WALNUT SQUARED LIMITED
GAMLINS LAW SOLICITORS, 31-37 RUSSELL ROAD, RHYL LL18 3DB- Active
- Private Limited Company
- Company No. 08717742
- Last Updated: 01 Mar 2024
Company Profile
WALNUT SQUARED LIMITED was incorporated on Thursday, October 3, 2013 as a Private Limited Company with registered address in RHYL. WALNUT SQUARED LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 11 years 1 month and 11 days.
| Name | WALNUT SQUARED LIMITED |
|---|---|
| Company number | 08717742 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAMLINS LAW SOLICITORS 31-37 RUSSELL ROAD RHYL LL18 3DB |
|---|---|
| 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 |
|---|---|
| Mrs Joanne Carol Hancocks Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Joanne Lonergan Nationality: British |
Dates: Thursday, November 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Joanne Carol Hancocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robert James Hancocks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 5, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALNUT SQUARED LIMITED | 03 Oct 2013 |
| WALNUT HOTEL (DUBLIN) LIMITED | 12 Apr 2016 |