E C R A (Walton) 1999 Ltd

About

Registered Number: 03836046
Date of Incorporation: 03/09/1999 (25 years and 7 months ago)
Company Status: Active
Registered Address: 8 Elm Court, 23 Rydens Road, Walton On Thames, KT12 3AD

 

Having been setup in 1999, E C R A (Walton) 1999 Ltd has its registered office in Walton On Thames, it has a status of "Active". We don't currently know the number of employees at E C R A (Walton) 1999 Ltd. The companies directors are listed as Barr, Brendan, Anker, Janet Lesley, Scott, David Iain, Dr, Alsop, Doris Alice, Garner, Benjamin, Hammond, Colette Elaine, Leggett, David George, Wagstaff, Julie Ann, Williams, Spencer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARR, Brendan 04 July 2011 - 1
ALSOP, Doris Alice 01 May 2001 14 January 2010 1
GARNER, Benjamin 20 July 2004 01 December 2011 1
HAMMOND, Colette Elaine 01 July 2011 21 January 2016 1
LEGGETT, David George 03 September 1999 16 March 2001 1
WAGSTAFF, Julie Ann 03 September 1999 28 January 2003 1
WILLIAMS, Spencer 28 January 2003 01 February 2006 1
Secretary Name Appointed Resigned Total Appointments
ANKER, Janet Lesley 01 May 2001 19 July 2004 1
SCOTT, David Iain, Dr 19 June 2006 26 August 2013 1

Filing History

Document Type Date
CS01 - N/A 15 August 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 14 February 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 15 September 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 25 August 2016
CH01 - Change of particulars for director 30 June 2016
TM01 - Termination of appointment of director 21 January 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 06 September 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 16 September 2013
TM02 - Termination of appointment of secretary 26 August 2013
AA - Annual Accounts 23 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 04 September 2012
TM01 - Termination of appointment of director 29 December 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 21 July 2011
AP01 - Appointment of director 04 July 2011
AP01 - Appointment of director 04 July 2011
AR01 - Annual Return 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 15 January 2010
TM01 - Termination of appointment of director 15 January 2010
AP01 - Appointment of director 14 January 2010
363a - Annual Return 13 September 2009
AA - Annual Accounts 23 June 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 01 October 2007
287 - Change in situation or address of Registered Office 01 October 2007
AA - Annual Accounts 23 September 2007
AA - Annual Accounts 27 October 2006
363s - Annual Return 25 September 2006
288a - Notice of appointment of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 27 June 2006
288b - Notice of resignation of directors or secretaries 24 January 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 16 August 2005
363s - Annual Return 10 November 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
AA - Annual Accounts 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 18 July 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 04 February 2003
363s - Annual Return 20 September 2002
AA - Annual Accounts 02 September 2002
363s - Annual Return 25 September 2001
288c - Notice of change of directors or secretaries or in their particulars 24 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
287 - Change in situation or address of Registered Office 23 July 2001
AA - Annual Accounts 01 June 2001
225 - Change of Accounting Reference Date 01 June 2001
288b - Notice of resignation of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
288a - Notice of appointment of directors or secretaries 09 May 2001
363s - Annual Return 04 October 2000
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 14 September 1999
NEWINC - New incorporation documents 03 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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