About

Registered Number: 02179720
Date of Incorporation: 16/10/1987 (33 years and 3 months ago)
Company Status: Active
Registered Address: Walberton Nursery, Yapton Lane, Walberton, West Sussex, BN18 0AS

 

Walberton Plants Ltd was registered on 16 October 1987, it has a status of "Active". We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARTER, Stephen Don 15 January 2018 - 1
EMMETT, Martin Robert 31 August 2012 - 1
JONES, Marc Simon 07 September 2011 - 1
TRISTRAM, Michael Guy N/A - 1
CROWTHER, Albert Timothy Alan N/A 31 October 2012 1
TRISTRAM, David Ralph N/A 22 February 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Guy Tristram/
1956-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 September 2020
TM01 - Termination of appointment of director 08 March 2020
AA - Annual Accounts 14 December 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 13 February 2019
CS01 - N/A 07 October 2018
AD01 - Change of registered office address 01 May 2018
AA - Annual Accounts 23 January 2018
AP01 - Appointment of director 16 January 2018
CS01 - N/A 10 October 2017
MR01 - N/A 03 July 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 27 January 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 19 March 2015
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 15 October 2013
CERTNM - Change of name certificate 12 September 2013
AA - Annual Accounts 08 July 2013
TM01 - Termination of appointment of director 12 November 2012
AR01 - Annual Return 09 November 2012
AP01 - Appointment of director 04 September 2012
AA - Annual Accounts 01 May 2012
AA01 - Change of accounting reference date 02 April 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 28 September 2011
AP01 - Appointment of director 21 September 2011
AD01 - Change of registered office address 22 August 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 13 October 2009
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 08 October 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 01 November 2007
287 - Change in situation or address of Registered Office 18 October 2007
AA - Annual Accounts 23 November 2006
363s - Annual Return 10 October 2006
AA - Annual Accounts 28 November 2005
363s - Annual Return 17 October 2005
363s - Annual Return 08 October 2004
AA - Annual Accounts 31 August 2004
AA - Annual Accounts 06 November 2003
363s - Annual Return 03 October 2003
AA - Annual Accounts 01 November 2002
363s - Annual Return 03 October 2002
363s - Annual Return 04 October 2001
AA - Annual Accounts 28 July 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 04 October 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 20 October 1999
AA - Annual Accounts 15 October 1998
363s - Annual Return 02 October 1998
287 - Change in situation or address of Registered Office 21 April 1998
AA - Annual Accounts 10 October 1997
363s - Annual Return 07 October 1997
AA - Annual Accounts 02 November 1996
363s - Annual Return 07 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 1996
363s - Annual Return 29 September 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 01 November 1994
AA - Annual Accounts 12 September 1994
363s - Annual Return 28 October 1993
AA - Annual Accounts 12 July 1993
363s - Annual Return 20 October 1992
AA - Annual Accounts 19 October 1992
363b - Annual Return 15 October 1991
AA - Annual Accounts 19 August 1991
AA - Annual Accounts 19 August 1991
363a - Annual Return 11 April 1991
288 - N/A 04 October 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 August 1990
287 - Change in situation or address of Registered Office 13 July 1990
AA - Annual Accounts 10 January 1990
363 - Annual Return 15 December 1989
363 - Annual Return 07 December 1989
363 - Annual Return 23 November 1989
288 - N/A 22 September 1989
PUC 2 - N/A 06 May 1988
RESOLUTIONS - N/A 22 February 1988
RESOLUTIONS - N/A 22 February 1988
123 - Notice of increase in nominal capital 22 February 1988
RESOLUTIONS - N/A 07 February 1988
MEM/ARTS - N/A 07 February 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1987
CERTNM - Change of name certificate 08 December 1987
RESOLUTIONS - N/A 30 November 1987
MEM/ARTS - N/A 30 November 1987
288 - N/A 26 November 1987
287 - Change in situation or address of Registered Office 26 November 1987
NEWINC - New incorporation documents 16 October 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.