BLACKETT WALKER LIMITED
NEWCASTLE UPON TYNE RMT FINANCIAL MANAGEMENT LIMITED ESLINGTON FINANCIAL MANAGEMENT LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE12 8DG

Company number 02895559
Status Active
Incorporation Date 8 February 1994
Company Type Private Limited Company
Address BW HOUSE 2-3 PARK ROAD, GOSFORTH BUSINESS PARK, NEWCASTLE UPON TYNE, NE12 8DG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BLACKETT WALKER LIMITED are www.blackettwalker.co.uk, and www.blackett-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Cramlington Rail Station is 4.7 miles; to Metrocentre Rail Station is 5.1 miles; to Dunston Rail Station is 5.2 miles; to Blaydon Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackett Walker Limited is a Private Limited Company. The company registration number is 02895559. Blackett Walker Limited has been working since 08 February 1994. The present status of the company is Active. The registered address of Blackett Walker Limited is Bw House 2 3 Park Road Gosforth Business Park Newcastle Upon Tyne Ne12 8dg. . BLACKETT, Richard Alastair is a Secretary of the company. BLACKETT, Richard Alastair is a Director of the company. TAIT, Suzanne Louise is a Director of the company. WALKER, Kevin is a Director of the company. Secretary SCOTT, Mark William has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GODULA, John has been resigned. Director JOSEPHS, Anthony Alan has been resigned. Director POTT, Michael Andrew has been resigned. Director RICHARDS, John has been resigned. Director SCOTT, Mark William has been resigned. Director TAYLOR, Donald Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BLACKETT, Richard Alastair
Appointed Date: 16 May 1997
Director
BLACKETT, Richard Alastair
Appointed Date: 01 November 2000
62 years old
Director
TAIT, Suzanne Louise
Appointed Date: 02 June 2014
46 years old
Director
WALKER, Kevin
Appointed Date: 15 February 1994
62 years old

Resigned Directors

Secretary
SCOTT, Mark William
Resigned: 16 May 1997
Appointed Date: 15 February 1994
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994
Director
GODULA, John
Resigned: 01 May 1996
Appointed Date: 08 February 1994
75 years old
Director
JOSEPHS, Anthony Alan
Resigned: 16 June 2011
Appointed Date: 01 May 1996
74 years old
Director
POTT, Michael Andrew
Resigned: 29 October 2009
Appointed Date: 01 November 2000
63 years old
Director
RICHARDS, John
Resigned: 16 June 2011
Appointed Date: 29 October 2009
70 years old
Director
SCOTT, Mark William
Resigned: 16 May 1997
Appointed Date: 15 February 1994
73 years old
Director
TAYLOR, Donald Thomas
Resigned: 16 May 1997
Appointed Date: 16 February 1994
71 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 08 February 1994
Appointed Date: 08 February 1994

Persons With Significant Control

Mr Richard Alastair Blackett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Walker
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BLACKETT WALKER LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
17 Feb 2017
Confirmation statement made on 8 February 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 5,100
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 75 more events
16 Mar 1994
New director appointed
07 Mar 1994
Registered office changed on 07/03/94 from: 1 saville chambers north street newcastle-upon-tyne NE1 8DF
07 Mar 1994
Secretary resigned;new secretary appointed;new director appointed
07 Mar 1994
Director resigned;new director appointed
08 Feb 1994
Incorporation

BLACKETT WALKER LIMITED Charges

3 September 2004
Debenture
Delivered: 8 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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