1 WALKER STREET (WELLINGTON) LTD
MIDDLESEX

Hellopages » Greater London » Hillingdon » UB8 1PD

Company number 06023037
Status Active
Incorporation Date 8 December 2006
Company Type Private Limited Company
Address 23 NORTH COMMON ROAD, UXBRIDGE, MIDDLESEX, UB8 1PD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 751 . The most likely internet sites of 1 WALKER STREET (WELLINGTON) LTD are www.1walkerstreetwellington.co.uk, and www.1-walker-street-wellington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. 1 Walker Street Wellington Ltd is a Private Limited Company. The company registration number is 06023037. 1 Walker Street Wellington Ltd has been working since 08 December 2006. The present status of the company is Active. The registered address of 1 Walker Street Wellington Ltd is 23 North Common Road Uxbridge Middlesex Ub8 1pd. . GARFIELD, Michael John is a Secretary of the company. GARFIELD, Michael John is a Director of the company. Secretary GARFIELD, Michael John has been resigned. Secretary ROGERS, Mary Sue has been resigned. Director LORD, Brian Kenneth has been resigned. Director LORD, Brian Kenneth has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GARFIELD, Michael John
Appointed Date: 01 February 2008

Director
GARFIELD, Michael John
Appointed Date: 20 September 2007
68 years old

Resigned Directors

Secretary
GARFIELD, Michael John
Resigned: 21 September 2007
Appointed Date: 08 December 2006

Secretary
ROGERS, Mary Sue
Resigned: 01 February 2008
Appointed Date: 21 September 2007

Director
LORD, Brian Kenneth
Resigned: 01 December 2012
Appointed Date: 01 February 2008
66 years old

Director
LORD, Brian Kenneth
Resigned: 21 September 2007
Appointed Date: 08 December 2006
66 years old

Persons With Significant Control

Mr Michael John Garfield
Notified on: 8 December 2016
68 years old
Nature of control: Has significant influence or control

1 WALKER STREET (WELLINGTON) LTD Events

04 Jan 2017
Confirmation statement made on 8 December 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 751

16 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 751

...
... and 29 more events
24 Sep 2007
New secretary appointed
21 Sep 2007
Secretary resigned
21 Sep 2007
Director resigned
21 Sep 2007
New director appointed
08 Dec 2006
Incorporation

1 WALKER STREET (WELLINGTON) LTD Charges

4 September 2012
Mortgage
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 walker street wellington telford t/no…
24 April 2012
Debenture
Delivered: 3 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal charge
Delivered: 1 May 2008
Status: Satisfied on 26 January 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1 walker street wellington shropshire t/no SL75320 and all…
23 April 2008
Debenture
Delivered: 1 May 2008
Status: Satisfied on 3 April 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…