WALTONS CLARK WHITEHILL LIMITED - HARTLEPOOL


Company Profile Company Filings

Overview

WALTONS CLARK WHITEHILL LIMITED is a Private Limited Company from HARTLEPOOL and has the status: Active.
WALTONS CLARK WHITEHILL LIMITED was incorporated 7 years ago on 10/03/2014 and has the registered number: 08931751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

WALTONS CLARK WHITEHILL LIMITED - HARTLEPOOL

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020 31/12/2021

Registered Office

MARITIME HOUSE HARBOUR WALK
HARTLEPOOL
TS24 0UX

This Company Originates in : United Kingdom
Previous trading names include:
HARBOUR WALK LIMITED (until 15/04/2014)

Confirmation Statements

Last Statement Next Statement Due
10/03/2021 24/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAEME LESLIE SURTEES Jun 1962 British Director 2014-03-10 CURRENT
HEATHER ANN O'DRISCOLL Aug 1961 British Director 2014-03-10 CURRENT
PAUL CHRISTOPHER ANDREW HARRISON Apr 1974 British Director 2014-03-10 CURRENT
PAUL CHRISTOPHER ANDREW HARRISON Secretary 2017-03-31 CURRENT
MR GEORGE MICHAEL HARDEY Mar 1972 British Director 2016-04-01 CURRENT
DEREK ROGER BOYD Jul 1956 British Director 2014-03-10 UNTIL 2017-03-31 RESIGNED
SHARON AIDEEN MEI MEI ADAMS Aug 1968 Malaysian Director 2014-03-10 UNTIL 2014-11-28 RESIGNED
DEREK ROGER BOYD Secretary 2014-03-10 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paul Christopher Andrew Harrison 2017-04-01 4/1974 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Heather Ann O'Driscoll 2017-04-01 8/1961 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Graeme Leslie Surtees 2017-04-01 6/1962 Hartlepool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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