WALKER MANAGEMENT LIMITED
ESSEX

Hellopages » Essex » Epping Forest » EN9 1EJ

Company number 01266089
Status Active
Incorporation Date 29 June 1976
Company Type Private Limited Company
Address 54 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Kimberley Alison Margaret Brosan as a secretary on 1 June 2016. The most likely internet sites of WALKER MANAGEMENT LIMITED are www.walkermanagement.co.uk, and www.walker-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is forty-nine years and five months. Walker Management Limited is a Private Limited Company. The company registration number is 01266089. Walker Management Limited has been working since 29 June 1976. The present status of the company is Active. The registered address of Walker Management Limited is 54 Sun Street Waltham Abbey Essex En9 1ej. The company`s financial liabilities are £476.64k. It is £113.1k against last year. The cash in hand is £248.88k. It is £6.07k against last year. And the total assets are £680.91k, which is £123k against last year. ADAMS, Joseph Charles Travis is a Director of the company. ANDREWS, Mark Peter is a Director of the company. BENNETT, Russell Anthony is a Director of the company. BURLIKOWSKI, Ben Andrew is a Director of the company. SMITH, Peter John is a Director of the company. Secretary BROSAN, Kimberley Alison Margaret has been resigned. Secretary HURWORTH, Philip John has been resigned. Secretary WALKER, Penelope Astrid has been resigned. Director BURLIKOWSKI, Ben Andrew has been resigned. Director COOPER, David Paul has been resigned. Director COWELL, Mark Neil has been resigned. Director EWEN, Anthony Philip has been resigned. Director HANIOTIS, Michele has been resigned. Director HILLS, Philip Arthur has been resigned. Director HURWORTH, Jayne has been resigned. Director HURWORTH, Philip John has been resigned. Director MILLER, Keith has been resigned. Director RUSSELL, Colin Thomas has been resigned. Director SANGSTER, Kim has been resigned. Director WALKER, Antony George Tatham has been resigned. Director WALKER, Penelope Astrid has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


walker management Key Finiance

LIABILITIES £476.64k
+31%
CASH £248.88k
+2%
TOTAL ASSETS £680.91k
+22%
All Financial Figures

Current Directors

Director
ADAMS, Joseph Charles Travis
Appointed Date: 01 January 2015
47 years old
Director
ANDREWS, Mark Peter
Appointed Date: 01 September 2004
55 years old
Director
BENNETT, Russell Anthony
Appointed Date: 01 August 2014
60 years old
Director
BURLIKOWSKI, Ben Andrew
Appointed Date: 01 September 2010
49 years old
Director
SMITH, Peter John
Appointed Date: 01 April 1999
67 years old

Resigned Directors

Secretary
BROSAN, Kimberley Alison Margaret
Resigned: 01 June 2016
Appointed Date: 11 January 2005
Secretary
HURWORTH, Philip John
Resigned: 11 January 2005
Appointed Date: 01 September 2001
Secretary
WALKER, Penelope Astrid
Resigned: 31 August 2001
Director
BURLIKOWSKI, Ben Andrew
Resigned: 01 September 2010
Appointed Date: 01 September 2010
55 years old
Director
COOPER, David Paul
Resigned: 08 June 2011
Appointed Date: 01 September 2007
69 years old
Director
COWELL, Mark Neil
Resigned: 31 August 2001
Appointed Date: 01 April 1999
60 years old
Director
EWEN, Anthony Philip
Resigned: 08 March 2011
Appointed Date: 01 April 1995
78 years old
Director
HANIOTIS, Michele
Resigned: 29 May 2015
Appointed Date: 01 April 1999
71 years old
Director
HILLS, Philip Arthur
Resigned: 01 April 1995
76 years old
Director
HURWORTH, Jayne
Resigned: 01 April 1995
71 years old
Director
HURWORTH, Philip John
Resigned: 12 April 2016
Appointed Date: 01 April 1995
72 years old
Director
MILLER, Keith
Resigned: 31 July 2014
Appointed Date: 01 January 2000
71 years old
Director
RUSSELL, Colin Thomas
Resigned: 19 September 2005
Appointed Date: 01 November 2001
55 years old
Director
SANGSTER, Kim
Resigned: 31 October 1998
Appointed Date: 01 September 1997
71 years old
Director
WALKER, Antony George Tatham
Resigned: 31 August 2001
Appointed Date: 01 April 1995
79 years old
Director
WALKER, Penelope Astrid
Resigned: 31 August 2001
75 years old

Persons With Significant Control

Mr Ben Andrew Burlikowski
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Peter Andrews
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER MANAGEMENT LIMITED Events

03 Oct 2016
Purchase of own shares.
08 Sep 2016
Confirmation statement made on 28 August 2016 with updates
08 Sep 2016
Termination of appointment of Kimberley Alison Margaret Brosan as a secretary on 1 June 2016
16 May 2016
Cancellation of shares. Statement of capital on 12 April 2016
  • GBP 15
16 May 2016
Purchase of own shares.
...
... and 123 more events
07 Jan 1988
Accounts made up to 31 August 1987
07 Jan 1988
Return made up to 16/12/87; full list of members
03 Nov 1986
Accounts for a small company made up to 31 August 1986
03 Nov 1986
Return made up to 29/10/86; full list of members
29 Jun 1976
Incorporation

WALKER MANAGEMENT LIMITED Charges

13 July 2012
Deed of charge
Delivered: 18 July 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A first fixed charge over all the rights title share and…
26 September 1995
Fixed and floating charge
Delivered: 29 September 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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