About

Registered Number: 06069739
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: The Bridge Inn, 457 London Road, Isleworth, London, TW7 5AA

 

Walnut Taverns Ltd was registered on 26 January 2007 and are based in London. The business has 2 directors listed as Carr, Keith, Stockhausen, Anthony at Companies House. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Keith 26 January 2007 - 1
STOCKHAUSEN, Anthony 26 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark David Stockhausen/
1972-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 01 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 09 December 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 14 November 2013
AR01 - Annual Return 12 March 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH01 - Change of particulars for director 01 February 2010
CH03 - Change of particulars for secretary 01 February 2010
CH01 - Change of particulars for director 01 February 2010
AA - Annual Accounts 18 January 2010
AAMD - Amended Accounts 13 April 2009
363a - Annual Return 24 February 2009
AA - Annual Accounts 26 November 2008
225 - Change of Accounting Reference Date 26 November 2008
363a - Annual Return 11 February 2008
288c - Notice of change of directors or secretaries or in their particulars 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 July 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.