WALKDATA SOLUTIONS LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L2 9TL

Company number 03508206
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS, 43 CASTLE STREET, LIVERPOOL, UNITED KINGDOM, L2 9TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of WALKDATA SOLUTIONS LIMITED are www.walkdatasolutions.co.uk, and www.walkdata-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Edge Hill Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.2 miles; to Kirkby Rail Station is 6.6 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walkdata Solutions Limited is a Private Limited Company. The company registration number is 03508206. Walkdata Solutions Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Walkdata Solutions Limited is C O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool United Kingdom L2 9tl. . PREMIUM SECRETARIES LIMITED is a Secretary of the company. LANE, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HAWES, William Robert has been resigned. Director HIRST, Stephen Andrew Meyrick has been resigned. Director MELLEGARD, Clas Fredrik has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PREMIUM SECRETARIES LIMITED
Appointed Date: 08 February 1999
Director
LANE, Thomas
Appointed Date: 02 January 2001
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 February 1999
Appointed Date: 11 February 1998
Director
HAWES, William Robert
Resigned: 02 July 2002
Appointed Date: 15 March 1999
80 years old
Director
HIRST, Stephen Andrew Meyrick
Resigned: 15 March 1999
Appointed Date: 08 February 1999
52 years old
Director
MELLEGARD, Clas Fredrik
Resigned: 02 January 2001
Appointed Date: 15 March 1999
87 years old
Director
STEWART, Christopher Paul
Resigned: 02 January 2001
Appointed Date: 15 March 1999
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 15 March 1999
Appointed Date: 08 February 1999
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 15 March 1999
Appointed Date: 08 February 1999
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 February 1999
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Guido Ginetto Bonfiglio
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WALKDATA SOLUTIONS LIMITED Events

14 Feb 2017
Confirmation statement made on 11 February 2017 with updates
17 Oct 2016
Registered office address changed from 5th Floor Castle Chambers 43 Castle Street Liverpool L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 17 October 2016
05 Sep 2016
Total exemption full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 72 more events
18 Feb 1999
Accounting reference date shortened from 28/02/99 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Feb 1999
Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7UR
18 Feb 1999
Secretary resigned
18 Feb 1999
Director resigned
11 Feb 1998
Incorporation

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