WALTON HASSELL & PORT LIMITED

Profile WALTON HASSELL & PORT LIMITED

Actual on 01.11.2020
Company name
WALTON HASSELL & PORT LIMITED
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Company number
00108791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 12 April 1910
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 18 April 2021 due by Sunday, 02 May 2021

Last statement dated Saturday, 18 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
65 HERMITAGE ROAD, HITCHIN HERTFORDSHIRE, SG5 1DB
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PSC and Officers WALTON HASSELL & PORT LIMITED

Officers

(as of 18.09.2020)

JACOBS, Philippa Jean
Status: Active
Correspondence address: 65 Hermitage Road, Hitchin Hertfordshire, SG5 1DB
Role: Secretary
JACOBS, Philippa Jean
Status: Active
Appointed on: Friday, 15 April 1994
Correspondence address: Eaton Close, Eaton Ford, England, Cambridgeshire, St. Neots, PE19 7DE, 15
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Secretary
Country of residence: England
WALTON, Michael Robert
Status: Active
Correspondence address: Church View, Kings Walden Road Great Offley, Hertfordshire, Hitchin, SG5 3DU
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
STEWART, Donald Bertram
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: 5 Foxhollow, Bar Hill, Cambridgeshire, Cambridge, CB3 8EP
Role: Secretary
STEWART, Donald Bertram
Status: Not active
Resigned on: Friday, 15 April 1994
Correspondence address: 5 Foxhollow, Bar Hill, Cambridgeshire, Cambridge, CB3 8EP
Nationality: British
Date of birth: March 1930
Role: Director
Occupation: Accountant
WALTON, Barry
Status: Not active
Resigned on: Thursday, 12 September 2013
Correspondence address: 8 Munts Meadow, Weston, Hertfordshire, Hitchin, SG4 7AE
Nationality: British
Date of birth: February 1925
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WALTON, Jean Pamela
Status: Not active
Resigned on: Wednesday, 30 August 1995
Correspondence address: F10 Kings Court 9 Kings Gardens, East Sussex, Hove, BN3 2PF
Nationality: British
Date of birth: August 1922
Role: Director
Occupation: Retired
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Person with significant control

(as of 01.11.2020)

Mr Michael Robert Walton
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Philippa Jean Jacobs
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control