H.J. WALKER STEEL LIMITED
LEEDS

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Company number 05679748
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address C/O BILSDALE PROPERTIES LIMITED FOUNTAIN COURT, 12 BRUNTCLIFFE WAY, MORLEY, LEEDS, LS27 0JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of H.J. WALKER STEEL LIMITED are www.hjwalkersteel.co.uk, and www.h-j-walker-steel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Menston Rail Station is 11.1 miles; to Brockholes Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Walker Steel Limited is a Private Limited Company. The company registration number is 05679748. H J Walker Steel Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of H J Walker Steel Limited is C O Bilsdale Properties Limited Fountain Court 12 Bruntcliffe Way Morley Leeds Ls27 0jg. . ALLISON, Anthony Richard is a Secretary of the company. QUENAULT, Julia Margaret is a Director of the company. SHENKIN, Michael Richman is a Director of the company. Secretary DODGSON, James Keith has been resigned. Secretary HULME, Alison Julie has been resigned. Secretary WALSH, Graham Douglas has been resigned. Secretary WILKINSON, Phillip has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director WALKER, Howard John has been resigned. Director WALSH, Graham Douglas has been resigned. Director WILKINSON, Phillip has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HOWJOW INVESTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALLISON, Anthony Richard
Appointed Date: 19 June 2014
Director
QUENAULT, Julia Margaret
Appointed Date: 02 May 2012
60 years old
Director
SHENKIN, Michael Richman
Appointed Date: 02 May 2012
44 years old

Resigned Directors

Secretary
DODGSON, James Keith
Resigned: 28 July 2007
Appointed Date: 27 July 2007
Secretary
HULME, Alison Julie
Resigned: 10 June 2014
Appointed Date: 02 May 2012
Secretary
WALSH, Graham Douglas
Resigned: 27 July 2007
Appointed Date: 18 January 2006
Secretary
WILKINSON, Phillip
Resigned: 05 April 2012
Appointed Date: 29 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
WALKER, Howard John
Resigned: 22 June 2009
Appointed Date: 18 January 2006
63 years old
Director
WALSH, Graham Douglas
Resigned: 09 February 2009
Appointed Date: 03 March 2006
61 years old
Director
WILKINSON, Phillip
Resigned: 05 April 2012
Appointed Date: 20 October 2009
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 January 2006
Appointed Date: 18 January 2006
Director
HOWJOW INVESTMENTS LIMITED
Resigned: 29 May 2012
Appointed Date: 09 February 2009

Persons With Significant Control

Mr Nigel Hall
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

H.J. WALKER STEEL LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 August 2016
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
18 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1,000,000
27 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 60 more events
01 Feb 2006
Secretary resigned
01 Feb 2006
Director resigned
01 Feb 2006
New director appointed
01 Feb 2006
New secretary appointed
18 Jan 2006
Incorporation

H.J. WALKER STEEL LIMITED Charges

24 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 6 March 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 October 2006
Legal charge
Delivered: 26 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of bridge street accrington…
26 September 2006
Debenture
Delivered: 30 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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