WALTER LILLY & CO. LIMITED

Profile WALTER LILLY & CO. LIMITED

Actual on 01.09.2021
Company name
WALTER LILLY & CO. LIMITED
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Company number
00352437
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 April 1939
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Tuesday, 01 March 2022 due by Tuesday, 15 March 2022

Last statement dated Monday, 01 March 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
3175 CENTURY WAY, THORPE PARK, ENGLAND, LEEDS, LS15 8ZB
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PSC and Officers WALTER LILLY & CO. LIMITED

Officers

(as of 18.09.2020)

BUTLER, Christopher James Cyril
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, Surrey, CR0 6SR
Nationality: British
Date of birth: March 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FRAMPTON, Shaun David
Status: Active
Appointed on: Tuesday, 01 April 2014
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
JOYCE, John Patrick Joseph
Status: Active
Appointed on: Tuesday, 26 February 2019
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, England, CR0 6SR
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Operations Director
Country of residence: England
POSTLETHWAITE, Andrew James
Status: Active
Appointed on: Thursday, 01 August 2002
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Contractor
RENEW CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Wednesday, 28 September 2005
Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role: Corporate Director
RENEW NOMINEES LIMITED
Status: Active
Appointed on: Monday, 17 April 2000
Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
Role: Corporate Secretary
SCOTT, Paul
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: 3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Engineer
Country of residence: United Kingdom
FEAST, Roger
Status: Not active
Appointed on: Friday, 14 April 2000
Resigned on: Friday, 03 October 2003
Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Executive
MILLER, George William Leonard
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 14 April 2000
Correspondence address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
HOWIE, John Charl
Status: Not active
Appointed on: Monday, 06 March 2006
Resigned on: Friday, 14 June 2013
Correspondence address: Waddon House 283 Stafford Road, Croydon, Surrey, CR0 4NN
Nationality: British
Date of birth: January 1958
Role: Director
Occupation: Civil Engineer
GAFFNEY, John Sherwood
Status: Not active
Appointed on: Wednesday, 24 March 2004
Resigned on: Friday, 16 September 2005
Correspondence address: 39 Cornhill, London, EC3V 3NU
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Company Director
MAY, Brian Ward
Status: Not active
Appointed on: Wednesday, 02 November 2005
Resigned on: Friday, 30 September 2016
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Civil Engineer
Country of residence: England
PRICE, Alan Martin Andrew
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Monday, 17 April 2000
Correspondence address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU
Nationality: English
Role: Secretary
COWLING, Malcolm John
Status: Not active
Resigned on: Monday, 21 July 1997
Correspondence address: 6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS
Role: Secretary
BEACH, Duncan Michael
Status: Not active
Appointed on: Wednesday, 01 October 2014
Resigned on: Sunday, 30 June 2019
Correspondence address: Knolly House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: February 1968
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CRISPIN, Andrew James
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Sunday, 30 September 2018
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
CHAPMAN, Brian Lewis
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: 6 Hill House Close, Winchmore Hill, London, N21 1LG
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Director
MILLER, George William Leonard
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Company Director
LAMBERT, Keith Leslie
Status: Not active
Appointed on: Tuesday, 13 June 2000
Resigned on: Thursday, 28 March 2002
Correspondence address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Managing Director
TILBROOK, George William
Status: Not active
Appointed on: Sunday, 31 December 1995
Resigned on: Tuesday, 01 April 1997
Correspondence address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
WHITE, Paul Joseph
Status: Not active
Resigned on: Tuesday, 04 April 2006
Correspondence address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Company Director
BLYTH, Andrew Douglas
Status: Not active
Resigned on: Tuesday, 13 June 2000
Correspondence address: 4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ
Nationality: British
Date of birth: October 1938
Role: Director
Occupation: Company Director
BATES, Ronald James
Status: Not active
Resigned on: Tuesday, 31 December 2013
Correspondence address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Company Director
CORLESS, Graham John
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 March 2015
Correspondence address: Knollys House 17 Addiscombe Road, Croydon, United Kingdom, CR0 6SR
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
SELLARS, Paul
Status: Not active
Appointed on: Thursday, 13 November 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Managing Director
Country of residence: England
SMITH, Douglas Bernard
Status: Not active
Resigned on: Wednesday, 30 September 1992
Correspondence address: Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Yjl Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Yew Trees Aberford, United Kingdom, West Yorkshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors