WALKER CAMBRIA LIMITED
LONDON SOUTHARD GILBEY, MCNISH & CO LIMITED

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Company number 04622461
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address FINSBURY TOWER, 103-105 BUNHILL ROW, LONDON, EC1Y 8LZ
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1 . The most likely internet sites of WALKER CAMBRIA LIMITED are www.walkercambria.co.uk, and www.walker-cambria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Cambria Limited is a Private Limited Company. The company registration number is 04622461. Walker Cambria Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Walker Cambria Limited is Finsbury Tower 103 105 Bunhill Row London Ec1y 8lz. . FORMHALS, Don Christopher is a Secretary of the company. FITZGERALD, Rodney Arnold is a Director of the company. Secretary FITZGERALD, Rodney Arnold has been resigned. Secretary GILFILLAN, Philip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SUNDERLAND, Michael John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
FORMHALS, Don Christopher
Appointed Date: 30 November 2012
Director
FITZGERALD, Rodney Arnold
Appointed Date: 01 January 2007
71 years old

Resigned Directors

Secretary
FITZGERALD, Rodney Arnold
Resigned: 01 January 2007
Appointed Date: 19 December 2002
Secretary
GILFILLAN, Philip
Resigned: 30 November 2012
Appointed Date: 01 January 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
SUNDERLAND, Michael John
Resigned: 01 January 2007
Appointed Date: 19 December 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Walker Crips Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER CAMBRIA LIMITED Events

26 Jan 2017
Confirmation statement made on 19 December 2016 with updates
22 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
18 Nov 2015
Accounts for a dormant company made up to 31 March 2015
08 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 34 more events
14 Jan 2003
Secretary resigned
14 Jan 2003
Director resigned
14 Jan 2003
New secretary appointed
14 Jan 2003
New director appointed
19 Dec 2002
Incorporation

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