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WALTER WILLSON LIMITED

Learn more about WALTER WILLSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW CENTURY HOUSE, CORPORATION STREET, MANCHESTER, M60 4ES

WALTER WILLSON LIMITED on the map

Company type: Converted/Closed
Company number: 00308518
Company status: Converted / Closed
country of origin: United Kingdom
incorporation date: 1935.12.21
last member list: 2006.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5212 - Other retail non-specialised stores

Accounts:

account ref date: 11.01
overdue: NO
last made update: 2005.01.08
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.27
documents available: 1

List of company documents:

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Find out more information about WALTER WILLSON LIMITED. Our website makes it possible to view other available documents related to WALTER WILLSON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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CONVERT TO I & PS 06/09/06
Form type: RES13
Date: 2006.10.25
£2.95
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REGISTRATION AS FRIENDLY SOCIETY
Form type: CERTIPS
Date: 2006.10.25
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.03
£2.95
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AD 04/09/06-04/09/06, £ SI [email protected]=1, £ IC 91314/91315
Form type: 88(2)R
Date: 2006.09.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 08/01/05
Form type: AA
Date: 2005.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 10/01/04
Form type: AA
Date: 2005.02.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.19
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.16
£2.95
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REGISTERED OFFICE CHANGED ON 15/12/03 FROM:, ALLDAYS HOUSE, CHESTNUT AVENUE CHANDLERS FORD, EASTLEIGH, HAMPSHIRE SO53 3HJ
Form type: 287
Date: 2003.12.15
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REMUNERATION OF AUDITOR 10/07/03
Form type: RES13
Date: 2003.11.19
Child documents:
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S386 DISP APP AUDS 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/07/03
Document type: ANNOTATION
Date: 2003.11.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 10/07/03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 11/01/03
Form type: AA
Date: 2003.10.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.12
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/02 TO 11/01/03
Form type: 225
Date: 2003.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 29/10/00
Form type: AA
Date: 2001.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.22
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 10/10/98
Form type: AA
Date: 2000.05.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.03.20

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Company directors and board members:

CAROLINE JANE WOOD (dissolve)
Secretary, 2004.11.10
1 GALE CLOSE LITTLEBOROUGH , ROCHDALE
OL15 9EJ, LANCASHIRE
STEPHEN HUMES (dissolve)
Director, FINANCE DIRECTOR, 2004.07.07
CASTLE HILL HOUSE RECTORY LANE , MALPAS
SY14 8PW, CHESHIRE
PHILIP GUY MCCRACKEN (dissolve)
Director, RETAILER, 2005.08.10
THE BOTHY BERE COURT FARM PANGBOURNE , READING
RG8 8HT, BERKSHIRE
ALAN GORDON ARTHUR COUSINS (dissolve)
Secretary, 1998.10.09 - 2003.08.31
94 BRIDGE ROAD , SARISBURY GREEN
SO31 7EP, HAMPSHIRE
WINDSOR PATRICK WALKER DOWDESWELL (dissolve)
Secretary, COMPANY SECRETARY, 1994.08.19 - 1998.10.09
WEST OAKWOOD , HEXHAM
NE46 4LB, NORTHUMBERLAND
DAVID COWEN ROBSON (dissolve)
Secretary, 1991.11.05 - 1994.08.19
WOODSHIELD , HEXHAM
NE46 2PN, NORTHUMBERLAND
KATHERINE ALISON WHITTAKER (dissolve)
Secretary, 2003.08.31 - 2006.05.20
22 WESTFIELD DRIVE WOODLEY , STOCKPORT
SK6 1LD, CHESHIRE
CHARLES WALTER DE LANCEY AITCHISON (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.05 - 1994.08.15
SUMMERFIELD HOUSE KIRKBY LONSDALE , CARNFORTH
LA6 2HP, LANCASHIRE
DAVID LACHLAN AITCHISON (dissolve)
Director, 1991.11.05 - 1994.08.15
THE RED HOUSE APPERLEY ROAD , STOCKSFIELD
NE43 7PE, NORTHUMBERLAND
DOROTHY HAZEL AITCHISON (dissolve)
Director, 1994.04.19 - 1994.08.15
THE RED HOUSE APPERLEY ROAD , STOCKSFIELD
NE43 7PE, NORTHUMBERLAND
JEREMY DAVID AITCHISON (dissolve)
Director, CHARTERED SURVEYOR, 1994.04.19 - 1994.08.15
40 MARNEY ROAD , LONDON
SW4
STEPHEN EDWARD AITCHISON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.05 - 1998.10.09
THE FARMHOUSE HOWDEN DENE NEWCASTLE ROAD , CORBRIDGE
NE45 5LS, NORTHUMBERLAND
SUSAN AITCHISON (dissolve)
Director, 1994.04.19 - 1994.08.15
SUMMERFIELD HOUSE KIRKBY LONSDALE , CARNFORTH
LS6 2HP, LANCASHIRE
NEIL BRAITHWAITE (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.02.05 - 2005.08.10
74 STOCKTON LANE , YORK
YO31 1BN
DAVID GEORGE THOMSON CHEYNE (dissolve)
Director, COMMERCIAL DIRECTOR, 1998.10.09 - 2002.12.31
THE COVERT 98 WOODLANDS ROAD ASHURST , SOUTHAMPTON
SO40 7AH, HAMPSHIRE
DAVID JOHN CLAPHAM (dissolve)
Director, MANAGING DIRECTOR RETAIL - ALL, 2000.03.31 - 2001.02.28
4 HERITAGE HILL , KESTON
BR2 6AU, KENT
HUGH ANDREW PHILIP DOBSON (dissolve)
Director, FINANCE DIRECTOR, 1998.10.09 - 1999.02.26
FOREST COTTAGE FARM GODSHILL GREEN , FORDINGBRIDGE
SP6 2LH, HAMPSHIRE
ANTHONY CHRISTOPHER EGAN (dissolve)
Director, COMPANY DIRECTOR, 1994.10.27 - 1998.09.10
95 ALWOODLEY LANE ALWOODLEY , LEEDS
LS17 7PN, WEST YORKSHIRE
STEPHEN ANTHONY HENSHAW (dissolve)
Director, 1998.10.09 - 1999.07.23
AYLESBURY HOUSE HORSEBRIDGE ROAD BROUGHTON , STOCKBRIDGE
SO20 8BD, HAMPSHIRE
JOSEPH HOLLAND (dissolve)
Director, COMPANY DIRECTOR, 2003.02.05 - 2004.07.24
87 CHAPLETON ROAD BROMLEY CROSS , BOLTON
BL7 9LZ, LANCASHIRE
STUART LAWSON (dissolve)
Director, CHIEF EXECUTIVE, 1999.08.25 - 2003.04.30
TREETOPS SMITHWOOD AVENUE , CRANLEIGH
GU6 8PS, SURREY
TIMOTHY ROLAND LEVETT (dissolve)
Director, COMPANY DIRECTOR, 1994.08.19 - 1998.10.09
57 HOLLY AVENUE JESMOND , NEWCASTLE UPON TYNE
NE2 2PX, TYNE & WEAR
ALASDAIR PEACOCK (dissolve)
Director, COMPANY SECRETARY, 1999.08.25 - 2000.03.31
44 LUMSDEN CRESCENT , ST ANDREWS
KY16 9NQ, FIFE
MARK STEPHEN PULLEN (dissolve)
Director, 1998.10.09 - 1999.07.23
12 AMBERLEY DRIVE GORING BY SEA , WORTHING
BN12 4QF, WEST SUSSEX
DAVID COWEN ROBSON (dissolve)
Director, 1991.11.05 - 1994.08.15
WOODSHIELD , HEXHAM
NE46 2PN, NORTHUMBERLAND
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 1998.10.09 - 1999.07.23
90 SPRINGFIELD ROAD , WINDSOR
SL4 3PH, BERKSHIRE
WILLIAM HENRY MARK ROBSON (dissolve)
Director, FINANCE DIRECTOR, 2001.03.23 - 2003.04.30
90 SPRINGFIELD ROAD , WINDSOR
SL4 3PH, BERKSHIRE
STEPHEN TRAVISS (dissolve)
Director, GROCER, 1991.11.05 - 1994.11.04
6 MOUNT VIEW , LANCHESTER
DH7 0PJ, COUNTY DURHAM
ANDREW WATSON (dissolve)
Director, ACCOUNTANT, 1991.11.05 - 1998.10.09
26 BROOM LANE WHICKHAM , NEWCASTLE UPON TYNE
NE16 4QP, TYNE & WEAR

Companies near to WALTER WILLSON ltd.

Information about the Converted/Closed WALTER WILLSON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.21. Reload the data