WALKINSHAW PERFORMANCE LIMITED
HERTFORD TOM WALKINSHAW GROUP LIMITED OLD CHALFORD FARMS LIMITED HERTFORD NOMINEES LIMITED C + P SEVENTY THREE LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG14 1BP

Company number 05028481
Status Active
Incorporation Date 28 January 2004
Company Type Private Limited Company
Address MANUFACTORY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 2 . The most likely internet sites of WALKINSHAW PERFORMANCE LIMITED are www.walkinshawperformance.co.uk, and www.walkinshaw-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten 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 Performance Limited is a Private Limited Company. The company registration number is 05028481. Walkinshaw Performance Limited has been working since 28 January 2004. The present status of the company is Active. The registered address of Walkinshaw Performance Limited is Manufactory House Bell Lane Hertford Hertfordshire Sg14 1bp. The company`s financial liabilities are £76.82k. It is £-109.07k against last year. And the total assets are £233.33k, which is £-158.21k against last year. PAGE, Kenneth is a Secretary of the company. PAGE, Kenneth is a Director of the company. WALKINSHAW, Ryan William Jean is a Director of the company. WALKINSHAW, Sean Nathan Thomas is a Director of the company. Secretary EWLES, David John has been resigned. Secretary HART, Sharon Ann has been resigned. Secretary TOM WALKINSHAW GROUP LIMITED has been resigned. Director COOK, Michael George has been resigned. Director HARDING, Philip John has been resigned. Director WALKINSHAW, Thomas Dobbie Thomson has been resigned. The company operates in "Sale of new cars and light motor vehicles".


walkinshaw performance Key Finiance

LIABILITIES £76.82k
-59%
CASH n/a
TOTAL ASSETS £233.33k
-41%
All Financial Figures

Current Directors

Secretary
PAGE, Kenneth
Appointed Date: 24 August 2006
Director
PAGE, Kenneth
Appointed Date: 16 January 2012
68 years old
Director
WALKINSHAW, Ryan William Jean
Appointed Date: 01 October 2010
37 years old
Director
WALKINSHAW, Sean Nathan Thomas
Appointed Date: 31 July 2012
32 years old

Resigned Directors

Secretary
EWLES, David John
Resigned: 24 August 2006
Appointed Date: 14 November 2005
Secretary
HART, Sharon Ann
Resigned: 19 June 2005
Appointed Date: 28 January 2004
Secretary
TOM WALKINSHAW GROUP LIMITED
Resigned: 14 November 2005
Appointed Date: 19 June 2005
Director
COOK, Michael George
Resigned: 19 June 2005
Appointed Date: 28 January 2004
73 years old
Director
HARDING, Philip John
Resigned: 01 February 2011
Appointed Date: 01 December 2007
75 years old
Director
WALKINSHAW, Thomas Dobbie Thomson
Resigned: 12 December 2010
Appointed Date: 19 June 2005
79 years old

Persons With Significant Control

Narr Asia Limited
Notified on: 28 January 2017
Nature of control: Ownership of shares – 75% or more

WALKINSHAW PERFORMANCE LIMITED Events

15 Feb 2017
Confirmation statement made on 28 January 2017 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 2
24 Feb 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 45 more events
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
12 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Incorporation

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