WALKERS SERVICE LIMITED
LONDON

Hellopages » Greater London » Ealing » UB1 1BU

Company number 08337822
Status Active
Incorporation Date 20 December 2012
Company Type Private Limited Company
Address 75 BEACONSFIELD ROAD, SOUTHALL, LONDON, UB1 1BU
Home Country United Kingdom
Nature of Business 81210 - General cleaning of buildings, 81299 - Other cleaning services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 2 in full. The most likely internet sites of WALKERS SERVICE LIMITED are www.walkersservice.co.uk, and www.walkers-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Walkers Service Limited is a Private Limited Company. The company registration number is 08337822. Walkers Service Limited has been working since 20 December 2012. The present status of the company is Active. The registered address of Walkers Service Limited is 75 Beaconsfield Road Southall London Ub1 1bu. . WALKER, Paul is a Secretary of the company. WALKER, Mark is a Director of the company. WALKER, Paul Ramon is a Director of the company. Director WALKER, David has been resigned. Director WALKER, Paul Ramon has been resigned. The company operates in "General cleaning of buildings".


Current Directors

Secretary
WALKER, Paul
Appointed Date: 20 December 2012
Director
WALKER, Mark
Appointed Date: 20 December 2012
43 years old
Director
WALKER, Paul Ramon
Appointed Date: 23 February 2013
69 years old

Resigned Directors

Director
WALKER, David
Resigned: 24 June 2016
Appointed Date: 20 December 2012
39 years old
Director
WALKER, Paul Ramon
Resigned: 20 February 2013
Appointed Date: 20 December 2012
69 years old

Persons With Significant Control

Mr Paul Ramon Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Ramon Walker
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKERS SERVICE LIMITED Events

23 Feb 2017
Confirmation statement made on 20 December 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Satisfaction of charge 2 in full
05 Jul 2016
Statement of capital following an allotment of shares on 24 June 2016
  • GBP 4
05 Jul 2016
Termination of appointment of David Walker as a director on 24 June 2016
...
... and 8 more events
04 Apr 2013
Particulars of a mortgage or charge / charge no: 2
22 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Feb 2013
Termination of appointment of Paul Walker as a director
07 Feb 2013
Particulars of a mortgage or charge / charge no: 1
20 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALKERS SERVICE LIMITED Charges

30 July 2015
Charge code 0833 7822 0003
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…
27 March 2013
All assets debenture
Delivered: 4 April 2013
Status: Satisfied on 14 September 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
5 February 2013
Debenture
Delivered: 7 February 2013
Status: Satisfied on 19 March 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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