Walnut Tree Close Guildford Limited
- Company number
- 12251752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Nature of business
- Dormant Company
- Corporate group
- Studio 29 Hair & Beauty Ltd (119 companies)
Registered office
Previous names
- Aghoco 1899 Limited (until 17 Jan 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Oct 2019 | 17 Jan 2020 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 9 Oct 2019 | 17 Jan 2020 |
| HART, Roger | Director | 9 Oct 2019 | 17 Jan 2020 |
| A G SECRETARIAL LIMITED | Corporate-Director | 9 Oct 2019 | 17 Jan 2020 |
| DAVIES, James Miles | Director | 17 Jan 2020 | 28 Feb 2021 |
| BYROM, Philip Martin | Secretary | 17 Jan 2020 | 6 Dec 2021 |
| BYROM, Philip Martin | Director | 17 Jan 2020 | 1 Feb 2022 |
| SIMPSON, Richard Charles | Director | 17 Jan 2020 | 18 Jul 2023 |
| SERGEANT, Sarah Jane | Director | 12 Nov 2021 | 18 Jun 2024 |
| WATSON, Kerry Anne | Secretary | 6 Dec 2021 | 30 Aug 2024 |
| MCGHIN, Adam | Secretary | 22 Oct 2024 | 10 Feb 2026 |
| MCGHIN, Adam | Director | 22 Oct 2024 | 17 Feb 2026 |
| JONES, Simon David Ainslie | Director | 18 Jun 2024 | |
| PEASE, Alex | Director | 28 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 17 Jan 2020 |
| Watkin Jones & Son Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2020 |
Accounts
Connections
Owned by
Walnut Tree Close Guildford Limited → Watkin Jones & Son Limited → Watkin Jones Holdings Limited → Watkin Jones Group Limited → Studio 29 Hair & Beauty Ltd
Directors’ other companies
- PEASE, Alex - Director at Elliott Road Selly Oak Limited
- PEASE, Alex - Director at Gas Lane Bristol Limited
- PEASE, Alex - Director at Headrow House Leeds Limited
- PEASE, Alex - Director at Sherlock Street Birmingham Limited
- PEASE, Alex - Director at Northop Road Flint Limited
- PEASE, Alex - Director at WJ HR Wembley Limited
- PEASE, Alex - Director at Battersea Park Road London Limited
- PEASE, Alex - Director at WJ Tq Pbsa Belfast Limited
- PEASE, Alex - Director at WJ Tr Manchester Limited
- PEASE, Alex - Director at Anderson Wharf (Student) Limited
Companies at the same address
- Alexandra Gardens (Sydney Road) Management Company Limited (14995847)
- Anderson Wharf (Student) Limited (06126636)
- Bailey Lane Student Limited (11058762)
- Battersea Park Road London Limited (13168454)
- Blackhorse Lane Student Limited (08433613)
- Bridge Road Bath Limited (12445011)
- Bridle Path Watford Limited (14175079)
- Conington Road Lewisham Limited (12870250)
- Crown Place Woking Limited (11826151)
- Customhouse Student Limited (09767068)