WALKER COTTER (SOUTHERN) LIMITED
BIRMINGHAM WALKER COTTER (SOUTHAMPTON) LIMITED

Hellopages » West Midlands » Birmingham » B15 1PL

Company number 03789590
Status Active
Incorporation Date 15 June 1999
Company Type Private Limited Company
Address 42 GEORGE ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 1PL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 50 ; Accounts for a small company made up to 30 April 2015. The most likely internet sites of WALKER COTTER (SOUTHERN) LIMITED are www.walkercottersouthern.co.uk, and www.walker-cotter-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Walker Cotter Southern Limited is a Private Limited Company. The company registration number is 03789590. Walker Cotter Southern Limited has been working since 15 June 1999. The present status of the company is Active. The registered address of Walker Cotter Southern Limited is 42 George Road Edgbaston Birmingham West Midlands B15 1pl. . LEARY, Alan John is a Secretary of the company. LEARY, Alan John is a Director of the company. MORRISH, Nicholas James is a Director of the company. MYERS, Paul Richard is a Director of the company. WALKER, Simon Andrew is a Director of the company. Secretary WALKER, John Howard has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director COTTER, Martin John has been resigned. Director HUDYBA, Robert Stephen has been resigned. Director WALKER, John Howard has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
LEARY, Alan John
Appointed Date: 06 July 2007
Director
LEARY, Alan John
Appointed Date: 06 July 2007
74 years old
Director
MORRISH, Nicholas James
Appointed Date: 15 June 1999
57 years old
Director
MYERS, Paul Richard
Appointed Date: 06 July 2007
51 years old
Director
WALKER, Simon Andrew
Appointed Date: 06 July 2007
57 years old

Resigned Directors

Secretary
WALKER, John Howard
Resigned: 06 July 2007
Appointed Date: 15 June 1999
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 June 1999
Appointed Date: 15 June 1999
Director
COTTER, Martin John
Resigned: 06 July 2007
Appointed Date: 15 June 1999
79 years old
Director
HUDYBA, Robert Stephen
Resigned: 06 July 2007
Appointed Date: 15 June 1999
76 years old
Director
WALKER, John Howard
Resigned: 06 July 2007
Appointed Date: 15 June 1999
81 years old

WALKER COTTER (SOUTHERN) LIMITED Events

01 Oct 2016
Accounts for a small company made up to 30 April 2016
20 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 50
06 Jan 2016
Accounts for a small company made up to 30 April 2015
26 Oct 2015
Company name changed walker cotter (southampton) LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-23
11 Aug 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 50
...
... and 66 more events
20 Jul 2000
Location of register of members
10 Sep 1999
Accounting reference date shortened from 30/06/00 to 30/04/00
10 Sep 1999
Ad 18/06/99--------- £ si 98@1=98 £ ic 2/100
21 Jun 1999
Secretary resigned
15 Jun 1999
Incorporation

WALKER COTTER (SOUTHERN) LIMITED Charges

6 July 2007
Debenture
Delivered: 20 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Robert Stephen Hudyba
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: Martin John Cotter
Description: Fixed and floating charges over the undertaking and all…
6 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: John Howard Walker
Description: Fixed and floating charges over the undertaking and all…

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