WALLSWALKER FINANCIAL MANAGEMENT LTD
BRISTOL

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Company number 04961993
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address BOURSE COMPANY SERVICES LIMITED, 6 LOWER PARK ROW, BRISTOL, BS1 5BJ
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-08 GBP 966 . The most likely internet sites of WALLSWALKER FINANCIAL MANAGEMENT LTD are www.wallswalkerfinancialmanagement.co.uk, and www.wallswalker-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Wallswalker Financial Management Ltd is a Private Limited Company. The company registration number is 04961993. Wallswalker Financial Management Ltd has been working since 12 November 2003. The present status of the company is Active. The registered address of Wallswalker Financial Management Ltd is Bourse Company Services Limited 6 Lower Park Row Bristol Bs1 5bj. . WALKER, Richard is a Director of the company. WALKER, Ronald Leslie is a Director of the company. WALLS, Martin William is a Director of the company. Secretary WALKER, Ronald Leslie has been resigned. Secretary CT SERVICES LTD has been resigned. Director RACKHAM JNR, Paul Anthony has been resigned. The company operates in "Financial management".


Current Directors

Director
WALKER, Richard
Appointed Date: 14 November 2003
51 years old
Director
WALKER, Ronald Leslie
Appointed Date: 12 November 2003
82 years old
Director
WALLS, Martin William
Appointed Date: 14 November 2003
60 years old

Resigned Directors

Secretary
WALKER, Ronald Leslie
Resigned: 08 January 2004
Appointed Date: 12 November 2003
Secretary
CT SERVICES LTD
Resigned: 01 October 2009
Appointed Date: 12 November 2003
Director
RACKHAM JNR, Paul Anthony
Resigned: 08 January 2004
Appointed Date: 12 November 2003
60 years old

Persons With Significant Control

Mr Richard John Walker
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Leslie Walker
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Mr Martin William Walls
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLSWALKER FINANCIAL MANAGEMENT LTD Events

07 Dec 2016
Confirmation statement made on 8 November 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 966
02 Jun 2015
Total exemption small company accounts made up to 31 August 2014
03 Mar 2015
Registered office address changed from Bourse Company Services Ltd 7 Brunswick Square Bristol BS2 8PE to Bourse Company Services Limited 6 Lower Park Row Bristol BS1 5BJ on 3 March 2015
...
... and 40 more events
19 Nov 2003
Nc inc already adjusted 12/11/03
19 Nov 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Nov 2003
Incorporation

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