R.G. Walter & Son (Wheatley) Ltd was registered on 01 December 1989 with its registered office in Notts, it's status is listed as "Active". There are 4 directors listed for the organisation at Companies House. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTER, Nigel Robert | N/A | - | 1 |
WALTER, Robert Geoffrey | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALTER, Bernadette Ellen | 20 August 1997 | 01 January 2016 | 1 |
WALTER, Margaret Anne | N/A | 20 August 1997 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 August 2020 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 December 2019 | |
CS01 - N/A | 13 September 2019 | |
AA - Annual Accounts | 23 August 2019 | |
CS01 - N/A | 14 September 2018 | |
AA - Annual Accounts | 24 August 2018 | |
AA - Annual Accounts | 18 December 2017 | |
CS01 - N/A | 11 September 2017 | |
CS01 - N/A | 12 September 2016 | |
AA - Annual Accounts | 14 July 2016 | |
RESOLUTIONS - N/A | 27 June 2016 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 June 2016 | |
TM02 - Termination of appointment of secretary | 10 May 2016 | |
AA - Annual Accounts | 22 October 2015 | |
AR01 - Annual Return | 11 September 2015 | |
AR01 - Annual Return | 12 September 2014 | |
AA - Annual Accounts | 01 August 2014 | |
AR01 - Annual Return | 17 September 2013 | |
CH01 - Change of particulars for director | 17 September 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 18 September 2012 | |
AA - Annual Accounts | 13 August 2012 | |
AR01 - Annual Return | 22 September 2011 | |
RESOLUTIONS - N/A | 08 August 2011 | |
AA - Annual Accounts | 05 August 2011 | |
AA - Annual Accounts | 24 September 2010 | |
AR01 - Annual Return | 22 September 2010 | |
363a - Annual Return | 27 September 2009 | |
AA - Annual Accounts | 17 September 2009 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 18 August 2008 | |
363s - Annual Return | 23 August 2007 | |
AA - Annual Accounts | 17 August 2007 | |
RESOLUTIONS - N/A | 06 November 2006 | |
AA - Annual Accounts | 08 September 2006 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 10 October 2005 | |
363s - Annual Return | 28 July 2005 | |
AA - Annual Accounts | 30 October 2004 | |
363s - Annual Return | 21 July 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 30 July 2003 | |
AA - Annual Accounts | 14 November 2002 | |
363s - Annual Return | 14 August 2002 | |
AA - Annual Accounts | 20 November 2001 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 03 August 2000 | |
AA - Annual Accounts | 07 December 1999 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 16 December 1998 | |
RESOLUTIONS - N/A | 09 December 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 1998 | |
123 - Notice of increase in nominal capital | 24 September 1998 | |
363s - Annual Return | 04 August 1998 | |
AA - Annual Accounts | 29 September 1997 | |
288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
363s - Annual Return | 14 August 1997 | |
AA - Annual Accounts | 23 October 1996 | |
363s - Annual Return | 15 August 1996 | |
AA - Annual Accounts | 15 August 1995 | |
363s - Annual Return | 26 July 1995 | |
395 - Particulars of a mortgage or charge | 15 November 1994 | |
363s - Annual Return | 15 August 1994 | |
AA - Annual Accounts | 15 August 1994 | |
AA - Annual Accounts | 22 September 1993 | |
363s - Annual Return | 27 July 1993 | |
363s - Annual Return | 06 August 1992 | |
AA - Annual Accounts | 17 July 1992 | |
AA - Annual Accounts | 06 August 1991 | |
363a - Annual Return | 06 August 1991 | |
395 - Particulars of a mortgage or charge | 25 June 1990 | |
395 - Particulars of a mortgage or charge | 25 June 1990 | |
288 - N/A | 20 December 1989 | |
288 - N/A | 20 December 1989 | |
NEWINC - New incorporation documents | 01 December 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal mortgage | 09 November 1994 | Outstanding |
N/A |
Legal mortgage | 12 June 1990 | Outstanding |
N/A |
Legal mortgage | 12 June 1990 | Outstanding |
N/A |