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WALMESTONE GROWERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walmestone Growers Limited. The company was founded 21 years ago and was given the registration number 04544254. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:WALMESTONE GROWERS LIMITED
Company Number:04544254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers

Office Address & Contact

Registered Address:1 Hans Street, London, SW1X 0JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR

Director29 November 2023Active
C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR

Director25 November 2022Active
1, Hans Street, London, England, SW1X 0JD

Secretary09 May 2005Active
Cranleigh House,49 Horton Road, Datchet, Slough, SL3 9EP

Secretary24 September 2002Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary24 September 2002Active
1, Hans Street, London, England, SW1X 0JD

Director04 January 2011Active
Port Lympe Reserve, Aldington Road, Lympne, Hythe, England, CT21 4PD

Director29 April 2019Active
1, Hans Street, London, England, SW1X 0JD

Director24 September 2002Active
Port Lympne Wild Animal Park, Aldington Road, Lympne, CT21 4PD

Director04 January 2011Active
Elbridge House, Elbridge Hill Sturry, Canterbury, CT3 4AU

Director24 September 2002Active
1, Hans Street, London, SW1X 0JD

Director25 November 2022Active
1, Hans Street, London, SW1X 0JD

Director01 July 2017Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director24 September 2002Active

People with Significant Control

Aspers Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Hans Street, London, England, SW1X 0JD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-02-08Accounts

Legacy.

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2024-02-08Other

Legacy.

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2024-02-08Other

Legacy.

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2023-12-05Officers

Appoint person director company with name date.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-09-06Address

Move registers to sail company with new address.

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2023-09-06Address

Change sail address company with new address.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-06-02Officers

Termination director company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-12-31Officers

Termination director company with name termination date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-12-05Officers

Appoint person director company with name date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type small.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-19Officers

Termination director company with name termination date.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-02-06Accounts

Accounts with accounts type small.

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2019-11-06Officers

Appoint person director company with name date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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