WALNUT GROUP LIMITED

Profile WALNUT GROUP LIMITED

Actual on 01.09.2020
Company name
WALNUT GROUP LIMITED
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Company number
11937797
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Friday, 19 March 2021 due by Friday, 30 April 2021

Last statement dated Thursday, 19 March 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
YODEN HOUSE, 30 YODEN WAY, ENGLAND, PETERLEE, SR8 1AL
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PSC and Officers WALNUT GROUP LIMITED

Officers

(as of 13.11.2019)

JAMES, Christine Flora
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Scotland, Renfrewshire, Renfrew, PA4 0BA, 8 Rosshall Place
Nationality: British
Date of birth: May 1966
Role: Director
Occupation: Director
Country of residence: Scotland
SPARKS, John Grahame
Status: Active
Appointed on: Wednesday, 10 April 2019
Correspondence address: Scotland, Renfrewshire, Renfrew, PA4 0BA, 8 Rosshall Place
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
Country of residence: Scotland
Person with significant control

(as of 01.09.2020)

Mr John Grahame Sparks
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Scotland, Renfrewshire, Renfrew, 8 Rosshall Place
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Ms Christine Flora James
Status: Active
Notified on: Wednesday, 10 April 2019
Correspondence address: Scotland, Renfrewshire, Renfrew, 8 Rosshall Place
Nationality: British
Date of birth: May 1966
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors