WALNUT INVESTMENTS LIMITED
GLOBE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE ME14 3EN- Active
- Private Limited Company
- Company No. 04897320
- Last Updated: 01 Mar 2024
Company Profile
WALNUT INVESTMENTS LIMITED was incorporated on Friday, September 12, 2003 as a Private Limited Company with registered address in MAIDSTONE. WALNUT INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 21 years 5 months and 11 days.
| Name | WALNUT INVESTMENTS LIMITED |
|---|---|
| Company number | 04897320 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GLOBE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE ME14 3EN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Michelle Louise Leveridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Michael John Trigg Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Francis Robert Brake Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 22, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mrs Penelope Ann Lang Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Christopher Michael Brake Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Mr Philip Riches Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
| Paul Reginald Brake Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALNUT INVESTMENTS LIMITED | 12 Sep 2003 |