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Dato Capital United Kingdom

Walter Lilly & Co. LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number 00352437
Record last updated Friday, August 2, 2019 2:40:04 AM UTC
Official Address Yew Trees Main Street North Aberford Harewood
There are 101 companies registered at this street
Postal Code LS253AA
Sector Construction of commercial buildings

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WALTER LILLY & CO. LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jun 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2019 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2016 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Oct 1, 2014 Appointment of a man as Director and Company Director 3524... Appointment of a man as Director and Company Director 3524...
Registry Apr 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 28, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 27, 2013 Resignation of one Director Resignation of one Director
Registry Jun 14, 2013 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Mar 4, 2013 Annual return Annual return
Financials Dec 12, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Nov 23, 2011 Annual accounts Annual accounts
Registry Mar 10, 2011 Annual return Annual return
Registry Jan 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 17, 2011 Statement of satisfaction in full or in part of mortgage or charge 3524... Statement of satisfaction in full or in part of mortgage or charge 3524...
Registry Jan 17, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Apr 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 22, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 9, 2010 Annual return Annual return
Financials Dec 22, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 9, 2009 Annual return Annual return
Financials Jan 8, 2009 Annual accounts Annual accounts
Registry Jul 30, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 24, 2008 Register of members Register of members
Registry Apr 11, 2008 Annual return Annual return
Registry Apr 9, 2008 Register of members Register of members
Registry Apr 3, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Dec 21, 2007 Annual accounts Annual accounts
Registry Oct 19, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 5, 2007 Annual return Annual return
Financials Dec 15, 2006 Annual accounts Annual accounts
Financials Apr 12, 2006 Annual accounts 3524... Annual accounts 3524...
Registry Apr 4, 2006 Resignation of a director Resignation of a director
Registry Apr 4, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 13, 2006 Annual return Annual return
Registry Mar 9, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Appointment of a man as Civil Engineer and Director Appointment of a man as Civil Engineer and Director
Registry Feb 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 17, 2006 Notice of change of directors or secretaries or in their particulars 3524... Notice of change of directors or secretaries or in their particulars 3524...
Registry Nov 3, 2005 Appointment of a director Appointment of a director
Registry Nov 2, 2005 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Oct 13, 2005 Appointment of a director Appointment of a director
Registry Sep 28, 2005 Appointment of a person as Director Appointment of a person as Director
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 16, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials May 6, 2005 Annual accounts Annual accounts
Registry Apr 21, 2005 Annual return Annual return
Registry Jul 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars 3524... Notice of change of directors or secretaries or in their particulars 3524...
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars 3524... Notice of change of directors or secretaries or in their particulars 3524...
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 17, 2004 Notice of change of directors or secretaries or in their particulars 3524... Notice of change of directors or secretaries or in their particulars 3524...
Registry Apr 7, 2004 Appointment of a director Appointment of a director
Registry Apr 7, 2004 Resignation of a director Resignation of a director
Registry Mar 27, 2004 Annual return Annual return
Registry Mar 24, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 24, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 20, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 10, 2003 Resignation of a director Resignation of a director
Registry Oct 3, 2003 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Registry Jul 31, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 6, 2003 Annual accounts Annual accounts
Registry Mar 25, 2003 Annual return Annual return
Registry Sep 11, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 3, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Appointment of a director 3524... Appointment of a director 3524...
Registry Aug 1, 2002 Two appointments: 2 men Two appointments: 2 men
Financials Jul 15, 2002 Annual accounts Annual accounts
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 15, 2002 Annual return Annual return
Registry Mar 28, 2002 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 20, 2001 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 20, 2001 Register of members Register of members
Registry Nov 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2001 Notice of change of directors or secretaries or in their particulars 3524... Notice of change of directors or secretaries or in their particulars 3524...
Financials Apr 25, 2001 Annual accounts Annual accounts
Registry Apr 13, 2001 Annual return Annual return
Registry Jul 14, 2000 Appointment of a secretary Appointment of a secretary
Financials Jul 3, 2000 Annual accounts Annual accounts
Registry Jun 28, 2000 Appointment of a director Appointment of a director
Registry Jun 28, 2000 Resignation of a director Resignation of a director
Registry Jun 22, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2000 Resignation of a director Resignation of a director

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