WALKER AEC (POOLE) LTD
POOLE

Hellopages » Dorset » Poole » BH15 4JY

Company number 07403151
Status Active
Incorporation Date 11 October 2010
Company Type Private Limited Company
Address UNIT 25 DAWKINS ROAD, HAMWORTHY, POOLE, BH15 4JY
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 October 2016 with updates; Registration of charge 074031510004, created on 29 July 2016. The most likely internet sites of WALKER AEC (POOLE) LTD are www.walkeraecpoole.co.uk, and www.walker-aec-poole.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Poole Rail Station is 1.6 miles; to Holton Heath Rail Station is 2.7 miles; to Branksome Rail Station is 4.4 miles; to Wareham Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Aec Poole Ltd is a Private Limited Company. The company registration number is 07403151. Walker Aec Poole Ltd has been working since 11 October 2010. The present status of the company is Active. The registered address of Walker Aec Poole Ltd is Unit 25 Dawkins Road Hamworthy Poole Bh15 4jy. . WALKER, Victoria is a Secretary of the company. WALKER, Martyn John is a Director of the company. WALKER, Victoria is a Director of the company. Director BROOME, William has been resigned. The company operates in "Machining".


Current Directors

Secretary
WALKER, Victoria
Appointed Date: 11 October 2010
Director
WALKER, Martyn John
Appointed Date: 11 October 2010
68 years old
Director
WALKER, Victoria
Appointed Date: 11 October 2010
57 years old

Resigned Directors

Director
BROOME, William
Resigned: 23 April 2015
Appointed Date: 01 September 2014
69 years old

Persons With Significant Control

Mr Martyn John Walker
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WALKER AEC (POOLE) LTD Events

18 Apr 2017
Total exemption small company accounts made up to 31 October 2016
18 Oct 2016
Confirmation statement made on 11 October 2016 with updates
01 Aug 2016
Registration of charge 074031510004, created on 29 July 2016
26 Feb 2016
Total exemption small company accounts made up to 31 October 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
...
... and 13 more events
19 Jan 2012
Total exemption small company accounts made up to 31 October 2011
08 Nov 2011
Annual return made up to 11 October 2011 with full list of shareholders
05 Nov 2010
Particulars of a mortgage or charge / charge no: 2
27 Oct 2010
Particulars of a mortgage or charge / charge no: 1
11 Oct 2010
Incorporation

WALKER AEC (POOLE) LTD Charges

29 July 2016
Charge code 0740 3151 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: Asset Advantage Limited
Description: Contains fixed charge…
12 June 2015
Charge code 0740 3151 0003
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Contains fixed charge…
25 October 2010
All assets debenture
Delivered: 27 October 2010
Status: Satisfied on 23 July 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
20 October 2010
Debenture
Delivered: 5 November 2010
Status: Satisfied on 3 October 2014
Persons entitled: Walker Aec Limited Julie Anne Palmer and William John Kelly
Description: F/H and l/h property,all plant machinery vehicles computers…

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