WALTER LAWRENCE LIMITED

Company summary

0 outstanding charges

Company number: 00153182
Status: ACTIVE
Incorporated / age: 15 February 191996 years
Registered office: 24 Birch Street, Wolverhampton, WV1 4HY
Accounts due: 30 September 2015
Confirmation statement due: 7 June 2017
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 21:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
24 Birch Street, Wolverhampton, WV1 4HY
Nature of business
Holding companies including Head Offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAWDRON, James Edward RESIGNED	Secretary		12 Oct 1992			2 Hindscarth Crescent, Mickleover, Derby, Derbyshire, DE3 5NN
GEORGE, Timothy Francis RESIGNED	Secretary	12 Feb 2008	28 Sep 2018			Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
AM SECRETARIES LIMITED RESIGNED	Secretary	12 Oct 1992	12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
BANCROFT, John Hudson RESIGNED	Director	01 Feb 1994	30 Sep 1996		May 1939	Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
BANCROFT, John Hudson RESIGNED	Director		12 Oct 1992		May 1939	Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA
CAWDRON, James Edward RESIGNED	Director	01 Feb 1994	07 Jul 1997		January 1951	31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB
CAWDRON, James Edward RESIGNED	Director		12 Oct 1992		January 1951	2 Hindscarth Crescent, Mickleover, Derby, Derbyshire, DE3 5NN
FITZSIMMONS, Neil RESIGNED	Director	01 Feb 1994	27 Jun 1997		February 1959	Mill Farm House, Common Lane, Sutton On The Hill, Derbyshire, DE6 5JA
GEORGE, Timothy Francis RESIGNED	Director	12 Feb 2008	28 Sep 2018	England	May 1960	Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH
MILLS, Lee James RESIGNED	Director	12 Feb 2008	28 Sep 2018	United Kingdom	July 1958	4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA
PARKIN, Peter Wheeldon RESIGNED	Director		12 Oct 1992	United Kingdom	May 1946	Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ
THORPE, Graham Arthur Henry RESIGNED	Director		12 Oct 1992		October 1937	Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT
VINCENT, David Stuart RESIGNED	Director		10 Dec 1992		May 1943	Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ
AM NOMINEES LIMITED RESIGNED	Director		12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ
AM SECRETARIES LIMITED RESIGNED	Director	12 Oct 1992	12 Feb 2008			Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

CAWDRON, James Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Oct 1992
Address: 2 Hindscarth Crescent, Mickleover, Derby, Derbyshire, DE3 5NN

GEORGE, Timothy Francis RESIGNED
Role: Secretary
Appointed on: 12 Feb 2008
Resigned on: 28 Sep 2018
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

AM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Oct 1992
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

BANCROFT, John Hudson RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 30 Sep 1996
Date of birth: May 1939
Address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA

BANCROFT, John Hudson RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: May 1939
Address: Little Hayes Farm, Alderwasley, Belper, Derbyshire, DE56 2RA

CAWDRON, James Edward RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 07 Jul 1997
Date of birth: January 1951
Address: 31 Lawn Avenue, Etwall, Derby, Derbyshire, DE65 6JB

CAWDRON, James Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: January 1951
Address: 2 Hindscarth Crescent, Mickleover, Derby, Derbyshire, DE3 5NN

FITZSIMMONS, Neil RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 27 Jun 1997
Date of birth: February 1959
Address: Mill Farm House, Common Lane, Sutton On The Hill, Derbyshire, DE6 5JA

GEORGE, Timothy Francis RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: May 1960
Address: Blackbarn House Main Street, Bishampton, Pershore, Worcestershire, WR10 2NH

MILLS, Lee James RESIGNED
Role: Director
Appointed on: 12 Feb 2008
Resigned on: 28 Sep 2018
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 4 Kings Court, Bishops Stortford, Hertfordshire, CM23 2AA

PARKIN, Peter Wheeldon RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Country of Residence: United Kingdom
Date of birth: May 1946
Address: Lane End Farm Dalley Lane, Belper, Derbyshire, DE56 2DJ

THORPE, Graham Arthur Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1992
Date of birth: October 1937
Address: Wayside, Blacka Moor Road Dore, Sheffield, South Yorkshire, S17 3GT

VINCENT, David Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: May 1943
Address: Little Manor, The Crescent Woodlands Road, Ashurst, Hampshire, SO4 2AQ

AM NOMINEES LIMITED RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

AM SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 1992
Resigned on: 12 Feb 2008
Address: Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Nov 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jun 1964	Satisfied

Registers

Exemptions

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