About

Registered Number: 00841011
Date of Incorporation: 12/03/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: The London Silver Vaults, Chancery Lane Safe Deposit, Chancery Lane, London, WC2A 1QS,

 

Having been setup in 1965, William Walter Antiques Ltd have registered office in London, it's status is listed as "Active". We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTER, Margaret Cecil N/A - 1
WALTER, Raymond William N/A 05 May 2014 1
Secretary Name Appointed Resigned Total Appointments
SIMPSON, Elizabeth Ann 01 May 1993 - 1
MARTIN, Jean Miriam N/A 30 April 1993 1
WALTER, John William N/A 20 September 1993 1

Filing History

Document Type Date
AA - Annual Accounts 10 October 2019
CS01 - N/A 01 October 2019
AD01 - Change of registered office address 17 July 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 02 October 2018
SH08 - Notice of name or other designation of class of shares 16 August 2018
RESOLUTIONS - N/A 14 August 2018
CC04 - Statement of companies objects 14 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 29 September 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 04 October 2015
AR01 - Annual Return 30 September 2015
TM01 - Termination of appointment of director 30 September 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 20 September 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 13 September 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH03 - Change of particulars for secretary 23 August 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 28 September 2009
AA - Annual Accounts 23 October 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 01 October 2007
363a - Annual Return 28 September 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 02 November 2006
395 - Particulars of a mortgage or charge 24 October 2006
AA - Annual Accounts 06 October 2005
363a - Annual Return 22 September 2005
363a - Annual Return 18 October 2004
AA - Annual Accounts 12 October 2004
363a - Annual Return 19 November 2003
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 30 September 2002
287 - Change in situation or address of Registered Office 08 January 2002
363a - Annual Return 16 November 2001
AA - Annual Accounts 17 August 2001
363a - Annual Return 10 November 2000
AA - Annual Accounts 18 August 2000
363a - Annual Return 18 October 1999
AA - Annual Accounts 05 August 1999
363a - Annual Return 26 October 1998
AA - Annual Accounts 07 August 1998
288c - Notice of change of directors or secretaries or in their particulars 02 November 1997
288c - Notice of change of directors or secretaries or in their particulars 02 November 1997
363a - Annual Return 14 October 1997
AA - Annual Accounts 29 May 1997
363a - Annual Return 24 October 1996
AA - Annual Accounts 19 May 1996
363x - Annual Return 12 October 1995
AA - Annual Accounts 02 May 1995
363x - Annual Return 22 November 1994
AA - Annual Accounts 02 June 1994
363x - Annual Return 12 October 1993
AA - Annual Accounts 28 June 1993
288 - N/A 23 June 1993
363x - Annual Return 16 October 1992
AA - Annual Accounts 28 April 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
363x - Annual Return 04 November 1991
363a - Annual Return 13 September 1991
AA - Annual Accounts 25 July 1991
288 - N/A 29 November 1990
AA - Annual Accounts 05 July 1990
363 - Annual Return 06 November 1989
AA - Annual Accounts 14 June 1989
288 - N/A 08 June 1989
363 - Annual Return 28 October 1988
AA - Annual Accounts 30 August 1988
288 - N/A 22 June 1988
363 - Annual Return 22 March 1988
AA - Annual Accounts 29 September 1987
288 - N/A 10 September 1987
AA - Annual Accounts 20 November 1986
363 - Annual Return 30 October 1986
CERTNM - Change of name certificate 10 May 1974
NEWINC - New incorporation documents 12 March 1965

Mortgages & Charges

Description Date Status Charge by
Debenture 19 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.