WALTER GB LIMITED
PARK, BROMSGROVE TITEX TOOLS LIMITED

Hellopages » Worcestershire » Bromsgrove » B60 3DJ

Company number 01070170
Status Active
Incorporation Date 6 September 1972
Company Type Private Limited Company
Address NO 1 THE COURTYARD, BUNTSFORD, DRIVE, BUNTSFORD GATE BUSINESS, PARK, BROMSGROVE, WORCESTERSHIRE, B60 3DJ
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 500,000 ; Termination of appointment of Gerard O'hagan as a director on 21 January 2016. The most likely internet sites of WALTER GB LIMITED are www.waltergb.co.uk, and www.walter-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. Walter Gb Limited is a Private Limited Company. The company registration number is 01070170. Walter Gb Limited has been working since 06 September 1972. The present status of the company is Active. The registered address of Walter Gb Limited is No 1 The Courtyard Buntsford Drive Buntsford Gate Business Park Bromsgrove Worcestershire B60 3dj. . PATEL, Dipak is a Secretary of the company. BATTISON, Ashley is a Director of the company. MERLO, Mirko is a Director of the company. VOLTA, Fausto Giuseppe, Dr is a Director of the company. Secretary COXILL, Harry William has been resigned. Secretary GILLULEY, Joanne Karen has been resigned. Secretary MACK, Horst has been resigned. Secretary STENSON, Alexander Douglas has been resigned. Secretary WALKER, Linda has been resigned. Director BATELSSON, Gunnar has been resigned. Director BOULTON, Joseph Alan has been resigned. Director COXILL, Harry William has been resigned. Director EVERTZ, Andreas has been resigned. Director GESEKUS, Jurgen has been resigned. Director HJERTSTEDT, Goran Erik has been resigned. Director HOESSRICH, Wolfgang has been resigned. Director ILSTAM, Anders has been resigned. Director MACK, Horst has been resigned. Director O'HAGAN, Gerard has been resigned. Director OAK, Frank has been resigned. Director POERSCHKE, Hans Friedrick has been resigned. Director SCHOLL, Klaus Johannes has been resigned. Director STENSON, Alexander Douglas has been resigned. Director VEESER, Thomas has been resigned. The company operates in "Wholesale of machine tools".


Current Directors

Secretary
PATEL, Dipak
Appointed Date: 01 October 2015
Director
BATTISON, Ashley
Appointed Date: 21 January 2016
51 years old
Director
MERLO, Mirko
Appointed Date: 01 October 2009
61 years old
Director
VOLTA, Fausto Giuseppe, Dr
Appointed Date: 29 September 2011
59 years old

Resigned Directors

Secretary
COXILL, Harry William
Resigned: 13 January 1993
Secretary
GILLULEY, Joanne Karen
Resigned: 31 July 2007
Appointed Date: 15 December 2005
Secretary
MACK, Horst
Resigned: 28 February 1995
Appointed Date: 15 January 1993
Secretary
STENSON, Alexander Douglas
Resigned: 15 December 2005
Appointed Date: 28 February 1995
Secretary
WALKER, Linda
Resigned: 01 October 2015
Appointed Date: 01 September 2007
Director
BATELSSON, Gunnar
Resigned: 01 October 2008
Appointed Date: 01 September 2007
73 years old
Director
BOULTON, Joseph Alan
Resigned: 31 May 2015
Appointed Date: 01 September 2011
75 years old
Director
COXILL, Harry William
Resigned: 13 January 1993
91 years old
Director
EVERTZ, Andreas
Resigned: 01 October 2009
Appointed Date: 01 October 2008
56 years old
Director
GESEKUS, Jurgen
Resigned: 31 December 1992
Appointed Date: 01 July 1992
84 years old
Director
HJERTSTEDT, Goran Erik
Resigned: 01 June 1993
Appointed Date: 15 January 1993
75 years old
Director
HOESSRICH, Wolfgang
Resigned: 31 December 1992
81 years old
Director
ILSTAM, Anders
Resigned: 01 June 1993
Appointed Date: 01 July 1992
83 years old
Director
MACK, Horst
Resigned: 12 April 1996
Appointed Date: 15 January 1993
82 years old
Director
O'HAGAN, Gerard
Resigned: 21 January 2016
Appointed Date: 01 September 2007
69 years old
Director
OAK, Frank
Resigned: 31 August 2003
Appointed Date: 01 June 1993
82 years old
Director
POERSCHKE, Hans Friedrick
Resigned: 02 September 1991
83 years old
Director
SCHOLL, Klaus Johannes
Resigned: 01 November 2005
Appointed Date: 01 June 1993
81 years old
Director
STENSON, Alexander Douglas
Resigned: 31 July 2007
Appointed Date: 01 August 2003
77 years old
Director
VEESER, Thomas
Resigned: 31 July 2007
Appointed Date: 01 November 2005
63 years old

WALTER GB LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 500,000
04 Feb 2016
Termination of appointment of Gerard O'hagan as a director on 21 January 2016
04 Feb 2016
Appointment of Mr Ashley Battison as a director on 21 January 2016
03 Nov 2015
Appointment of Mr Dipak Patel as a secretary on 1 October 2015
...
... and 102 more events
29 Jan 1987
Return made up to 05/04/86; full list of members
30 Dec 1986
Accounts for a small company made up to 31 December 1985
16 Sep 1986
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
20 Jan 1986
Full accounts made up to 31 December 1984
06 Sep 1972
Certificate of incorporation

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