AITKEN-WALKER PROPERTY CO LTD.
BERWICK UPON TWEED AITKEN PROPERTY COMPANY LIMITED

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Company number 04138544
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address ROOM 110 BERWICK WORKSPACE BOARDING SCHOOL YARD, 90 MARYGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1BN
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 forty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 10,000 . The most likely internet sites of AITKEN-WALKER PROPERTY CO LTD. are www.aitkenwalkerpropertyco.co.uk, and www.aitken-walker-property-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Aitken Walker Property Co Ltd is a Private Limited Company. The company registration number is 04138544. Aitken Walker Property Co Ltd has been working since 10 January 2001. The present status of the company is Active. The registered address of Aitken Walker Property Co Ltd is Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick Upon Tweed Northumberland Td15 1bn. . AITKEN-WALKER, Louise Dunn is a Secretary of the company. WALKER, Graham Joseph is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AITKEN-WALKER, Louise Dunn
Appointed Date: 10 January 2001
Director
WALKER, Graham Joseph
Appointed Date: 10 January 2001
66 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Mr Graham Joseph Walker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

AITKEN-WALKER PROPERTY CO LTD. Events

18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10,000
20 Jan 2016
Registered office address changed from 4 Quay Walls Berwick upon Tweed Northumberland TD15 1HD to Room 110 Berwick Workspace Boarding School Yard 90 Marygate Berwick upon Tweed Northumberland TD15 1BN on 20 January 2016
17 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
16 Jan 2001
New secretary appointed
15 Jan 2001
Registered office changed on 15/01/01 from: 12 york place leeds west yorkshire LS1 2DS
15 Jan 2001
Secretary resigned
15 Jan 2001
Director resigned
10 Jan 2001
Incorporation

AITKEN-WALKER PROPERTY CO LTD. Charges

28 March 2001
Standard security which was presented for registration in scotland on the 17TH may 2001 and
Delivered: 6 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Service station k/a duns service station berwick road duns…

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