WALKER SECRETARIES LIMITED
KEIGHLEY

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Company number 04367150
Status Active
Incorporation Date 5 February 2002
Company Type Private Limited Company
Address WALKERS ACCOUNTANTS LTD, SUITE 3, AIRESIDE HOUSE AIRESIDE BUSINESS CENTRE, ROYD INGS AVENUE, KEIGHLEY, WEST YORKSHIRE, ENGLAND, BD21 4BZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of WALKER SECRETARIES LIMITED are www.walkersecretaries.co.uk, and www.walker-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bingley Rail Station is 3.1 miles; to Burley-in-Wharfedale Rail Station is 6.2 miles; to Bradford Forster Square Rail Station is 8 miles; to Bradford Interchange Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Secretaries Limited is a Private Limited Company. The company registration number is 04367150. Walker Secretaries Limited has been working since 05 February 2002. The present status of the company is Active. The registered address of Walker Secretaries Limited is Walkers Accountants Ltd Suite 3 Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire England Bd21 4bz. . DAY, Andrew Neal is a Secretary of the company. DAY, Andrew Neal is a Director of the company. HUDSON, Nicola Louise is a Director of the company. Secretary WRIGHT, Nigel Christopher James has been resigned. Nominee Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director WALKER, Robert Fenwick has been resigned. Director WRIGHT, Nigel Christopher James has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DAY, Andrew Neal
Appointed Date: 08 December 2004
Director
DAY, Andrew Neal
Appointed Date: 08 December 2004
60 years old
Director
HUDSON, Nicola Louise
Appointed Date: 01 November 2010
51 years old

Resigned Directors

Secretary
WRIGHT, Nigel Christopher James
Resigned: 08 December 2004
Appointed Date: 12 February 2002
Nominee Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 12 February 2002
Appointed Date: 05 February 2002
Director
WALKER, Robert Fenwick
Resigned: 31 October 2010
Appointed Date: 12 February 2002
80 years old
Director
WRIGHT, Nigel Christopher James
Resigned: 08 December 2004
Appointed Date: 12 February 2002
58 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 February 2002
Appointed Date: 05 February 2002

Persons With Significant Control

Mrs Nicola Louise Hudson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

WALKER SECRETARIES LIMITED Events

14 Feb 2017
Confirmation statement made on 5 February 2017 with updates
13 Sep 2016
Registered office address changed from 16-18 Devonshire Street Keighley West Yorkshire BD21 2DG to C/O Walkers Accountants Ltd Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue Keighley West Yorkshire BD21 4BZ on 13 September 2016
31 Jul 2016
Accounts for a dormant company made up to 31 October 2015
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1
17 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 32 more events
15 Feb 2002
New secretary appointed;new director appointed
15 Feb 2002
Registered office changed on 15/02/02 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP
15 Feb 2002
Director resigned
15 Feb 2002
Secretary resigned
05 Feb 2002
Incorporation

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