WALKER LOGISTICS (HOLDINGS) LTD
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 5PR

Company number 05331152
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, BERKSHIRE, SL1 5PR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 12 January 2017 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of WALKER LOGISTICS (HOLDINGS) LTD are www.walkerlogisticsholdings.co.uk, and www.walker-logistics-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Walker Logistics Holdings Ltd is a Private Limited Company. The company registration number is 05331152. Walker Logistics Holdings Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Walker Logistics Holdings Ltd is 337 Bath Road Slough Berkshire Sl1 5pr. . HALL, Amanda Jane is a Secretary of the company. WALKER, Philip Nigel is a Director of the company. WALKER, William Joseph Robert is a Director of the company. Secretary O'CONNOR, Brett John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALL, Amanda Jane has been resigned. Director O'CONNOR, Brett John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Amanda Jane
Appointed Date: 01 December 2005
Director
WALKER, Philip Nigel
Appointed Date: 12 January 2005
68 years old
Director
WALKER, William Joseph Robert
Appointed Date: 01 June 2013
38 years old

Resigned Directors

Secretary
O'CONNOR, Brett John
Resigned: 01 December 2005
Appointed Date: 12 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2005
Appointed Date: 12 January 2005
Director
HALL, Amanda Jane
Resigned: 31 January 2014
Appointed Date: 25 July 2005
60 years old
Director
O'CONNOR, Brett John
Resigned: 23 September 2010
Appointed Date: 12 January 2005
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Mr Philip Nigel Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William Joseph Robert Walker
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

WALKER LOGISTICS (HOLDINGS) LTD Events

11 Apr 2017
Group of companies' accounts made up to 31 August 2016
02 Feb 2017
Confirmation statement made on 12 January 2017 with updates
28 Apr 2016
Group of companies' accounts made up to 31 August 2015
05 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 7,500
27 Apr 2015
Group of companies' accounts made up to 31 August 2014
...
... and 50 more events
01 Aug 2005
New director appointed
01 Aug 2005
Accounting reference date shortened from 31/01/06 to 31/08/05
17 Jan 2005
Secretary resigned
17 Jan 2005
Director resigned
12 Jan 2005
Incorporation

WALKER LOGISTICS (HOLDINGS) LTD Charges

22 June 2011
Legal mortgage
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Eastern hangar, lambourn woodlands, hungerford, t/no:…
8 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 October 2007
Legal mortgage
Delivered: 24 October 2007
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: Land lying to the east of ramsbury road membury berkshire…
1 June 2006
Legal mortgage
Delivered: 8 June 2006
Status: Satisfied on 23 June 2012
Persons entitled: Aib Group (UK) PLC
Description: The f/h property k/a eastern hangar site, ramsbury road…
17 November 2005
Debenture
Delivered: 2 December 2005
Status: Satisfied on 23 June 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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