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L. E. WALWIN & PARTNERS LIMITED

Learn more about L. E. WALWIN & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ

L. E. WALWIN & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00704951
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.10.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company L. E. WALWIN & PARTNERS LIMITED is a Private Limited Company, registration number 00704951, established in United Kingdom on the 5. October 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on 4TH FLOOR GRIFFIN HOUSE, 135 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1DQ. Business of the company L. E. WALWIN & PARTNERS LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company L. E. WALWIN & PARTNERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

ALDERMORE BANK PLC
- Outstanding on 2013.06.20
ALDERMORE BANK PLC
- Outstanding on 2014.07.30
ALDERMORE BANK PLC
- Outstanding on 2014.07.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 3000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, DARTEL HOUSE 39-41, HIGH STREET, HORLEY, SURREY, RH6 7BN
Form type: AD01
Date: 2014.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 007049510006
Form type: MR01
Date: 2014.07.30
Child documents:
Document type: ANNOTATION
Date: 2014.08.07
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007049510005
Form type: MR01
Date: 2014.07.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.06.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.06.27
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007049510004
Form type: MR01
Date: 2013.06.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.06.10
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013
Form type: CH01
Date: 2013.01.11
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SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 11/01/2013
Form type: CH03
Date: 2013.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2013 FROM, C/O CEDAR HOUSE SERVICES LIMITED, DARTEL HOUSE 39-41 HIGH STREET, HORLEY, SURREY, RH6 7BN
Form type: AD01
Date: 2013.01.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.05
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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APPOINTMENT TERMINATED, DIRECTOR BARBARA WALWIN
Form type: TM01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BARBARA SHILTON / 28/01/2010
Form type: CH01
Date: 2010.01.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.24
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REGISTERED OFFICE CHANGED ON 30/09/04 FROM:, 96A LIMMER LANE, FELPHAM, BOGNOR REGIS, SUSSEX PO22 7LF
Form type: 287
Date: 2004.09.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.23
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.05
Child documents:
Document type: ANNOTATION
Date: 1999.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.05.09
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06
Form type: 225(1)
Date: 1996.03.31
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.06
Child documents:
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288
Date: 1995.04.27

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Company directors and board members:

JACQUELINE BARBARA SHILTON (current)
Secretary, 1995.03.28
CORNERWAYS THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BG, SURREY
JACQUELINE BARBARA SHILTON (current)
Director, COMPANY DIRECTOR, 1990.12.31
CORNERWAYS THE HIGHLANDS EAST HORSLEY , LEATHERHEAD
KT24 5BG, SURREY
KENT LESLIE WALWIN (current)
Director, COMPANY DIRECTOR, 1990.12.31
1 VAUXHALL GROVE , LONDON
SW8 1TD
DEBORAH JOY AMIN (resigned)
Secretary, 1990.12.31 - 1995.03.28
14 BINSTEAD AVENUE FELPHAM , BOGNOR REGIS
PO22 8HY, WEST SUSSEX
BARBARA MAY WALWIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2009.11.22
MILVERTON FIRST AVENUE FELPHAM , BOGNOR REGIS
PO22 7LG, WEST SUSSEX
LESLIE ERNEST WALWIN (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1993.02.12
MILVERTON FIRST AVENUE FELPHAM , BOGNOR REGIS
PO22 7LG, WEST SUSSEX

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Information about the Private Limited Company L. E. WALWIN & PARTNERS 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: 2016.05.28. Reload the data