 Solihull   West Midlands Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALNUT LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LANYON 1620 LIMITED SOLIHULL UNITED KINGDOM Active UNAUDITED ABRIDGED 41100 - Development of building projects
NETA (UK) LIMITED SOLIHULL UNITED KINGDOM Dissolved... 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Walnut (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-24 31-03-2023 £40,456 Cash £22,506 equity
Walnut (UK) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-21 31-03-2022 £79,875 Cash £-892 equity
Walnut (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-11-30 31-03-2021 £67,708 Cash £-3,192 equity
Walnut (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-01 31-03-2020 £45,990 Cash £-21,523 equity
Walnut (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-28 31-03-2019 £28,026 Cash £-33,170 equity
Walnut (UK) Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 31-03-2018 £57,665 Cash £-32,164 equity
Walnut (UK) Limited - Accounts to registrar - small 17.2 2017-12-20 31-03-2017 £24,805 Cash £-40,607 equity
Walnut (UK) Limited - Abbreviated accounts 16.3 2016-12-16 31-03-2016 £27,505 Cash £-19,080 equity
Walnut (UK) Limited - Limited company - abbreviated - 11.9 2015-12-12 31-03-2015 £13,064 Cash £-18,331 equity
Walnut (UK) Limited - Limited company - abbreviated - 11.6 2014-12-16 31-03-2014 £12,327 Cash £-13,594 equity

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