WALTER PICKERING LIMITED

Profile WALTER PICKERING LIMITED

Actual on 01.08.2021
Company name
WALTER PICKERING LIMITED
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Company number
00315838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 June 1936
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Accounts

Actual

First 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 Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
47770 - Retail sale of watches and jewellery in specialised stores
95250 - Repair of watches, clocks and jewellery
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Registered office address
123-124 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1LP
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PSC and Officers WALTER PICKERING LIMITED

Officers

(as of 18.09.2020)

TOSHACH, Anthony Lawson
Status: Active
Correspondence address: 123-124 Westborough, Scarborough, North Yorkshire, YO11 1LP
Role: Secretary
TOSHACH, Anthony Lawson
Status: Active
Correspondence address: 123-124 Westborough, Scarborough, North Yorkshire, YO11 1LP
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director/Retailer
Country of residence: United Kingdom
TOSHACH, Michael Lawson
Status: Active
Appointed on: Thursday, 01 January 2004
Correspondence address: 123-124 Westborough, Scarborough, North Yorkshire, YO11 1LP
Nationality: British
Date of birth: October 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TOSHACH, Eirene Joyce
Status: Not active
Resigned on: Tuesday, 15 December 2015
Correspondence address: 123-124 Westborough, Scarborough, North Yorkshire, YO11 1LP
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Company Director/Retailer
Country of residence: United Kingdom
TOSHACH, Jemina
Status: Not active
Resigned on: Wednesday, 04 July 2001
Correspondence address: 19 Adelaide Road, Marton, Middlesbrough, Cleveland, TS7 8HF
Nationality: British
Date of birth: June 1908
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Mr Anthony Lawson Toshach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: January 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Michael Lawson Toshach
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: October 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Eirene Joyce Toshach
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Yorkshire
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent