Walter Reginald Group Limited

Company Name	Walter Reginald Group Limited
Company Status	Active
Company Number	01857522
Category	Private Limited Company
Incorporation Date	22 October 1984(39 years, 6 months ago)
Previous Name	Formlet Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5124	Wholesale hides, skins and leather
SIC 46240	Wholesale of hides, skins and leather

Directors

Director Name	Ms Jillian Saxony Farbey
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 February 2008(23 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Mrs Bianca Louisa Nilsson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(26 years after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Miss Natalie Saxony Farbey
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 March 2022(37 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR

Director Name	Basheer Ahmed
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	23 Osborn Gardens Mill Hill London NW7 1DY

Director Name	Raymond Barry Farbey
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 13 January 2008)
Role	Company Director
Correspondence Address	6 The Crofts Upper Halliford Shepperton Middlesex TW17 8SD

Director Name	Michael Martin Hugo Gross
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 1996)
Role	Company Director
Correspondence Address	155 Regents Park Road London NW1 8BB

Director Name	Mollie Isabella Birkby Weiss
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Company Director
Correspondence Address	Casita Lansdowne Road London W11 3LS

Director Name	Mr Walter Hans Weiss
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 April 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Casita Lansdowne Road London W11 3LS

Secretary Name	Basheer Ahmed
Nationality	British
Status	Resigned
Appointed	04 May 1991(6 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 June 2004)
Role	Secretary
Correspondence Address	23 Osborn Gardens Mill Hill London NW7 1DY

Director Name	Peter Philip Jessop
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1996(11 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mortimer Hill Tring Hertfordshire HP23 5JU

Director Name	Mr Malcolm Proops
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 17 September 2010)
Role	Sales Manager
Country of Residence	England
Correspondence Address	45 Lynwood Drive Worcester Park Surrey KT4 7AA

Secretary Name	Peter Philip Jessop
Nationality	British
Status	Resigned
Appointed	30 June 2004(19 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Mortimer Hill Tring Hertfordshire HP23 5JU

Director Name	Ian Charles Dabin
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(25 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 October 2010)
Role	Chaffeur
Country of Residence	United Kingdom
Correspondence Address	Flat 9 135 Haverstock Hill London NW3 4RU

Director Name	Stuart Martin Jacobs
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2010(25 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 01 October 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Law Chambers 258 High Road Loughton Essex IG10 1RB

Director Name	Mr Malcolm Proops
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(26 years after company formation)
Appointment Duration	9 years, 2 months (resigned 23 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 6 100 The Highway London E1W 2BX

Contact

Website	walterreginald.com
Telephone	020 74812233
Telephone region	London

Location

Registered Address	Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Shareholders

14.9k at £1	Natalie Saxony Farbey 8.10% Ordinary
143k at £1	Jillian Saxony Farbey 77.72% Ordinary
5.6k at £1	Malcolm Proops 3.04% Ordinary
20.5k at £1	Bianca Louisa Nilsson 11.14% Ordinary

Financials

Year	2014
Net Worth	£568,751
Cash	£10,294
Current Liabilities	£485,223

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

8 January 2015	Delivered on: 10 January 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: L/H property k/a unit 6, 100 the highway london t/no EGL170790. Outstanding
23 November 2012	Delivered on: 24 November 2012 Persons entitled: Hsbc Bank PLC 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
20 February 1985	Delivered on: 1 March 1985 Satisfied on: 21 January 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's f/h or l/h properties and the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied

Filing History

19 November 2020	Change of details for Ms Jillian Saxony Farbey as a person with significant control on 19 November 2020 (2 pages)
18 November 2020	Registered office address changed from Unit 6 100 the Highway London E1W 2BX to Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 18 November 2020 (1 page)
4 June 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
19 March 2020	Confirmation statement made on 18 March 2020 with updates (4 pages)
12 March 2020	Change of details for Ms Jillian Saxony Farbey as a person with significant control on 12 March 2020 (2 pages)
23 January 2020	Termination of appointment of Malcolm Proops as a director on 23 January 2020 (1 page)
28 March 2019	Confirmation statement made on 23 March 2019 with updates (5 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
18 April 2018	Director's details changed for Mr Malcolm Proops on 23 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 23 March 2018 with updates (5 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 April 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
10 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 183,973 (5 pages)
10 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 183,973 (5 pages)
9 May 2016	Director's details changed for Mr Malcolm Proops on 23 March 2016 (2 pages)
9 May 2016	Director's details changed for Mr Malcolm Proops on 23 March 2016 (2 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 183,973 (4 pages)
23 March 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 183,973 (4 pages)
10 January 2015	Registration of charge 018575220003, created on 8 January 2015 (10 pages)
10 January 2015	Registration of charge 018575220003, created on 8 January 2015 (10 pages)
10 January 2015	Registration of charge 018575220003, created on 8 January 2015 (10 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 183,973 (4 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 183,973 (4 pages)
27 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 183,973 (4 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
21 January 2014	Satisfaction of charge 1 in full (1 page)
21 January 2014	Satisfaction of charge 1 in full (1 page)
29 July 2013	Director's details changed for Mrs Bianca Louisa Nilsson on 17 May 2013 (2 pages)
29 July 2013	Director's details changed for Mrs Bianca Louisa Nilsson on 17 May 2013 (2 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
29 July 2013	Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
16 April 2013	Total exemption full accounts made up to 30 June 2012 (12 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
22 May 2012	Director's details changed for Ms Jillian Saxony Farbey on 22 May 2012 (2 pages)
22 May 2012	Director's details changed for Ms Jillian Saxony Farbey on 22 May 2012 (2 pages)
22 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
7 March 2012	Total exemption full accounts made up to 30 June 2011 (12 pages)
5 March 2012	Registered office address changed from Edelman House 1238 High Road London N20 0LH on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Edelman House 1238 High Road London N20 0LH on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from Edelman House 1238 High Road London N20 0LH on 5 March 2012 (1 page)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
11 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
4 February 2011	Appointment of Mrs Bianca Louisa Nilsson as a director (2 pages)
4 February 2011	Appointment of Mr Malcolm Proops as a director (2 pages)
4 February 2011	Appointment of Mr Malcolm Proops as a director (2 pages)
4 February 2011	Appointment of Mrs Bianca Louisa Nilsson as a director (2 pages)
25 January 2011	Accounts made up to 30 June 2010 (13 pages)
25 January 2011	Accounts made up to 30 June 2010 (13 pages)
11 October 2010	Appointment of Stuart Martin Jacobs as a director (3 pages)
11 October 2010	Termination of appointment of Peter Jessop as a director (2 pages)
11 October 2010	Appointment of Ian Charles Dabin as a director (3 pages)
11 October 2010	Termination of appointment of Peter Jessop as a secretary (2 pages)
11 October 2010	Termination of appointment of Malcolm Proops as a director (2 pages)
11 October 2010	Termination of appointment of Ian Dabin as a director (2 pages)
11 October 2010	Termination of appointment of Peter Jessop as a secretary (2 pages)
11 October 2010	Appointment of Stuart Martin Jacobs as a director (3 pages)
11 October 2010	Termination of appointment of Stuart Jacobs as a director (2 pages)
11 October 2010	Termination of appointment of Ian Dabin as a director (2 pages)
11 October 2010	Appointment of Ian Charles Dabin as a director (3 pages)
11 October 2010	Termination of appointment of Peter Jessop as a director (2 pages)
11 October 2010	Termination of appointment of Stuart Jacobs as a director (2 pages)
11 October 2010	Termination of appointment of Malcolm Proops as a director (2 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
23 March 2010	Accounts for a small company made up to 30 June 2009 (6 pages)
20 May 2009	Return made up to 04/05/09; full list of members (4 pages)
20 May 2009	Return made up to 04/05/09; full list of members (4 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
27 April 2009	Accounts for a small company made up to 30 June 2008 (6 pages)
14 May 2008	Return made up to 04/05/08; full list of members (4 pages)
14 May 2008	Return made up to 04/05/08; full list of members (4 pages)
1 March 2008	Accounts made up to 30 June 2007 (12 pages)
1 March 2008	Accounts made up to 30 June 2007 (12 pages)
28 February 2008	Director appointed ms jillian saxony farbey (1 page)
28 February 2008	Director appointed ms jillian saxony farbey (1 page)
27 February 2008	Appointment terminated director raymond farbey (1 page)
27 February 2008	Appointment terminated director raymond farbey (1 page)
17 May 2007	Return made up to 04/05/07; full list of members (3 pages)
17 May 2007	Return made up to 04/05/07; full list of members (3 pages)
19 January 2007	Accounts made up to 30 June 2006 (13 pages)
19 January 2007	Accounts made up to 30 June 2006 (13 pages)
31 May 2006	Return made up to 04/05/06; full list of members (3 pages)
31 May 2006	Return made up to 04/05/06; full list of members (3 pages)
27 January 2006	Accounts made up to 30 June 2005 (13 pages)
27 January 2006	Accounts made up to 30 June 2005 (13 pages)
7 September 2005	Secretary resigned;director resigned (1 page)
7 September 2005	Secretary resigned;director resigned (1 page)
12 August 2005	Return made up to 04/05/05; full list of members (3 pages)
12 August 2005	Return made up to 04/05/05; full list of members (3 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New director appointed (2 pages)
6 July 2005	New secretary appointed (2 pages)
6 July 2005	New director appointed (2 pages)
15 March 2005	Accounts made up to 30 June 2004 (13 pages)
15 March 2005	Accounts made up to 30 June 2004 (13 pages)
2 July 2004	Return made up to 04/05/04; full list of members (6 pages)
2 July 2004	Return made up to 04/05/04; full list of members (6 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
16 March 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
30 June 2003	Return made up to 04/05/03; full list of members (6 pages)
30 June 2003	Return made up to 04/05/03; full list of members (6 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
1 July 2002	Return made up to 04/05/02; full list of members (6 pages)
1 July 2002	Return made up to 04/05/02; full list of members (6 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
3 April 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
2 April 2002	Registered office changed on 02/04/02 from: 24 bedford row london WC1R 4HA (1 page)
2 April 2002	Registered office changed on 02/04/02 from: 24 bedford row london WC1R 4HA (1 page)
10 December 2001	Location of register of members (1 page)
10 December 2001	Location of register of members (1 page)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
16 May 2001	Return made up to 04/05/01; full list of members (7 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
26 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
23 May 2000	Return made up to 04/05/00; full list of members (7 pages)
23 May 2000	Return made up to 04/05/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 March 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
13 May 1999	Return made up to 04/05/99; no change of members (4 pages)
13 May 1999	Return made up to 04/05/99; no change of members (4 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
5 March 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
1 June 1998	Return made up to 04/05/98; full list of members (6 pages)
1 June 1998	Return made up to 04/05/98; full list of members (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
28 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
11 July 1997	Â£ ic 340973/183973 11/06/97 Â£ sr 157000@1=157000 (1 page)
11 July 1997	Â£ ic 340973/183973 11/06/97 Â£ sr 157000@1=157000 (1 page)
28 May 1997	Return made up to 04/05/97; no change of members (4 pages)
28 May 1997	Return made up to 04/05/97; no change of members (4 pages)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
16 May 1997	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 May 1997	Declaration of shares redemption:auditor's report (3 pages)
9 May 1997	Declaration of shares redemption:auditor's report (3 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
3 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
11 November 1996	New director appointed (2 pages)
11 November 1996	New director appointed (2 pages)
6 August 1996	Director resigned (1 page)
6 August 1996	Director resigned (1 page)
20 June 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
20 June 1996	Return made up to 04/05/96; no change of members 363(288) ‐ Director resigned (4 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
23 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
11 July 1995	Return made up to 04/05/95; full list of members (9 pages)
11 July 1995	Return made up to 04/05/95; full list of members (9 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
6 June 1995	Director resigned (2 pages)
18 April 1995	Ad 22/03/95--------- Â£ si 157000@1=157000 Â£ ic 500000/657000 (2 pages)
18 April 1995	Ad 22/03/95--------- Â£ si 157000@1=157000 Â£ ic 500000/657000 (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
7 April 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
7 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 April 1995	Â£ nc 1000000/1157000 22/03/95 (1 page)
7 April 1995	Â£ nc 1000000/1157000 22/03/95 (1 page)
13 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
13 March 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
25 July 1988	Secretary resigned;new secretary appointed;director resigned (3 pages)
25 July 1988	New director appointed (3 pages)
25 July 1988	Secretary resigned;new secretary appointed;director resigned (3 pages)
25 July 1988	New director appointed (3 pages)
14 July 1988	Company name changed\certificate issued on 14/07/88 (2 pages)
14 July 1988	Company name changed\certificate issued on 14/07/88 (2 pages)
22 October 1984	Incorporation (18 pages)
22 October 1984	Incorporation (18 pages)

Walter Reginald Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London