Company number 04863727
Status Active
Incorporation Date 12 August 2003
Company Type Private Limited Company
Address 3 FISHER STREET, CARLISLE, CUMBRIA, CA3 8RR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 August 2015
Statement of capital on 2015-08-27
GBP 1
. The most likely internet sites of THE WALKERS' BAGGAGE TRANSFER COMPANY LIMITED are www.thewalkersbaggagetransfercompany.co.uk, and www.the-walkers-baggage-transfer-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The Walkers Baggage Transfer Company Limited is a Private Limited Company.
The company registration number is 04863727. The Walkers Baggage Transfer Company Limited has been working since 12 August 2003.
The present status of the company is Active. The registered address of The Walkers Baggage Transfer Company Limited is 3 Fisher Street Carlisle Cumbria Ca3 8rr. The company`s financial liabilities are £36.12k. It is £7.06k against last year. The cash in hand is £42.01k. It is £8.77k against last year. And the total assets are £45.88k, which is £9.2k against last year. WALKER, Ian Stewart is a Secretary of the company. WALKER, Ian Stewart is a Director of the company. WALKER, Janet Margaret is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other transportation support activities".
the walkers' baggage transfer company Key Finiance
LIABILITIES
£36.12k
+24%
CASH
£42.01k
+26%
TOTAL ASSETS
£45.88k
+25%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 August 2003
Appointed Date: 12 August 2003
Persons With Significant Control
Mrs Janet Walker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Stewart Walker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE WALKERS' BAGGAGE TRANSFER COMPANY LIMITED Events
09 Sep 2016
Confirmation statement made on 26 August 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 November 2015
27 Aug 2015
Annual return made up to 26 August 2015
Statement of capital on 2015-08-27
03 Jun 2015
Total exemption small company accounts made up to 30 November 2014
22 Sep 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 23 more events
23 Aug 2003
New director appointed
23 Aug 2003
New secretary appointed;new director appointed
23 Aug 2003
Director resigned
23 Aug 2003
Secretary resigned
12 Aug 2003
Incorporation