Company number 03045180
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address ROSS YARD ROSS WAY, SHORNCLIFFE INDUSTRIAL ESTATE, FOLKESTONE, KENT, CT20 3UQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Termination of appointment of Raymond Hector Walker as a director on 31 December 2015. The most likely internet sites of WALKER BROTHERS (CIVIL ENGINEERING) LIMITED are www.walkerbrotherscivilengineering.co.uk, and www.walker-brothers-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Folkestone Central Rail Station is 1.2 miles; to Sandling Rail Station is 3.4 miles; to Kearsney Rail Station is 7.3 miles; to Shepherds Well Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Brothers Civil Engineering Limited is a Private Limited Company.
The company registration number is 03045180. Walker Brothers Civil Engineering Limited has been working since 12 April 1995.
The present status of the company is Active. The registered address of Walker Brothers Civil Engineering Limited is Ross Yard Ross Way Shorncliffe Industrial Estate Folkestone Kent Ct20 3uq. . WALKER, Stephen is a Secretary of the company. WALKER, Raymond is a Director of the company. WALKER, Stephen is a Director of the company. Secretary DORRINGTON, Kay has been resigned. Secretary RITTER, Michelle Ellen has been resigned. Nominee Secretary CO FORM (SECRETARIES) LIMITED has been resigned. Nominee Director CO FORM (NOMINEES) LIMITED has been resigned. Director TAYLOR, Colin Jeffrey has been resigned. Director WALKER, Raymond Hector has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
CO FORM (SECRETARIES) LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Nominee Director
CO FORM (NOMINEES) LIMITED
Resigned: 12 April 1995
Appointed Date: 12 April 1995
Persons With Significant Control
Mr Stephen Walker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Walker
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Hector Walker
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALKER BROTHERS (CIVIL ENGINEERING) LIMITED Events
02 Feb 2017
Accounts for a dormant company made up to 30 April 2016
13 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Jan 2016
Termination of appointment of Raymond Hector Walker as a director on 31 December 2015
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
25 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
...
... and 61 more events
30 Apr 1995
Secretary resigned;new secretary appointed
30 Apr 1995
Memorandum and Articles of Association
30 Apr 1995
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
30 Apr 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
12 Apr 1995
Incorporation