WALKER BOOKS TRUSTEE LIMITED
MAPLEGARD LIMITED

Hellopages » Greater London » Lambeth » SE11 5HJ

Company number 03583156
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 87 VAUXHALL WALK, LONDON, SE11 5HJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 2 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WALKER BOOKS TRUSTEE LIMITED are www.walkerbookstrustee.co.uk, and www.walker-books-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five 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 Trustee Limited is a Private Limited Company. The company registration number is 03583156. Walker Books Trustee Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Walker Books Trustee Limited is 87 Vauxhall Walk London Se11 5hj. . HEATHERWICK, David Alan is a Director of the company. LOTZ, Karen is a Director of the company. MCGRATH, Michael is a Director of the company. Secretary JONES, Kevin Allan has been resigned. Secretary MCGRATH, Michael Joseph has been resigned. Secretary MOHARIFF, Mohaniz has been resigned. Secretary MOHARIFF, Mohaniz has been resigned. Secretary MOSS, Barley Abigail has been resigned. Secretary WILKINSON, Richard Peter has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director AUCOTT, Matthew Russell has been resigned. Director CUNNINGHAM, James Charles has been resigned. Director MCGRATH, Michael Joseph has been resigned. Director MITCHELL, Alan has been resigned. Director WATERLOW, Richard John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HEATHERWICK, David Alan
Appointed Date: 22 June 1998
74 years old
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
JONES, Kevin Allan
Resigned: 03 March 2008
Appointed Date: 02 January 2007
Secretary
MCGRATH, Michael Joseph
Resigned: 09 December 2002
Appointed Date: 22 June 1998
Secretary
MOHARIFF, Mohaniz
Resigned: 13 January 2012
Appointed Date: 03 March 2008
Secretary
MOHARIFF, Mohaniz
Resigned: 21 May 2007
Appointed Date: 21 May 2007
Secretary
MOSS, Barley Abigail
Resigned: 13 July 2006
Appointed Date: 21 May 2003
Secretary
WILKINSON, Richard Peter
Resigned: 21 May 2003
Appointed Date: 09 December 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 June 1998
Appointed Date: 18 June 1998
Director
AUCOTT, Matthew Russell
Resigned: 22 June 1998
Appointed Date: 18 June 1998
59 years old
Director
CUNNINGHAM, James Charles
Resigned: 31 December 2014
Appointed Date: 12 May 2014
54 years old
Director
MCGRATH, Michael Joseph
Resigned: 09 December 2002
Appointed Date: 22 June 1998
59 years old
Director
MITCHELL, Alan
Resigned: 27 June 2014
Appointed Date: 01 June 2010
54 years old
Director
WATERLOW, Richard John
Resigned: 06 November 2009
Appointed Date: 09 December 2008
63 years old

WALKER BOOKS TRUSTEE LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Jul 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 2
29 Jan 2015
Appointment of Mr Michael Mcgrath as a director on 1 January 2015
...
... and 63 more events
06 Jul 1998
New director appointed
03 Jul 1998
Memorandum and Articles of Association
03 Jul 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
01 Jul 1998
Company name changed maplegard LIMITED\certificate issued on 02/07/98
18 Jun 1998
Incorporation

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