About

Registered Number: 01371976
Date of Incorporation: 06/06/1978 (45 years and 11 months ago)
Company Status: Active
Registered Address: Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW

 

Walpole St. Andrew Nominees Ltd was founded on 06 June 1978 and are based in Lancashire, it has a status of "Active". The business has 2 directors listed as Butler, Brian Francis, Connolly, Neil Peter.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BUTLER, Brian Francis 25 January 2016 30 September 2017 1
CONNOLLY, Neil Peter 16 April 2015 25 January 2016 1

Filing History

Document Type Date
CS01 - N/A 14 September 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 28 September 2018
TM01 - Termination of appointment of director 28 September 2018
TM02 - Termination of appointment of secretary 28 September 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 19 September 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 26 September 2016
AP03 - Appointment of secretary 25 January 2016
TM02 - Termination of appointment of secretary 25 January 2016
AA - Annual Accounts 05 January 2016
AR01 - Annual Return 22 September 2015
CH01 - Change of particulars for director 22 September 2015
TM01 - Termination of appointment of director 20 May 2015
AP03 - Appointment of secretary 17 April 2015
TM02 - Termination of appointment of secretary 17 April 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 19 August 2014
TM01 - Termination of appointment of director 24 March 2014
CH01 - Change of particulars for director 13 November 2013
AR01 - Annual Return 18 September 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 10 August 2012
AA01 - Change of accounting reference date 10 August 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 18 August 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 10 November 2010
363a - Annual Return 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 17 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 06 August 2008
363a - Annual Return 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
288b - Notice of resignation of directors or secretaries 11 March 2008
AA - Annual Accounts 08 August 2007
363a - Annual Return 02 July 2007
288b - Notice of resignation of directors or secretaries 02 July 2007
AA - Annual Accounts 26 May 2006
363a - Annual Return 31 January 2006
AA - Annual Accounts 11 August 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 05 October 2004
AA - Annual Accounts 16 August 2004
288a - Notice of appointment of directors or secretaries 28 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
288a - Notice of appointment of directors or secretaries 02 July 2004
363s - Annual Return 29 January 2004
288a - Notice of appointment of directors or secretaries 09 January 2004
AA - Annual Accounts 02 July 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
363s - Annual Return 21 January 2003
288a - Notice of appointment of directors or secretaries 09 October 2002
288b - Notice of resignation of directors or secretaries 23 September 2002
AA - Annual Accounts 25 July 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
288a - Notice of appointment of directors or secretaries 21 March 2002
363s - Annual Return 07 December 2001
288b - Notice of resignation of directors or secretaries 29 November 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
288a - Notice of appointment of directors or secretaries 22 August 2001
AA - Annual Accounts 23 July 2001
363s - Annual Return 12 December 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
AA - Annual Accounts 03 August 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
363s - Annual Return 20 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 10 March 1999
AA - Annual Accounts 23 July 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 16 October 1997
288a - Notice of appointment of directors or secretaries 15 September 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 06 September 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 07 November 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 01 August 1994
363s - Annual Return 22 December 1993
AA - Annual Accounts 05 October 1993
363s - Annual Return 02 June 1993
288 - N/A 30 September 1992
AA - Annual Accounts 21 August 1992
363b - Annual Return 24 February 1992
RESOLUTIONS - N/A 31 January 1992
AA - Annual Accounts 31 January 1992
288 - N/A 21 October 1991
288 - N/A 21 October 1991
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
AA - Annual Accounts 23 April 1990
363 - Annual Return 23 April 1990
363 - Annual Return 20 December 1988
AA - Annual Accounts 20 December 1988
AA - Annual Accounts 25 April 1988
363 - Annual Return 25 April 1988
287 - Change in situation or address of Registered Office 26 October 1987
363 - Annual Return 23 June 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 May 1987
AA - Annual Accounts 11 April 1987
MISC - Miscellaneous document 06 June 1978
NEWINC - New incorporation documents 06 June 1978
MEM/ARTS - N/A 18 May 1978

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.