Company number 06564879
Status Active
Incorporation Date 14 April 2008
Company Type Private Limited Company
Address MANOR HOUSE, 35 ST THOMAS'S ROAD, CHORLEY, LANCS, PR7 1HP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
GBP 100
. The most likely internet sites of WALKER SHEPPARD (SOUTHERN) LIMITED are www.walkersheppardsouthern.co.uk, and www.walker-sheppard-southern.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Walker Sheppard Southern Limited is a Private Limited Company.
The company registration number is 06564879. Walker Sheppard Southern Limited has been working since 14 April 2008.
The present status of the company is Active. The registered address of Walker Sheppard Southern Limited is Manor House 35 St Thomas S Road Chorley Lancs Pr7 1hp. . SHEPPARD, Jacqueline Gayle is a Secretary of the company. SHEPPARD, Jacqueline Gayle is a Director of the company. SHEPPARD, Mark Robert is a Director of the company. Director BOOTH, Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Director
BOOTH, Robert
Resigned: 07 October 2011
Appointed Date: 14 April 2008
69 years old
Persons With Significant Control
Mr Mark Robert Sheppard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Gayle Sheppard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALKER SHEPPARD (SOUTHERN) LIMITED Events
12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jun 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-06-12
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jun 2015
Receiver's abstract of receipts and payments to 4 June 2015
...
... and 20 more events
28 May 2009
Return made up to 14/04/09; full list of members
27 May 2009
Location of debenture register
27 May 2009
Registered office changed on 27/05/2009 from manor house, 35 st thomas's road chorley PR7 1HP united kingdom
27 May 2009
Location of register of members
14 Apr 2008
Incorporation
9 April 2010
Mortgage debenture
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Fixed and floating charge over the undertaking and all…
28 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Stephen Kinsey Lewis
Description: F/H land situated and k/a land adjoining the admiral duncan…
10 August 2009
Debenture
Delivered: 15 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…