WALKER BOOKS (EDITORIAL) LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5HJ

Company number 02476999
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 ; Accounts for a small company made up to 31 December 2014. The most likely internet sites of WALKER BOOKS (EDITORIAL) LIMITED are www.walkerbookseditorial.co.uk, and www.walker-books-editorial.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Books Editorial Limited is a Private Limited Company. The company registration number is 02476999. Walker Books Editorial Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Walker Books Editorial Limited is 87 Vauxhall Walk London Se11 5hj. . LOTZ, Karen is a Director of the company. MCGRATH, Michael is a Director of the company. Secretary BOLAND, Donna Douglas has been resigned. Secretary CUMMINS, Moira has been resigned. Secretary EVERARD, Rosemarie Ann has been resigned. Secretary HEATHERWICK, David Alan has been resigned. Secretary MOHARIFF, Mohaniz has been resigned. Secretary MOSS, Barley Abigail has been resigned. Secretary WILKINSON, Richard has been resigned. Secretary YORK, Elizabeth Ann has been resigned. Director BRIARS, Mark Anthony has been resigned. Director CUNNINGHAM, James Charles has been resigned. Director FORD, David has been resigned. Director GOULD, Harold has been resigned. Director HEATHERWICK, David Alan has been resigned. Director JONES, Kevin Allan has been resigned. Director MCGRATH, Michael Joseph has been resigned. Director MITCHELL, Alan has been resigned. Director WALKER, Richard Sebastian Maynard has been resigned. Director WATERLOW, Richard John has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LOTZ, Karen
Appointed Date: 12 May 2014
59 years old
Director
MCGRATH, Michael
Appointed Date: 01 January 2015
59 years old

Resigned Directors

Secretary
BOLAND, Donna Douglas
Resigned: 15 April 1996
Appointed Date: 26 June 1995
Secretary
CUMMINS, Moira
Resigned: 26 June 1995
Secretary
EVERARD, Rosemarie Ann
Resigned: 20 October 1997
Appointed Date: 15 April 1996
Secretary
HEATHERWICK, David Alan
Resigned: 27 March 2008
Appointed Date: 14 July 2006
Secretary
MOHARIFF, Mohaniz
Resigned: 19 January 2012
Appointed Date: 27 March 2008
Secretary
MOSS, Barley Abigail
Resigned: 13 July 2006
Appointed Date: 21 May 2003
Secretary
WILKINSON, Richard
Resigned: 21 May 2003
Appointed Date: 09 November 1999
Secretary
YORK, Elizabeth Ann
Resigned: 09 November 1999
Appointed Date: 20 October 1997
Director
BRIARS, Mark Anthony
Resigned: 19 October 2006
Appointed Date: 21 May 2003
60 years old
Director
CUNNINGHAM, James Charles
Resigned: 31 December 2014
Appointed Date: 12 May 2014
54 years old
Director
FORD, David
Resigned: 21 July 1998
79 years old
Director
GOULD, Harold
Resigned: 31 May 2010
99 years old
Director
HEATHERWICK, David Alan
Resigned: 28 March 2014
74 years old
Director
JONES, Kevin Allan
Resigned: 03 March 2008
Appointed Date: 02 January 2007
66 years old
Director
MCGRATH, Michael Joseph
Resigned: 21 May 2003
Appointed Date: 27 May 1999
59 years old
Director
MITCHELL, Alan
Resigned: 27 June 2014
Appointed Date: 01 June 2010
54 years old
Director
WALKER, Richard Sebastian Maynard
Resigned: 16 June 1991
82 years old
Director
WATERLOW, Richard John
Resigned: 06 November 2009
Appointed Date: 09 December 2008
63 years old

WALKER BOOKS (EDITORIAL) LIMITED Events

27 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
15 Sep 2015
Accounts for a small company made up to 31 December 2014
11 Jun 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
29 Jan 2015
Appointment of Mr Michael Mcgrath as a director on 1 January 2015
...
... and 103 more events
01 May 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 May 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Apr 1990
Company name changed rapid 9812 LIMITED\certificate issued on 25/04/90
12 Apr 1990
Registered office changed on 12/04/90 from: classic house 174-180 old street london EC1V 9BP
05 Mar 1990
Incorporation

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