WALKER ELECTRICAL SERVICES (UK) LIMITED
HAVANT

Hellopages » Hampshire » Havant » PO9 1QU

Company number 02856536
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address STATION HOUSE, NORTH STREET, HAVANT, HAMPSHIRE, PO9 1QU
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of WALKER ELECTRICAL SERVICES (UK) LIMITED are www.walkerelectricalservicesuk.co.uk, and www.walker-electrical-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Walker Electrical Services Uk Limited is a Private Limited Company. The company registration number is 02856536. Walker Electrical Services Uk Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Walker Electrical Services Uk Limited is Station House North Street Havant Hampshire Po9 1qu. The company`s financial liabilities are £4.73k. It is £-5.04k against last year. The cash in hand is £1.48k. It is £0.76k against last year. And the total assets are £199.84k, which is £20.18k against last year. WALKER, Steven William is a Director of the company. Secretary COMPANY SECRETARIATE LIMITED has been resigned. Secretary QUINTON, Julie has been resigned. Secretary WALKER, Joan has been resigned. Secretary WARNER, Conway has been resigned. Secretary WILLIAMS, Ian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WILLIAMS, Ian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


walker electrical services (uk) Key Finiance

LIABILITIES £4.73k
-52%
CASH £1.48k
+105%
TOTAL ASSETS £199.84k
+11%
All Financial Figures

Current Directors

Director
WALKER, Steven William
Appointed Date: 23 September 1993
63 years old

Resigned Directors

Secretary
COMPANY SECRETARIATE LIMITED
Resigned: 24 June 1994
Appointed Date: 23 September 1993
Secretary
QUINTON, Julie
Resigned: 17 March 2014
Appointed Date: 06 December 2011
Secretary
WALKER, Joan
Resigned: 01 March 2001
Appointed Date: 24 June 1994
Secretary
WARNER, Conway
Resigned: 27 September 2001
Appointed Date: 01 March 2001
Secretary
WILLIAMS, Ian
Resigned: 06 December 2011
Appointed Date: 27 September 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993
Director
WILLIAMS, Ian
Resigned: 12 April 2013
Appointed Date: 06 October 2006
72 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr Steven William Walker
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
Mrs Lisa Emma Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

WALKER ELECTRICAL SERVICES (UK) LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 July 2015
24 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1,012
13 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 83 more events
19 Jul 1994
Registered office changed on 19/07/94 from: 249 london road, north end, portsmouth, hampshire PO2 9HA
07 Jul 1994
Accounting reference date shortened from 30/09 to 31/07
07 Jul 1994
Secretary resigned;new secretary appointed
15 Apr 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Sep 1993
Incorporation

WALKER ELECTRICAL SERVICES (UK) LIMITED Charges

8 September 2011
Debenture
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 July 2004
Legal mortgage
Delivered: 5 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 271/273 copnor road copnor portsmouth,…
30 September 1999
Deed of assignment of rental income
Delivered: 8 October 1999
Status: Satisfied on 27 October 2009
Persons entitled: West Bromwich Building Society
Description: Full title guarantee, right to recrive all payments…
30 September 1999
Commercial mortgage
Delivered: 8 October 1999
Status: Satisfied on 23 January 2010
Persons entitled: West Bromwich Building Society
Description: The freehold land and buildings known as 271/273 copnor…
30 September 1999
Floating charge
Delivered: 8 October 1999
Status: Satisfied on 23 January 2010
Persons entitled: West Bromwich Building Society
Description: All the undertaking property and assets, effectual fixed…
11 December 1995
Fixed and floating charge
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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