G. WALKER & SON (WASTE DISPOSAL) LIMITED
LONDON

Hellopages » Greater London » Islington » N1 9JY

Company number 02369357
Status Active
Incorporation Date 6 April 1989
Company Type Private Limited Company
Address 210 PENTONVILLE ROAD, LONDON, N1 9JY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 . The most likely internet sites of G. WALKER & SON (WASTE DISPOSAL) LIMITED are www.gwalkersonwastedisposal.co.uk, and www.g-walker-son-waste-disposal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Walker Son Waste Disposal Limited is a Private Limited Company. The company registration number is 02369357. G Walker Son Waste Disposal Limited has been working since 06 April 1989. The present status of the company is Active. The registered address of G Walker Son Waste Disposal Limited is 210 Pentonville Road London N1 9jy. . AITKEN, Elaine Margaret is a Secretary of the company. GERRARD, David Andrew is a Director of the company. HUNT, Robert Charles is a Director of the company. Secretary BERRY, Richard Douglas has been resigned. Secretary CANE, Micheal Geoffrey has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary HUNT, Robert Charles has been resigned. Secretary PORRITT, Kerry Anne Abigail has been resigned. Secretary THOMPSON, Patrick Guy Netterville has been resigned. Secretary WALKER, Craig has been resigned. Secretary WALKER, Kay has been resigned. Director CLARK, Brian Geoffrey has been resigned. Director DE SAINT QUENTIN, Axel has been resigned. Director DU PELOUX DE SAINT ROMAIN, Cyrille has been resigned. Director HEATH, Peter Alexander Milnes has been resigned. Director HUXLEY, Stephen George has been resigned. Director LEVETT, Paul has been resigned. Director WALKER, Gary has been resigned. Director WALKER, Kay has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AITKEN, Elaine Margaret
Appointed Date: 12 August 2014
Director
GERRARD, David Andrew
Appointed Date: 01 October 2009
60 years old
Director
HUNT, Robert Charles
Appointed Date: 22 November 2013
68 years old

Resigned Directors

Secretary
BERRY, Richard Douglas
Resigned: 01 January 2012
Appointed Date: 01 January 2009
Secretary
CANE, Micheal Geoffrey
Resigned: 27 September 2006
Appointed Date: 10 July 2006
Secretary
HUNT, Robert Charles
Resigned: 12 August 2014
Appointed Date: 01 December 2011
Secretary
HUNT, Robert Charles
Resigned: 01 January 2009
Appointed Date: 27 September 2006
Secretary
PORRITT, Kerry Anne Abigail
Resigned: 27 September 2006
Appointed Date: 01 April 2005
Secretary
THOMPSON, Patrick Guy Netterville
Resigned: 30 June 2006
Appointed Date: 16 October 2000
Secretary
WALKER, Craig
Resigned: 16 October 2000
Appointed Date: 23 January 1995
Secretary
WALKER, Kay
Resigned: 16 October 2000
Director
CLARK, Brian Geoffrey
Resigned: 05 October 2004
Appointed Date: 16 October 2000
75 years old
Director
DE SAINT QUENTIN, Axel
Resigned: 01 October 2009
Appointed Date: 27 September 2006
61 years old
Director
DU PELOUX DE SAINT ROMAIN, Cyrille
Resigned: 12 June 2007
Appointed Date: 27 September 2006
71 years old
Director
HEATH, Peter Alexander Milnes
Resigned: 22 May 2001
Appointed Date: 16 October 2000
83 years old
Director
HUXLEY, Stephen George
Resigned: 31 December 2003
Appointed Date: 22 May 2001
67 years old
Director
LEVETT, Paul
Resigned: 08 April 2011
Appointed Date: 05 October 2004
67 years old
Director
WALKER, Gary
Resigned: 16 October 2000
72 years old
Director
WALKER, Kay
Resigned: 07 April 1992
70 years old

Persons With Significant Control

Veolia Es Cleanaway (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

G. WALKER & SON (WASTE DISPOSAL) LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
11 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 5,000
01 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5,000
13 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 126 more events
27 Nov 1991
Full accounts made up to 31 March 1991
27 Nov 1991
Return made up to 31/03/91; full list of members
01 Mar 1991
Registered office changed on 01/03/91 from: ledger house 38 station road llanishen cardiff S. glam CF4 5LT
14 Apr 1989
Secretary resigned
06 Apr 1989
Incorporation

G. WALKER & SON (WASTE DISPOSAL) LIMITED Charges

3 September 1999
Charge over sub hiring agreements
Delivered: 8 September 1999
Status: Satisfied on 14 October 2000
Persons entitled: Carlyle Finance Limited Carlyle Asset Finance Limited Julian Hodge Bank PLC
Description: All the company's right title and interest in and to all…
18 February 1999
Chattels mortgage
Delivered: 20 February 1999
Status: Satisfied on 19 October 2000
Persons entitled: Bank of Wales PLC
Description: An assignment by way of security to the bank of the…
13 March 1996
Charge over book debts
Delivered: 18 March 1996
Status: Satisfied on 16 June 2006
Persons entitled: Close Invoice Finance LTD
Description: Fixed charge over all book debts and other debts floating…
13 April 1995
Legal mortgage
Delivered: 20 April 1995
Status: Satisfied on 19 October 2000
Persons entitled: Bank of Wales PLC
Description: F/H property comprising land & buildings situate at high…
13 April 1995
Mortgage debenture
Delivered: 20 April 1995
Status: Satisfied on 19 October 2000
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1994
Debenture
Delivered: 14 July 1994
Status: Satisfied on 16 June 2006
Persons entitled: Close Invoice Finance Limited
Description: Please see doc for further details,. Fixed and floating…
31 January 1994
Fixed and floating charge
Delivered: 2 February 1994
Status: Satisfied on 13 January 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 1994
Legal charge
Delivered: 2 February 1994
Status: Satisfied on 13 January 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/a former ellis williams showrooms,high…
31 March 1993
Fixed charge
Delivered: 15 April 1993
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all right title and interest in or…
2 March 1993
Debenture
Delivered: 11 March 1993
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 1992
Chattel mortage
Delivered: 25 September 1992
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: 3 leyland freighter-cab and flat bed serial nos: F857…
8 September 1992
Debenture
Delivered: 9 September 1992
Status: Satisfied on 13 January 1996
Persons entitled: S.P. Business Finance (Europe) LTD
Description: All book and other debts now and from time to time due or…
24 June 1992
Chattel mortgage
Delivered: 1 July 1992
Status: Satisfied on 27 May 1994
Persons entitled: Barclays Bank PLC
Description: GW001 compactor skip 35 CUBIC yard GW002 " " " " " GW003 "…

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