CHARLES WALKER & CO.LIMITED
ELLAND

Hellopages » West Yorkshire » Calderdale » HX5 9AF
Company number 00129653
Status Active
Incorporation Date 19 January 1913
Company Type Private Limited Company
Address HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, ENGLAND, HX5 9AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016. The most likely internet sites of CHARLES WALKER & CO.LIMITED are www.charleswalker.co.uk, and www.charles-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirteen years and one months. Charles Walker Co Limited is a Private Limited Company. The company registration number is 00129653. Charles Walker Co Limited has been working since 19 January 1913. The present status of the company is Active. The registered address of Charles Walker Co Limited is Habegger House Gannex Park Dewsbury Road Elland West Yorkshire England Hx5 9af. . DUNCAN LEE, Jill is a Secretary of the company. MURDOCH, Stewart Douglas is a Director of the company. Secretary BELFORD, David Sheridan has been resigned. Secretary HOPE, Graham Vincent Gerald has been resigned. Secretary JOURDAN, Alain Serge has been resigned. Secretary SIMPSON, Mark has been resigned. Secretary SMITH, Richard Neil has been resigned. Director ANDERSON, Michael John has been resigned. Director BELFORD, David Sheridan has been resigned. Director CARVOSSO, Geoffrey Walter has been resigned. Director COTTON, David Keith has been resigned. Director HIGHAM, David has been resigned. Director HOPE, John Anthony Leigh has been resigned. Director JOURDAN, Alain Serge has been resigned. Director SMITH, Richard Neil has been resigned. Director WIKE, Steven Richard has been resigned. Director WILCOCK, Howard Gordon has been resigned. Director WILCOCK, Mark Ian has been resigned. Director WRIGHT, Marshall has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNCAN LEE, Jill
Appointed Date: 12 December 2014
Director
MURDOCH, Stewart Douglas
Appointed Date: 29 May 2014
55 years old

Resigned Directors

Secretary
BELFORD, David Sheridan
Resigned: 04 September 2001
Appointed Date: 22 December 1998
Secretary
HOPE, Graham Vincent Gerald
Resigned: 22 December 1998
Secretary
JOURDAN, Alain Serge
Resigned: 01 July 2005
Appointed Date: 04 September 2001
Secretary
SIMPSON, Mark
Resigned: 29 May 2014
Appointed Date: 02 September 2009
Secretary
SMITH, Richard Neil
Resigned: 02 September 2009
Appointed Date: 01 July 2005
Director
ANDERSON, Michael John
Resigned: 18 October 1999
Appointed Date: 03 December 1997
75 years old
Director
BELFORD, David Sheridan
Resigned: 20 May 2003
Appointed Date: 02 January 1992
92 years old
Director
CARVOSSO, Geoffrey Walter
Resigned: 30 April 2000
87 years old
Director
COTTON, David Keith
Resigned: 24 December 1998
Appointed Date: 08 September 1994
85 years old
Director
HIGHAM, David
Resigned: 04 February 2010
Appointed Date: 07 February 2007
75 years old
Director
HOPE, John Anthony Leigh
Resigned: 03 December 1997
78 years old
Director
JOURDAN, Alain Serge
Resigned: 01 July 2005
Appointed Date: 20 May 2003
56 years old
Director
SMITH, Richard Neil
Resigned: 29 May 2014
Appointed Date: 14 September 2009
55 years old
Director
WIKE, Steven Richard
Resigned: 06 February 2007
Appointed Date: 01 December 2004
64 years old
Director
WILCOCK, Howard Gordon
Resigned: 08 May 2001
76 years old
Director
WILCOCK, Mark Ian
Resigned: 01 December 2004
77 years old
Director
WRIGHT, Marshall
Resigned: 08 May 2001
Appointed Date: 02 January 1992
79 years old

Persons With Significant Control

Habasit (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARLES WALKER & CO.LIMITED Events

13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Jun 2016
Registered office address changed from Habegger House Keighley Road Silsden West Yorkshire BD20 0EA to Habegger House Gannex Park Dewsbury Road Elland West Yorkshire HX5 9AF on 17 June 2016
18 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 200,000
14 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 104 more events
07 Aug 1987
Return made up to 22/05/87; full list of members
07 Aug 1987
Accounts made up to 31 December 1986
14 Nov 1986
Return made up to 16/05/86; full list of members
07 Aug 1986
Full accounts made up to 31 December 1985
13 May 1986
Director resigned

CHARLES WALKER & CO.LIMITED Charges

9 August 1999
Debenture
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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