Company number 01228899
Status Active
Incorporation Date 7 October 1975
Company Type Private Limited Company
Address LOGAN HOUSE, 3 ATHENAEUM ROAD WHETSTONE, LONDON, N20 9AA
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Appointment of Ms Tina Louise Cole as a director on 4 November 2016; Appointment of Mr Michael Myer Cole as a director on 4 November 2016; Termination of appointment of Susan Doris Ellis as a secretary on 4 November 2016. The most likely internet sites of WALTER LOGAN & COMPANY LIMITED are www.walterlogancompany.co.uk, and www.walter-logan-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. Walter Logan Company Limited is a Private Limited Company.
The company registration number is 01228899. Walter Logan Company Limited has been working since 07 October 1975.
The present status of the company is Active. The registered address of Walter Logan Company Limited is Logan House 3 Athenaeum Road Whetstone London N20 9aa. . COLE, Michael Myer is a Director of the company. COLE, Tina Louise is a Director of the company. Secretary BETTIS, Janet has been resigned. Secretary DOLIDZE, Nadine has been resigned. Secretary ELLIS, Susan Doris has been resigned. Director CAMPBELL, Peter Gerard has been resigned. Director ELLIS, Susan Doris has been resigned. Director LOGAN, Winifred Anne has been resigned. Director PALMER, Gerard William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".
Current Directors
Resigned Directors
Secretary
BETTIS, Janet
Resigned: 30 November 1995
Appointed Date: 30 November 1993
Persons With Significant Control
Mr Peter Gerard Campbell
Notified on: 10 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALTER LOGAN & COMPANY LIMITED Events
22 Nov 2016
Appointment of Ms Tina Louise Cole as a director on 4 November 2016
22 Nov 2016
Appointment of Mr Michael Myer Cole as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Susan Doris Ellis as a secretary on 4 November 2016
22 Nov 2016
Termination of appointment of Susan Doris Ellis as a director on 4 November 2016
22 Nov 2016
Termination of appointment of Susan Doris Ellis as a director on 4 November 2016
...
... and 79 more events
15 May 1987
Full accounts made up to 30 November 1986
29 Jan 1987
Return made up to 13/05/86; full list of members
24 Oct 1986
Full accounts made up to 30 November 1985
07 Oct 1975
Certificate of incorporation
07 Oct 1975
Incorporation
10 December 1996
Legal charge
Delivered: 31 December 1996
Status: Satisfied
on 23 February 2016
Persons entitled: Midland Bank PLC
Description: 3 athenaeum road whetstone london t/no ngl 266396 benefit…
1 December 1995
Fixed and floating charge
Delivered: 12 December 1995
Status: Satisfied
on 23 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 1978
Charge
Delivered: 6 November 1978
Status: Satisfied
on 23 February 2016
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…