WALRUS DEVELOPMENT COMPANY LIMITED

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

This company is commonly known as Walrus Development Company Limited. The company was founded 36 years ago and was given the registration number 02184974. The firm's registered office is in BRAINTREE. You can find them at 140 Rayne Road, , Braintree, Essex. This company's SIC code is 43342 - Glazing.

Company Information

Name	:	WALRUS DEVELOPMENT COMPANY LIMITED
Company Number	:	02184974
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 October 1987
End of financial year	:	31 October 2022
Jurisdiction	:	England - Wales
Industry Codes	:	43342 - Glazing

Office Address & Contact

Registered Address	:	140 Rayne Road, Braintree, Essex, England, CM7 2QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
140, Rayne Road, Braintree, England, CM7 2QR	Director	03 July 2020	Active
140, Rayne Road, Braintree, England, CM7 2QR	Director	03 July 2020	Active
PO BOX 997, High Street, Ingatestone, CM4 9SU	Secretary	-	Active
Glenroyd, 71 Halstead Road, Gosfield, CO9 1PG	Secretary	16 September 1999	Active
140, Rayne Road, Braintree, England, CM7 2QR	Secretary	12 July 2007	Active
20 Ward Path, Chancellor Park, Chelmsford, CM2 6YS	Director	01 November 2007	Active
PO BOX 997, High Street, Ingatestone, CM4 9SU	Director	-	Active
The Laurels Doddinghurst Road, Doddinghurst, Brentwood, CM15 0SN	Director	-	Active
Glenroyd, 71 Halstead Road, Gosfield, CO9 1PG	Director	16 September 1999	Active
140, Rayne Road, Braintree, England, CM7 2QR	Director	03 July 2020	Active
140, Rayne Road, Braintree, England, CM7 2QR	Director	16 September 1999	Active
140, Rayne Road, Braintree, England, CM7 2QR	Director	12 July 2007	Active

People with Significant Control

Gary Penn
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	December 1974
Nationality	:	British
Country of residence	:	England
Address	:	140, Rayne Road, Braintree, England, CM7 2QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Darren Bird
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	February 1977
Nationality	:	British
Country of residence	:	England
Address	:	140, Rayne Road, Braintree, England, CM7 2QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Miss Toni Lee
Notified on	:	30 June 2020
Status	:	Active
Date of birth	:	July 1988
Nationality	:	British
Country of residence	:	England
Address	:	140, Rayne Road, Braintree, England, CM7 2QR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Michael David Wraith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1954
Nationality	:	British
Country of residence	:	England
Address	:	140, Rayne Road, Braintree, England, CM7 2QR
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 (7 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

Date	Category	Description
2023-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2022-09-20	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-29	Accounts	Accounts with accounts type micro entity.	Download
2021-09-23	Confirmation statement	Confirmation statement with updates.	Download
2021-07-20	Accounts	Accounts with accounts type micro entity.	Download
2020-11-30	Persons with significant control	Cessation of a person with significant control.	Download
2020-11-30	Officers	Termination director company with name termination date.	Download
2020-09-29	Confirmation statement	Confirmation statement with updates.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download
2020-09-18	Persons with significant control	Notification of a person with significant control.	Download
2020-09-18	Persons with significant control	Cessation of a person with significant control.	Download
2020-07-20	Resolution	Resolution.	Download
2020-07-20	Capital	Capital allotment shares.	Download
2020-07-13	Officers	Termination director company with name termination date.	Download
2020-07-13	Officers	Termination secretary company with name termination date.	Download
2020-07-13	Officers	Appoint person director company with name date.	Download
2020-07-13	Officers	Termination director company with name termination date.	Download
2020-07-13	Officers	Appoint person director company with name date.	Download
2020-07-13	Officers	Appoint person director company with name date.	Download
2020-03-26	Accounts	Accounts with accounts type micro entity.	Download
2019-11-19	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Officers	Change person director company with change date.	Download
2019-09-18	Officers	Change person director company with change date.	Download