WALKER'S CYCLE COMPONENTS LIMITED
LEICESTER

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Company number 01364011
Status Active
Incorporation Date 20 April 1978
Company Type Private Limited Company
Address WEST WALK BUILDING, 110 REGENT ROAD, LEICESTER, LE1 7LT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Nicholas Michael Walker on 10 March 2017; Termination of appointment of Andrew Philip Walker as a director on 31 January 2017. The most likely internet sites of WALKER'S CYCLE COMPONENTS LIMITED are www.walkerscyclecomponents.co.uk, and www.walker-s-cycle-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Walker S Cycle Components Limited is a Private Limited Company. The company registration number is 01364011. Walker S Cycle Components Limited has been working since 20 April 1978. The present status of the company is Active. The registered address of Walker S Cycle Components Limited is West Walk Building 110 Regent Road Leicester Le1 7lt. . WALKER, Abigail Lucy is a Secretary of the company. WALKER, Nicholas Michael is a Director of the company. Secretary WALKER, Andrew Philip has been resigned. Secretary WALKER, Carolyn Mary has been resigned. Director WALKER, Andrew Philip has been resigned. Director WALKER, Carolyn Mary has been resigned. Director WALKER, Michael George has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WALKER, Abigail Lucy
Appointed Date: 01 February 2017
Director
WALKER, Nicholas Michael
Appointed Date: 31 October 1993
57 years old

Resigned Directors

Secretary
WALKER, Andrew Philip
Resigned: 31 January 2017
Appointed Date: 03 April 2002
Secretary
WALKER, Carolyn Mary
Resigned: 03 April 2002
Director
WALKER, Andrew Philip
Resigned: 31 January 2017
Appointed Date: 03 April 2002
53 years old
Director
WALKER, Carolyn Mary
Resigned: 03 April 2002
81 years old
Director
WALKER, Michael George
Resigned: 03 April 2002
82 years old

Persons With Significant Control

Abigail Lucy Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nicholas Michael Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER'S CYCLE COMPONENTS LIMITED Events

14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
14 Mar 2017
Director's details changed for Nicholas Michael Walker on 10 March 2017
03 Mar 2017
Termination of appointment of Andrew Philip Walker as a director on 31 January 2017
01 Mar 2017
Termination of appointment of Andrew Philip Walker as a secretary on 31 January 2017
01 Mar 2017
Appointment of Abigail Lucy Walker as a secretary on 1 February 2017
...
... and 69 more events
21 Jun 1989
Return made up to 18/04/89; full list of members
19 Apr 1988
Return made up to 26/02/88; full list of members
19 Apr 1988
Accounts for a small company made up to 30 November 1987
30 Sep 1987
Return made up to 03/03/87; full list of members
05 May 1987
Accounts for a small company made up to 30 November 1986

WALKER'S CYCLE COMPONENTS LIMITED Charges

7 March 2002
Debenture
Delivered: 13 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 1985
Fixed and floating charge
Delivered: 12 July 1985
Status: Satisfied on 8 October 2002
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges on undertaking and all property…

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