WALNOOT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Walnoot Limited. The company was founded 15 years ago and was given the registration number 07056632. The firm's registered office is in LONDON. You can find them at 4th Floor, 18 St. Cross Street, London, . This company's SIC code is 70100 - Activities of head offices.
Company Information
| Name | : | WALNOOT LIMITED |
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| Company Number | : | 07056632 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 October 2009 |
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| End of financial year | : | 31 October 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | 4th Floor, 18 St. Cross Street, London, England, EC1N 8UN |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| N/A, Postbus 31200, Nijmegen, Netherlands, 6503 CE | Director | 26 October 2009 | Active |
| Postbus 31200, Nijmegen, Netherlands, 6503 CE | Director | 26 October 2009 | Active |
People with Significant Control
| Mrs. Maria Kuijs |
| Notified on | : | 26 October 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | N/A, Postbus 31200, Nijmegen, Netherlands, CE 6503 |
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| Nature of control | : | - Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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| Mr. Hendrikus Johannes Antonius Nicolaas Maria Van Beelen |
| Notified on | : | 26 October 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1951 |
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| Nationality | : | Dutch |
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| Country of residence | : | Netherlands |
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| Address | : | N/A, Postbus 31200, Nijmegen, Netherlands, CE 6503 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)