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Walter Lilly & CO LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    Croydon
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Company Details
  • Business Name
    Walter Lilly & CO LTD
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    00352437
  • Listing UID
    66676
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Location
  • 17 Addiscombe Rd, Croydon CR0 6SR, UK

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Geolocation Details
  • Latitude
    51.375692
  • Longitude
    -0.090413
  • Easting
    533005.0
  • Northing
    165801.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDU88636
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BUTLER, Christopher James Cyril
    Appointed On: April 1, 2015
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, Surrey, CR0 6SR, United Kingdom
    JONES, Christopher Michael
    Appointed On: November 27, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
    SIZE, Darren Thomas
    Appointed On: October 3, 2024
    Occupation: N/A
    Role: director
    Address: 4th Floor, Maddox House, 1 Maddox Street, London, W1S 2PZ, United Kingdom
    COWLING, Malcolm John
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 6 Beech Road, Purley On Thames, Reading, Berkshire, RG8 8DS
    Resigned On: July 21, 1997
    PRICE, Alan Martin Andrew
    Appointed On: July 21, 1997
    Occupation: N/A
    Role: secretary
    Address: 30 Offington Gardens, Worthing, West Sussex, BN14 9AU
    Resigned On: April 17, 2000
    RENEW NOMINEES LIMITED
    Appointed On: April 17, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: October 3, 2024
    BATES, Ronald James
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN
    Resigned On: December 31, 2013
    BEACH, Duncan Michael
    Appointed On: October 1, 2014
    Occupation: N/A
    Role: director
    Address: Knolly House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: June 30, 2019
    BLYTH, Andrew Douglas
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 4 Greenlaw Gardens, New Malden, Surrey, KT3 6AZ
    Resigned On: June 13, 2000
    CHAPMAN, Brian Lewis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 6 Hill House Close, Winchmore Hill, London, N21 1LG
    Resigned On: December 31, 1995
    CORLESS, Graham John
    Appointed On: January 1, 1996
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: March 31, 2015
    CRISPIN, Andrew James
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: September 30, 2018
    FEAST, Roger
    Appointed On: April 14, 2000
    Occupation: N/A
    Role: director
    Address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
    Resigned On: October 3, 2003
    FRAMPTON, Shaun David
    Appointed On: April 1, 2014
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: November 19, 2024
    GAFFNEY, John Sherwood
    Appointed On: March 24, 2004
    Occupation: N/A
    Role: director
    Address: 39 Cornhill, London, EC3V 3NU
    Resigned On: September 16, 2005
    HOWIE, John Charl
    Appointed On: March 6, 2006
    Occupation: N/A
    Role: director
    Address: Waddon House, 283 Stafford Road, Croydon, Surrey, CR0 4NN
    Resigned On: June 14, 2013
    JOYCE, John Patrick Joseph
    Appointed On: February 26, 2019
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, England
    Resigned On: November 19, 2024
    LAMBERT, Keith Leslie
    Appointed On: June 13, 2000
    Occupation: N/A
    Role: director
    Address: 225 Uxbridge Road, Hampton Hill, Middlesex, TW12 1AU
    Resigned On: March 28, 2002
    MAY, Brian Ward
    Appointed On: November 2, 2005
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: September 30, 2016
    MILLER, George William Leonard
    Appointed On: April 1, 1997
    Occupation: N/A
    Role: director
    Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
    Resigned On: April 14, 2000
    MILLER, George William Leonard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Gate House North Common, Queens Road, Weybridge, Surrey, KT13 9DN
    Resigned On: December 31, 1995
    POSTLETHWAITE, Andrew James
    Appointed On: August 1, 2002
    Occupation: N/A
    Role: director
    Address: Knollys House, 17 Addiscombe Road, Croydon, CR0 6SR, United Kingdom
    Resigned On: March 4, 2026
    SCOTT, Paul
    Appointed On: September 30, 2016
    Occupation: N/A
    Role: director
    Address: 3rd Floor, Maddox House, 1 Maddox Street, London, London, W1S 2PZ, United Kingdom
    Resigned On: October 3, 2024
    SELLARS, Paul
    Appointed On: November 13, 2003
    Occupation: N/A
    Role: director
    Address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
    Resigned On: March 24, 2004
    SMITH, Douglas Bernard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Clyde Cottage Tismans Common, Rudgwick, Horsham, West Sussex, RH12 3DU
    Resigned On: September 30, 1992
    TILBROOK, George William
    Appointed On: December 31, 1995
    Occupation: N/A
    Role: director
    Address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
    Resigned On: April 1, 1997
    WHITE, Paul Joseph
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Waddon House, 283 Stafford Road, Croydon, CR0 4NN
    Resigned On: April 4, 2006
    RENEW CORPORATE DIRECTOR LIMITED
    Appointed On: September 28, 2005
    Occupation: N/A
    Role: corporate-director
    Address: 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England
    Resigned On: October 3, 2024
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    October 1, 2023
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    WALTER LILLY & CO. LIMITED
    Company Number
    00352437
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    March 1, 2026
    Next Due
    March 15, 2027
    Next Made Up To
    March 1, 2027
    Overdue
    No
    Date Of Creation
    April 28, 1939
    ETag
    d6b42c539945cd32d98bca66be9716feea04ecf8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 1, 2016
    Registered Office Address
    Address Line 1
    4th Floor, Maddox House
    Address Line 2
    1 Maddox Street
    country
    United Kingdom
    Locality
    London
    Post Code
    W1S 2PZ
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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