THE NEW WALTON PIER COMPANY LIMITED

Profile THE NEW WALTON PIER COMPANY LIMITED

Actual on 01.07.2021
Company name
THE NEW WALTON PIER COMPANY LIMITED
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Company number
00336665
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 February 1938
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Thursday, 23 December 2021 due by Thursday, 06 January 2022

Last statement dated Wednesday, 23 December 2020

Nature of business (SIC)
93290 - Other amusement and recreation activities n.e.c.
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Registered office address
THE DOWNSHIRE 71 BALDWINS LANE, CROXLEY GREEN, HERTFORDSHIRE, RICKMANSWORTH, WD3 3LT
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PSC and Officers THE NEW WALTON PIER COMPANY LIMITED

Officers

(as of 18.09.2020)

BOLESWORTH, Russell Thomas
Status: Active
Appointed on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, United Kingdom, Hertfordshire, WE3 3LT
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
BOLESWORTH, Victoria
Status: Active
Appointed on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, United Kingdom, Herefordshire, WE3 3LT
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOSS, Charles Edward
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Hollywood House, Crow Laneh Road, Tendrine, Essex, CO16 9AP
Role: Secretary
GOSS, Charles Edward
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: Hollywood House, Crow Laneh Road, Tendrine, Essex, CO16 9AP
Nationality: British
Date of birth: May 1997
Role: Director
Occupation: Company Director
WILLIAMS, John
Status: Not active
Appointed on: Friday, 12 February 1993
Resigned on: Friday, 31 January 1997
Correspondence address: 101 Winn Road, Lee, London, SE12 9EZ
Role: Secretary
WILLIAMS, John
Status: Not active
Resigned on: Friday, 31 January 1997
Correspondence address: 101 Winn Road, Lee, London, SE12 9EZ
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Chartered Accountant
THREADWELL, James Stanley George
Status: Not active
Appointed on: Wednesday, 02 November 2005
Resigned on: Monday, 28 November 2005
Correspondence address: The Gables Ferry Road, Felixstowe, Suffolk, IP11 9RX
Nationality: English
Role: Secretary
Occupation: Director
GREEN, Andrew
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
THREADWELL, Darren John
Status: Not active
Appointed on: Wednesday, 02 November 2005
Resigned on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director
Country of residence: England
THREADWELL, James Stanley George
Status: Not active
Appointed on: Wednesday, 02 November 2005
Resigned on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Nationality: English
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
WILLIMENT, Barry James
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Director
Country of residence: England
WOODMANSEE, Deborah Jean
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 07 July 2016
Correspondence address: Regal House, Manwick Road, Felixstowe, IP11 2DQ
Nationality: British
Role: Secretary
Occupation: Director
WOODMANSEE, Deborah Jean
Status: Not active
Appointed on: Monday, 28 November 2005
Resigned on: Thursday, 07 July 2016
Correspondence address: The Downshire 71 Baldwins Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3LT
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Director
Country of residence: England
GOSS, Susan
Status: Not active
Appointed on: Tuesday, 21 September 1993
Resigned on: Tuesday, 01 December 1998
Correspondence address: Sunnyside Lodge, 229 London Road, Colchester, Essex, CO3 5PB
Nationality: British
Date of birth: July 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GOSS, Nigel Charles
Status: Not active
Resigned on: Tuesday, 16 July 2002
Correspondence address: Seascape Church Lane, Great Holland, Frinton On Sea, Essex, CO13 0JS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
MCGREGOR, Barry Kenneth
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Tuesday, 16 July 2002
Correspondence address: 15a Woolley Road, Maidstone, Kent, ME15 8PY
Role: Secretary
BULL, David Peter
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Wednesday, 02 November 2005
Correspondence address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
Role: Secretary
BULL, David Peter
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Wednesday, 02 November 2005
Correspondence address: Coghurst Hall, Ivyhouse Lane Ore, Hastings, East Sussex, TN35 4NP
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
WATSON, Alan James
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Wednesday, 02 November 2005
Correspondence address: Marlie Farm, Dymchurch Road, New Romney, Kent, TN28 8UE
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Walton Pier Ltd
Status: Active
Notified on: Thursday, 07 July 2016
Correspondence address: The Downshire Rickmansworth, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent