Warning: file_put_contents(c/6a18439042cb852ee537cab812fb365f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Walnutash Limited, N3 1QF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

WALNUTASH LIMITED

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

This company is commonly known as Walnutash Limited. The company was founded 37 years ago and was given the registration number 02111046. The firm's registered office is in FINCHLEY. You can find them at Hathaway House, Popes Drive, Finchley, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WALNUTASH LIMITED
Company Number:02111046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Hathaway House, Popes Drive, Finchley, London, N3 1QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Terry Road, High Wycombe, England, HP13 6QJ

Secretary21 November 2017Active
3rd Floor, Hathaway House, Popes Drive, Finchley, England, N3 1QF

Director-Active
3rd, Floor, Hathaway House Popes Drive, Finchley, England, N3 1QF

Director-Active
3rd Floor, Hathaway House, Popes Drive, Finchley, England, N3 1QF

Secretary28 August 1996Active
622 Kings Road, London, SW6 2DU

Secretary-Active

People with Significant Control

Mr David Mark Harrison
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher Mark Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Christopher Mark Harrison
Notified on:06 April 2016
Status:Active
Date of birth:February 1959
Nationality:British
Address:3rd Floor Hathaway House, Popes Drive, Finchley, N3 1QF
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 (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)

Copyright © 2024. All rights reserved.