Established in 1978, Walraven Ltd have registered office in Oxon, it's status at Companies House is "Active". The current directors of this organisation are listed as Williams, Tracey Suzanne, Ambato (1983) Pty Ltd, Jol, Onno, Mcfall, Margaret, Nutt, Elizabeth Ann at Companies House. 51-100 people are employed by the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Tracey Suzanne | 10 September 2018 | - | 1 |
| AMBATO (1983) PTY LTD | 29 November 1990 | 13 November 1998 | 1 |
| JOL, Onno | 06 February 2007 | 31 July 2008 | 1 |
| MCFALL, Margaret | 29 November 1990 | 13 November 1998 | 1 |
| NUTT, Elizabeth Ann | 29 November 1990 | 13 November 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 12 July 2019 | |
| CS01 - N/A | 24 January 2019 | |
| PSC01 - N/A | 22 January 2019 | |
| PSC07 - N/A | 22 January 2019 | |
| TM01 - Termination of appointment of director | 10 September 2018 | |
| AP01 - Appointment of director | 10 September 2018 | |
| MR01 - N/A | 04 June 2018 | |
| MR04 - N/A | 04 June 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| CS01 - N/A | 22 January 2018 | |
| AA - Annual Accounts | 03 May 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 04 March 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AR01 - Annual Return | 18 March 2015 | |
| AA - Annual Accounts | 12 March 2015 | |
| SH19 - Statement of capital | 30 January 2015 | |
| RESOLUTIONS - N/A | 23 January 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 January 2015 | |
| CAP-SS - N/A | 23 January 2015 | |
| RP04 - N/A | 21 January 2015 | |
| AA - Annual Accounts | 17 April 2014 | |
| AR01 - Annual Return | 24 January 2014 | |
| TM01 - Termination of appointment of director | 24 April 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| AR01 - Annual Return | 30 January 2013 | |
| TM02 - Termination of appointment of secretary | 30 January 2013 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 08 February 2012 | |
| AA - Annual Accounts | 16 May 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH03 - Change of particulars for secretary | 13 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 April 2010 | |
| AR01 - Annual Return | 01 March 2010 | |
| CH02 - Change of particulars for corporate director | 01 March 2010 | |
| AA - Annual Accounts | 19 February 2010 | |
| RESOLUTIONS - N/A | 07 December 2009 | |
| AA - Annual Accounts | 06 March 2009 | |
| 363a - Annual Return | 16 December 2008 | |
| 395 - Particulars of a mortgage or charge | 21 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 February 2008 | |
| 363a - Annual Return | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 04 January 2008 | |
| 287 - Change in situation or address of Registered Office | 01 October 2007 | |
| CERTNM - Change of name certificate | 28 September 2007 | |
| AA - Annual Accounts | 24 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| RESOLUTIONS - N/A | 06 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2007 | |
| 123 - Notice of increase in nominal capital | 06 March 2007 | |
| 363s - Annual Return | 11 January 2007 | |
| AA - Annual Accounts | 02 August 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| RESOLUTIONS - N/A | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 February 2006 | |
| 123 - Notice of increase in nominal capital | 24 February 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AUD - Auditor's letter of resignation | 16 November 2005 | |
| AA - Annual Accounts | 15 April 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| RESOLUTIONS - N/A | 16 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 February 2005 | |
| 123 - Notice of increase in nominal capital | 16 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| AA - Annual Accounts | 26 October 2004 | |
| 123 - Notice of increase in nominal capital | 07 July 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| RESOLUTIONS - N/A | 29 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 June 2004 | |
| CERTNM - Change of name certificate | 27 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 363s - Annual Return | 12 January 2004 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| RESOLUTIONS - N/A | 09 December 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 December 2003 | |
| 123 - Notice of increase in nominal capital | 09 December 2003 | |
| AA - Annual Accounts | 20 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 363s - Annual Return | 10 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2001 | |
| AA - Annual Accounts | 17 April 2001 | |
| 363s - Annual Return | 10 January 2001 | |
| AA - Annual Accounts | 04 May 2000 | |
| 363s - Annual Return | 10 January 2000 | |
| AA - Annual Accounts | 12 May 1999 | |
| 363s - Annual Return | 28 January 1999 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| RESOLUTIONS - N/A | 25 November 1998 | |
| 225 - Change of Accounting Reference Date | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 1998 | |
| AA - Annual Accounts | 22 July 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 363s - Annual Return | 22 December 1997 | |
| RESOLUTIONS - N/A | 10 September 1997 | |
| MEM/ARTS - N/A | 10 September 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 1997 | |
| AA - Annual Accounts | 27 February 1997 | |
| 363s - Annual Return | 20 January 1997 | |
| 363s - Annual Return | 19 January 1996 | |
| AA - Annual Accounts | 12 September 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 21 December 1994 | |
| AA - Annual Accounts | 17 August 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| RESOLUTIONS - N/A | 11 March 1994 | |
| 363s - Annual Return | 16 January 1994 | |
| AA - Annual Accounts | 09 September 1993 | |
| RESOLUTIONS - N/A | 17 June 1993 | |
| 395 - Particulars of a mortgage or charge | 19 May 1993 | |
| CERTNM - Change of name certificate | 13 May 1993 | |
| CERTNM - Change of name certificate | 13 May 1993 | |
| AA - Annual Accounts | 01 March 1993 | |
| 363s - Annual Return | 12 January 1993 | |
| AA - Annual Accounts | 09 January 1992 | |
| 363s - Annual Return | 09 January 1992 | |
| AA - Annual Accounts | 07 March 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 07 March 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 288 - N/A | 27 February 1991 | |
| 363a - Annual Return | 27 February 1991 | |
| 395 - Particulars of a mortgage or charge | 22 June 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1990 | |
| AA - Annual Accounts | 05 January 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 13 January 1989 | |
| 363 - Annual Return | 25 November 1988 | |
| 288 - N/A | 14 November 1988 | |
| 288 - N/A | 22 June 1988 | |
| AA - Annual Accounts | 07 September 1987 | |
| 363 - Annual Return | 07 September 1987 | |
| AA - Annual Accounts | 03 April 1987 | |
| 363 - Annual Return | 03 April 1987 | |
| 363 - Annual Return | 24 March 1986 | |
| AA - Annual Accounts | 24 March 1986 | |
| 363 - Annual Return | 11 June 1985 | |
| AA - Annual Accounts | 11 June 1985 | |
| 363 - Annual Return | 11 May 1984 | |
| 363 - Annual Return | 13 October 1981 | |
| 363 - Annual Return | 12 October 1981 | |
| NEWINC - New incorporation documents | 08 February 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 May 2018 | Outstanding |
N/A |
| Deed of charge | 12 April 2010 | Fully Satisfied |
N/A |
| Debenture | 31 July 2008 | Fully Satisfied |
N/A |
| First fixed charge | 17 May 1993 | Fully Satisfied |
N/A |
| Legal charge | 15 June 1990 | Fully Satisfied |
N/A |
| Legal mortgage | 17 May 1985 | Fully Satisfied |
N/A |
| Mortgage debenture | 07 January 1983 | Fully Satisfied |
N/A |
