WALKERSTEEL LIMITED
CHURCH, ACCRINGTON WALKER-CSM STEELSTOCK LIMITED CSM STEEL STOCKHOLDERS LIMITED OMEGA STAINLESS LIMITED SORTEN LIMITED

Hellopages » Lancashire » Hyndburn » BB5 4HU

Company number 03704025
Status Active
Incorporation Date 28 January 1999
Company Type Private Limited Company
Address WALKER HOUSE, BRIDGE STREET INDUSTRIAL ESTATE, CHURCH, ACCRINGTON, LANCASHIRE, BB5 4HU
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 465,913 . The most likely internet sites of WALKERSTEEL LIMITED are www.walkersteel.co.uk, and www.walkersteel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Walkersteel Limited is a Private Limited Company. The company registration number is 03704025. Walkersteel Limited has been working since 28 January 1999. The present status of the company is Active. The registered address of Walkersteel Limited is Walker House Bridge Street Industrial Estate Church Accrington Lancashire Bb5 4hu. . DODGSON, James Keith is a Director of the company. PILKINGTON, Harry Robert is a Director of the company. Secretary FAGAN, Susan Elizabeth has been resigned. Secretary YATES, Geoffrey Arthur has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary HOWJOW INVESTMENTS LIMITED has been resigned. Director BROWN, David Michael has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director RICHARDSON, Steven has been resigned. Director WALKER, Howard John has been resigned. Director WALSH, Graham Douglas has been resigned. Director WILKINSON, Phillip has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director HOWJOW INVESTMENTS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Director
DODGSON, James Keith
Appointed Date: 01 October 2005
54 years old
Director
PILKINGTON, Harry Robert
Appointed Date: 10 June 2015
44 years old

Resigned Directors

Secretary
FAGAN, Susan Elizabeth
Resigned: 01 June 1999
Appointed Date: 09 April 1999
Secretary
YATES, Geoffrey Arthur
Resigned: 24 March 2009
Appointed Date: 01 June 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 28 January 1999
Secretary
HOWJOW INVESTMENTS LIMITED
Resigned: 05 April 2012
Appointed Date: 24 March 2009
Director
BROWN, David Michael
Resigned: 05 April 2012
Appointed Date: 01 February 2010
81 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 April 1999
Appointed Date: 28 January 1999
35 years old
Director
RICHARDSON, Steven
Resigned: 01 June 1999
Appointed Date: 09 April 1999
73 years old
Director
WALKER, Howard John
Resigned: 22 June 2009
Appointed Date: 28 February 2001
63 years old
Director
WALSH, Graham Douglas
Resigned: 09 February 2009
Appointed Date: 01 June 1999
61 years old
Director
WILKINSON, Phillip
Resigned: 09 June 2015
Appointed Date: 24 March 2009
57 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 April 1999
Appointed Date: 28 January 1999
Director
HOWJOW INVESTMENTS LIMITED
Resigned: 05 April 2012
Appointed Date: 09 February 2009

Persons With Significant Control

Walkerbridge Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKERSTEEL LIMITED Events

30 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Apr 2016
Full accounts made up to 31 July 2015
23 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 465,913
14 Sep 2015
Statement of capital on 14 September 2015
  • GBP 465,913
14 Sep 2015
Solvency Statement dated 12/08/15
...
... and 137 more events
18 Apr 1999
New secretary appointed
12 Mar 1999
Nc inc already adjusted 09/03/99
12 Mar 1999
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Mar 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1999
Incorporation

WALKERSTEEL LIMITED Charges

6 September 2011
Charge of deposit
Delivered: 8 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
28 September 2010
Charge of deposit
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £0 and all amounts inthe future credited to…
28 September 2010
Charge of deposit
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £0 and all amounts in the future credited to…
17 September 2010
Charge of deposit
Delivered: 1 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit of £0 and all amounts in the future credited to…
15 June 2009
Charge of deposit
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
15 June 2009
Charge of deposit
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £500,000 credited to account…
4 June 2009
Charge of deposit
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £750,000 credited to account…
4 June 2009
Charge of deposit
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £750,000 credited to account…
30 October 2003
Fixed and floating charge
Delivered: 6 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
13 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 April 2000
Debenture
Delivered: 28 April 2000
Status: Satisfied on 17 February 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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