Having been setup in 1984, Walter Reginald Group Ltd have registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. This company has 6 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FARBEY, Jillian Saxony | 14 February 2008 | - | 1 |
| AHMED, Basheer | N/A | 30 June 2004 | 1 |
| DABIN, Ian Charles | 17 September 2010 | 01 October 2010 | 1 |
| FARBEY, Raymond Barry | N/A | 13 January 2008 | 1 |
| WEISS, Mollie Isabella Birkby | N/A | 05 April 1995 | 1 |
| WEISS, Walter Hans | N/A | 05 April 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 19 March 2020 | |
| PSC04 - N/A | 12 March 2020 | |
| TM01 - Termination of appointment of director | 23 January 2020 | |
| CS01 - N/A | 28 March 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 18 April 2018 | |
| CH01 - Change of particulars for director | 18 April 2018 | |
| AA - Annual Accounts | 29 March 2018 | |
| AA - Annual Accounts | 10 April 2017 | |
| CS01 - N/A | 31 March 2017 | |
| AR01 - Annual Return | 10 May 2016 | |
| CH01 - Change of particulars for director | 09 May 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AA - Annual Accounts | 16 April 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| MR01 - N/A | 10 January 2015 | |
| AR01 - Annual Return | 27 May 2014 | |
| AA - Annual Accounts | 07 April 2014 | |
| MR04 - N/A | 21 January 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| CH01 - Change of particulars for director | 29 July 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 24 November 2012 | |
| AR01 - Annual Return | 22 May 2012 | |
| CH01 - Change of particulars for director | 22 May 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| AR01 - Annual Return | 11 May 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AP01 - Appointment of director | 04 February 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AP01 - Appointment of director | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| TM02 - Termination of appointment of secretary | 11 October 2010 | |
| TM01 - Termination of appointment of director | 11 October 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| AA - Annual Accounts | 23 March 2010 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 27 April 2009 | |
| 363a - Annual Return | 14 May 2008 | |
| AA - Annual Accounts | 01 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 363a - Annual Return | 17 May 2007 | |
| AA - Annual Accounts | 19 January 2007 | |
| 363a - Annual Return | 31 May 2006 | |
| AA - Annual Accounts | 27 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2005 | |
| 363a - Annual Return | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
| AA - Annual Accounts | 15 March 2005 | |
| 363a - Annual Return | 02 July 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363a - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 19 February 2003 | |
| 363a - Annual Return | 01 July 2002 | |
| AA - Annual Accounts | 03 April 2002 | |
| 287 - Change in situation or address of Registered Office | 02 April 2002 | |
| 353 - Register of members | 10 December 2001 | |
| 363s - Annual Return | 16 May 2001 | |
| AA - Annual Accounts | 26 April 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 21 March 2000 | |
| 363s - Annual Return | 13 May 1999 | |
| AA - Annual Accounts | 05 March 1999 | |
| 363s - Annual Return | 01 June 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 169 - Return by a company purchasing its own shares | 11 July 1997 | |
| 363s - Annual Return | 28 May 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| RESOLUTIONS - N/A | 16 May 1997 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 09 May 1997 | |
| AA - Annual Accounts | 03 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1996 | |
| 288 - N/A | 06 August 1996 | |
| 363s - Annual Return | 20 June 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 169 - Return by a company purchasing its own shares | 17 July 1995 | |
| 363s - Annual Return | 11 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| RESOLUTIONS - N/A | 07 April 1995 | |
| 123 - Notice of increase in nominal capital | 07 April 1995 | |
| AA - Annual Accounts | 13 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95M - N/A | 01 January 1995 | |
| 363s - Annual Return | 27 June 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 26 March 1993 | |
| 363s - Annual Return | 08 May 1992 | |
| AA - Annual Accounts | 02 March 1992 | |
| 363b - Annual Return | 07 July 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 July 1990 | |
| RESOLUTIONS - N/A | 13 July 1990 | |
| 123 - Notice of increase in nominal capital | 13 July 1990 | |
| AA - Annual Accounts | 13 July 1990 | |
| 363 - Annual Return | 13 July 1990 | |
| 225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 15 September 1989 | |
| AA - Annual Accounts | 06 April 1989 | |
| 363 - Annual Return | 13 March 1989 | |
| 288 - N/A | 25 July 1988 | |
| 288 - N/A | 25 July 1988 | |
| 287 - Change in situation or address of Registered Office | 25 July 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 20 July 1988 | |
| CERTNM - Change of name certificate | 14 July 1988 | |
| CERTNM - Change of name certificate | 14 July 1988 | |
| PUC 2 - N/A | 13 June 1988 | |
| PUC 2 - N/A | 13 June 1988 | |
| PUC 2 - N/A | 13 June 1988 | |
| PUC 3 - N/A | 13 June 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 June 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 June 1988 | |
| 123 - Notice of increase in nominal capital | 13 June 1988 | |
| AA - Annual Accounts | 17 June 1987 | |
| 363 - Annual Return | 17 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 November 1986 | |
| NEWINC - New incorporation documents | 22 October 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 January 2015 | Outstanding |
N/A |
| Debenture | 23 November 2012 | Outstanding |
N/A |
| Mortgage debenture | 20 February 1985 | Fully Satisfied |
N/A |
