WALKINSHAW MANAGEMENT LIMITED
HERTFORD SYNAPSE CLUBBING LIMITED LYKE MY DECKS LIMITED COOK NINETY FIVE LIMITED

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Company number 06426700
Status Active
Incorporation Date 14 November 2007
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 14 November 2016 with updates; Appointment of Mr Kenneth Page as a director on 19 February 2016. The most likely internet sites of WALKINSHAW MANAGEMENT LIMITED are www.walkinshawmanagement.co.uk, and www.walkinshaw-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Potters Bar Rail Station is 8.4 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.2 miles; to Southbury Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walkinshaw Management Limited is a Private Limited Company. The company registration number is 06426700. Walkinshaw Management Limited has been working since 14 November 2007. The present status of the company is Active. The registered address of Walkinshaw Management Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. . PAGE, Kenneth is a Director of the company. WALKINSHAW, Ryan William Jean is a Director of the company. Nominee Secretary HART, Sharon has been resigned. Secretary WALKINSHAW, Thomas Dobbie Thomson has been resigned. Director BEST, Simon Anthony has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. Nominee Director WILKINSON, Colin John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAGE, Kenneth
Appointed Date: 19 February 2016
68 years old

Director
WALKINSHAW, Ryan William Jean
Appointed Date: 12 February 2008
37 years old

Resigned Directors

Nominee Secretary
HART, Sharon
Resigned: 13 February 2008
Appointed Date: 14 November 2007

Secretary
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 12 December 2010
Appointed Date: 12 February 2008

Director
BEST, Simon Anthony
Resigned: 21 December 2015
Appointed Date: 08 September 2015
59 years old

Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 12 December 2010
Appointed Date: 12 February 2008
79 years old

Nominee Director
WILKINSON, Colin John
Resigned: 13 February 2008
Appointed Date: 14 November 2007
56 years old

Persons With Significant Control

Mr Ryan William Jean Walkinshaw
Notified on: 14 November 2016
37 years old
Nature of control: Ownership of shares – 75% or more

WALKINSHAW MANAGEMENT LIMITED Events

13 Jan 2017
Accounts for a dormant company made up to 31 December 2016
07 Dec 2016
Confirmation statement made on 14 November 2016 with updates
21 Mar 2016
Appointment of Mr Kenneth Page as a director on 19 February 2016
27 Jan 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Termination of appointment of Simon Anthony Best as a director on 21 December 2015
...
... and 32 more events
21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

21 Nov 2007
Resolutions
  • ELRES ‐ Elective resolution

14 Nov 2007
Incorporation