WALPOLE ST. ANDREW NOMINEES LIMITED
Non-Trading
General Information
NAME
WALPOLE ST. ANDREW NOMINEES LIMITED
COMPANY NUMBER
01371976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/06/1978
(46 years and 6 months old)
WEBSITE
JBREARLEY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LANCASHIRE
FY4 4NW
Walpole House, Unit 2, Burton
Road,
Blackpool
Lancashire
FY4 4NW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES BREARLEY & SONS LIMITED | Active - Accounts Filed | View Report |
| WALPOLE ST. ANDREW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALPOLE ST. ANDREW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALPOLE ST. ANDREW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALPOLE ST. ANDREW NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2000 - Present (24 years and 9 months) Born in Mar 1961 (age: 63) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
01/03/2000 - Present (24 years and 9 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/01/2004 - Present (20 years and 11 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/12/1991 - 20/03/2014 (22 years and 2 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in May 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES BREARLEY & SONS LIMITED | Active - Accounts Filed | View Report |
| JAMES BREARLEY CREST NOMINEES LIMITED | Non-Trading | View Report |
| WALPOLE ST. ANDREW NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 13/09/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 16/09/2021 | Roger William Brearley (900679100) has left the board |
| 17/12/2020 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 03/10/2018 | New Confirmation Statement filed |
| 02/10/2018 | Brian Butler (907206908) has left the board |
| 02/10/2018 | Brian Francis Butler (920447984) has left the board |
| 26/10/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 26/01/2017 | New Accounts filed |
| 14/10/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 27/01/2016 | New Company Secretary Brian Francis Butler (920447984) Appointed |
| 27/01/2016 | Neil Peter Connolly (919687715) has left the board |
| 27/01/2016 | Neil Peter Connolly (919687715) has left the board |
| 27/01/2016 | New Company Secretary Brian Francis Butler (920447984) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 22/05/2015 | Louis Harold Dial (904618117) has left the board |
| 21/04/2015 | New Company Secretary Neil Peter Connolly (919687715) Appointed |
| 08/10/2014 | New Confirmation Statement filed |
| 07/10/2014 | New Accounts filed |
| 26/03/2014 | Michael William Burnett (901179329) has left the board |
| 24/09/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 22/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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