WALKER BROS (ELLAND) LIMITED
ELLAND H' GROUP SIGNS LIMITED STANTECH SIGNS & ENGRAVING LIMITED FINLANT SYSTEMS LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9JP

Company number 03294347
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address AINLEYS INDUSTRIAL ESTATE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, HX5 9JP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mr Paul Illingworth as a director on 23 February 2017; Confirmation statement made on 18 December 2016 with updates; Termination of appointment of Lee Christian Bottomley as a director on 12 September 2016. The most likely internet sites of WALKER BROS (ELLAND) LIMITED are www.walkerbroselland.co.uk, and www.walker-bros-elland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Walker Bros Elland Limited is a Private Limited Company. The company registration number is 03294347. Walker Bros Elland Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Walker Bros Elland Limited is Ainleys Industrial Estate Huddersfield Road Elland West Yorkshire Hx5 9jp. . HUNTER, Allan Gilchrist is a Secretary of the company. HALE, Caroline Lindsay is a Director of the company. HUNTER, Allan Gilchrist is a Director of the company. HUNTER, Linda is a Director of the company. ILLINGWORTH, Paul is a Director of the company. POLLITT, Steven Mel is a Director of the company. Secretary HUNTER, Linda has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BOTTOMLEY, Lee Christian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
HUNTER, Allan Gilchrist
Appointed Date: 13 January 2003
Director
HALE, Caroline Lindsay
Appointed Date: 06 September 2012
48 years old
Director
HUNTER, Allan Gilchrist
Appointed Date: 03 June 1997
78 years old
Director
HUNTER, Linda
Appointed Date: 03 June 1997
74 years old
Director
ILLINGWORTH, Paul
Appointed Date: 23 February 2017
56 years old
Director
POLLITT, Steven Mel
Appointed Date: 15 April 2016
55 years old

Resigned Directors

Secretary
HUNTER, Linda
Resigned: 13 January 2003
Appointed Date: 03 June 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 June 1997
Appointed Date: 18 December 1996
Director
BOTTOMLEY, Lee Christian
Resigned: 12 September 2016
Appointed Date: 09 December 2009
52 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 June 1997
Appointed Date: 18 December 1996

Persons With Significant Control

The H Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER BROS (ELLAND) LIMITED Events

23 Feb 2017
Appointment of Mr Paul Illingworth as a director on 23 February 2017
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Termination of appointment of Lee Christian Bottomley as a director on 12 September 2016
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
15 Apr 2016
Appointment of Mr Steven Mel Pollitt as a director on 15 April 2016
...
... and 60 more events
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
14 Jul 1997
Registered office changed on 14/07/97 from: 12 york place leeds west yorkshire LS1 2DS
10 Jul 1997
Company name changed finlant systems LIMITED\certificate issued on 11/07/97
18 Dec 1996
Incorporation

WALKER BROS (ELLAND) LIMITED Charges

3 January 2001
Debenture
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

WALKER BROADBENT ASSOCIATES LTD WALKER BROADCASTING LIMITED WALKER BROS. & ASSOCIATES LTD WALKER BROS. DESIGN ENGINEERING SERVICES LIMITED WALKER BROS. ELECTRICAL ENGINEERS LIMITED WALKER BROS.(BIRMINGHAM)LIMITED WALKER BROS.(COCKERMOUTH)LIMITED