Walter Willson (Holdings) Limited

Company Name	Walter Willson (Holdings) Limited
Directors	Stephen Humes and Philip Guy McCracken
Company Status	Converted / Closed
Company Number	02926206
Category	Converted/Closed
Incorporation Date	5 May 1994(29 years, 12 months ago)
Previous Name	Yellowborder Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Humes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 July 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 9 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Castle Hill House Rectory Lane Malpas Cheshire SY14 8PW Wales

Director Name	Mr Philip Guy McCracken
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 August 2005(11 years, 3 months after company formation)
Appointment Duration	18 years, 8 months
Role	Retailer
Country of Residence	United Kingdom
Correspondence Address	The Bothy Bere Court Farm Pangbourne Reading Berkshire RG8 8HT

Secretary Name	Caroline Jane Wood
Nationality	British
Status	Current
Appointed	20 May 2006(12 years after company formation)
Appointment Duration	17 years, 11 months
Role	Company Director
Correspondence Address	1 Gale Close Littleborough Rochdale Lancashire OL15 9EJ

Director Name	Mr Stephen Edward Aitchison
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farmhouse Howden Dene Newcastle Road Corbridge Northumberland NE45 5LS

Secretary Name	Mr Windsor Patrick Walker Dowdeswell
Nationality	British
Status	Resigned
Appointed	14 June 1994(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 09 October 1998)
Role	Secretary
Correspondence Address	West Oakwood Hexham Northumberland NE46 4LB

Director Name	Mr Andrew Watson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(3 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1998)
Role	Company Director
Correspondence Address	26 Broom Lane Whickham Newcastle Upon Tyne Tyne & Wear NE16 4QP

Director Name	Mr Timothy Roland Levett
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1994(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 09 October 1998)
Role	Company Director
Correspondence Address	57 Holly Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PX

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2002)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Hugh Andrew Philip Dobson
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 February 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Forest Cottage Farm Godshill Green Fordingbridge Hampshire SP6 2LH

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 1999)
Role	Company Director
Correspondence Address	Aylesbury House Horsebridge Road Broughton Stockbridge Hampshire SO20 8BD

Director Name	Mr Mark Stephen Pullen
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Amberley Drive Goring By Sea Worthing West Sussex BN12 4QF

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 1999)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 July 1999)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	09 October 1998(4 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1999(5 years, 3 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(5 years, 11 months after company formation)
Appointment Duration	11 months (resigned 28 February 2001)
Role	Managing Director Retail Allda
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Director Name	Mr Neil Braithwaite
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 August 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	74 Stockton Lane York YO31 1BN

Director Name	Mr Joseph Holland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Chapleton Road Bromley Cross Bolton Lancashire BL7 9LZ

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	31 August 2003(9 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 May 2006)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 May 1994(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Telephone	01223 909169
Telephone region	Cambridge

Location

Registered Address	New Century House Corporation Street Manchester M60 4ES
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2004
Net Worth	£3,686,000
Current Liabilities	£1,946,000

Accounts

Latest Accounts	8 January 2005 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	11 January

Filing History

25 October 2006	Certificate of registration of a Friendly Society (2 pages)
25 October 2006	Resolutions RES13 ‐ Convert to I & ps 06/09/06 (2 pages)
4 October 2006	Ad 04/09/06--------- Â£ si 2@1=2 Â£ ic 2205907/2205909 (2 pages)
3 October 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2006	Secretary's particulars changed (1 page)
23 May 2006	Secretary resigned (1 page)
23 May 2006	New secretary appointed (1 page)
3 May 2006	Return made up to 27/04/06; full list of members (2 pages)
18 November 2005	Accounts made up to 8 January 2005 (9 pages)
18 November 2005	Accounts made up to 8 January 2005 (9 pages)
2 September 2005	New director appointed (1 page)
2 September 2005	Director resigned (1 page)
18 May 2005	Return made up to 27/04/05; full list of members (2 pages)
17 November 2004	Accounts made up to 10 January 2004 (7 pages)
11 November 2004	Director's particulars changed (1 page)
22 September 2004	New director appointed (3 pages)
19 August 2004	Director resigned (1 page)
8 May 2004	Return made up to 27/04/04; full list of members (5 pages)
23 April 2004	Secretary's particulars changed (1 page)
1 February 2004	Auditor's resignation (2 pages)
16 January 2004	Location of register of members (1 page)
15 December 2003	Registered office changed on 15/12/03 from: alldays house chestnut avenue chandlers ford eastleigh hampshire SO53 3HJ (1 page)
19 November 2003	Resolutions RES13 ‐ Remuneration of auditor 10/07/03 (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Accounts made up to 11 January 2003 (10 pages)
30 September 2003	New secretary appointed (3 pages)
18 September 2003	Secretary resigned (1 page)
12 June 2003	Declaration of satisfaction of mortgage/charge (2 pages)
22 May 2003	Return made up to 05/05/03; full list of members (8 pages)
14 May 2003	Director resigned (1 page)
14 May 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
17 February 2003	New director appointed (1 page)
21 January 2003	Director resigned (1 page)
21 January 2003	Director resigned (1 page)
7 January 2003	Accounting reference date extended from 31/10/02 to 11/01/03 (1 page)
17 September 2002	Accounts made up to 28 October 2001 (9 pages)
27 May 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 October 2001	New director appointed (4 pages)
31 July 2001	New director appointed (3 pages)
8 June 2001	Return made up to 05/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 2001	Accounts made up to 29 October 2000 (10 pages)
6 April 2001	Director resigned (1 page)
13 September 2000	Director's particulars changed (1 page)
13 September 2000	New director appointed (2 pages)
13 September 2000	Return made up to 05/05/00; full list of members (13 pages)
29 August 2000	Accounts made up to 31 October 1999 (11 pages)
17 May 2000	Director resigned (1 page)
12 May 2000	Accounts made up to 10 October 1998 (14 pages)
1 March 2000	Declaration of satisfaction of mortgage/charge (1 page)
7 December 1999	Particulars of mortgage/charge (13 pages)
22 September 1999	New director appointed (2 pages)
22 September 1999	New director appointed (3 pages)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
9 August 1999	Director resigned (1 page)
7 July 1999	Return made up to 27/04/99; full list of members (8 pages)
22 April 1999	Director resigned (1 page)
11 February 1999	Auditor's resignation (1 page)
1 December 1998	Full group accounts made up to 31 January 1998 (24 pages)
4 November 1998	Secretary resigned (1 page)
4 November 1998	New secretary appointed (2 pages)
29 October 1998	Conve 09/10/98 (1 page)
29 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 October 1998	Accounting reference date extended from 10/10/99 to 31/10/99 (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (3 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Accounting reference date shortened from 31/01/99 to 10/10/98 (1 page)
23 October 1998	Registered office changed on 23/10/98 from: auckland house earlsway team valley estate gateshead tyne & wear NE11 0TB (1 page)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	New director appointed (3 pages)
8 October 1998	Â£ sr [email protected] 22/01/98 (1 page)
18 September 1998	Auditor's resignation (1 page)
18 September 1998	Notice res re auditor (1 page)
21 August 1998	Â£ sr 214771@1 12/02/98 (1 page)
28 May 1998	Return made up to 05/05/98; full list of members (7 pages)
26 September 1997	Full group accounts made up to 1 February 1997 (26 pages)
26 September 1997	Full group accounts made up to 1 February 1997 (26 pages)
3 July 1997	Return made up to 05/05/97; no change of members (6 pages)
4 October 1996	Full group accounts made up to 27 January 1996 (28 pages)
22 May 1996	Return made up to 05/05/96; no change of members (5 pages)
5 October 1995	Memorandum and Articles of Association (40 pages)
5 October 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
5 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (12 pages)
5 October 1995	Resolutions ERES12 ‐ Extraordinary resolution of varying share rights or name (2 pages)
11 August 1995	Accounts made up to 28 January 1995 (26 pages)
16 May 1995	Return made up to 05/05/95; full list of members (8 pages)

Walter Willson (Holdings) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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