Walter Humphries Limited

Company Name	Walter Humphries Limited
Director	Michael Barnett
Company Status	Active
Company Number	01010217
Category	Private Limited Company
Incorporation Date	6 May 1971(53 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Michael Barnett
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	12 March 2015(43 years, 10 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 24 Battersea Place 73 Albert Bridge Road London SW11 4DS

Director Name	Anthony Walter Humphries
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1993)
Role	Company Director
Correspondence Address	32 Beccles Drive Barking Essex IG11 9HX

Director Name	Margaret Patricia Humphries
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1993)
Role	Company Director
Correspondence Address	40 Sandringham Road Barking Essex IG11 9AJ

Secretary Name	Tina Ellen Humphries
Nationality	British
Status	Resigned
Appointed	20 September 1992(21 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 July 1993)
Role	Company Director
Correspondence Address	32 Beccles Drive Barking Essex IG11 9HX

Director Name	Leslie Kay Stennett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1993(22 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	34 Hillhouse Road Streatham London SW16 2AQ

Secretary Name	Mary Cathrine Stennett
Nationality	British
Status	Resigned
Appointed	08 July 1993(22 years, 2 months after company formation)
Appointment Duration	13 years, 2 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	99 Macmillan Way London SW17 6AT

Director Name	Mr Paul Joseph Glynn
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beech Farm House Rock Hill Orpington Kent BR6 7PJ

Secretary Name	Mrs Elaine Suzanne Glynn
Nationality	British
Status	Resigned
Appointed	21 September 2006(35 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	High Beech Farm House Rock Hill Orpington Kent BR6 7PJ

Director Name	Mr Stephen Anthony Green
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(36 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 02 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	77 Scholars Walk Langley Slough Berkshire SL3 8LZ

Secretary Name	Mrs Lyn Frances Charnock
Nationality	British
Status	Resigned
Appointed	23 November 2007(36 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Lancaster Drive Bovingdon Hertfordshire HP3 0RX

Director Name	Mr John Gerard Sweeney
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 2012(40 years, 10 months after company formation)
Appointment Duration	3 years (resigned 12 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trout Lane Depot Trout Lane Yiewsley Middlesex UB7 7SA

Location

Registered Address	4th Floor 58-59 Great Marlborough Street London W1F 7JY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 2 days from now)

Charges

7 January 2009	Delivered on: 10 January 2009 Persons entitled: Coldunell Limited Classification: Deed of loan and legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Lease dated 14 november 2007 of unit d, creek road, barking, see image for full details. Outstanding
7 January 2009	Delivered on: 10 January 2009 Persons entitled: Coldunell Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

7 January 2009

Delivered on: 10 January 2009
Persons entitled: Coldunell Limited

Classification: Deed of loan and legal charge
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Lease dated 14 november 2007 of unit d, creek road, barking, see image for full details.
Outstanding