WALKWEAR LIMITED
LONDON BDBCO NO.622 LIMITED

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Company number 04926894
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address KEMP HOUSE, 152 CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of WALKWEAR LIMITED are www.walkwear.co.uk, and www.walkwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walkwear Limited is a Private Limited Company. The company registration number is 04926894. Walkwear Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Walkwear Limited is Kemp House 152 City Road London Ec1v 2nx. . JAMES, Benjamin David is a Secretary of the company. ADAMS, David Alexander Robertson is a Director of the company. BAROUGH-AUBERTIN CBE, Nina Lizette is a Director of the company. Secretary BROADWAY SECRETARIES LIMITED has been resigned. Director BROADWAY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Secretary
JAMES, Benjamin David
Appointed Date: 10 August 2012
Director
ADAMS, David Alexander Robertson
Appointed Date: 30 November 2005
71 years old
Director
BAROUGH-AUBERTIN CBE, Nina Lizette
Appointed Date: 12 December 2003
70 years old

Resigned Directors

Secretary
BROADWAY SECRETARIES LIMITED
Resigned: 10 August 2012
Appointed Date: 09 October 2003
Director
BROADWAY DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 09 October 2003

Persons With Significant Control

Walk The Walk Worldwide
Notified on: 7 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr David Alexander Robertson Adams
Notified on: 7 April 2016
71 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Ms Nina Lizette Barough Aubertin
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

WALKWEAR LIMITED Events

12 Oct 2016
Confirmation statement made on 9 October 2016 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Secretary's details changed for Mr Benjamin David James on 27 October 2015
08 Oct 2015
Full accounts made up to 31 December 2014
...
... and 38 more events
17 Dec 2003
Memorandum and Articles of Association
17 Dec 2003
Resolutions
  • RES13 ‐ Appoint director 09/12/03
17 Dec 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2003
Company name changed bdbco no.622 LIMITED\certificate issued on 28/11/03
09 Oct 2003
Incorporation

WALKWEAR LIMITED Charges

20 December 2005
Debenture
Delivered: 6 January 2006
Status: Outstanding
Persons entitled: Walk the Walk Worldwide
Description: Fixed and floating charges over the undertaking and all…

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