WALKER LOGISTICS LTD

Hellopages » Berkshire » Slough » SL1 5PR

Company number 03926608
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address 337 BATH ROAD, SLOUGH, SL1 5PR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Audited abridged accounts made up to 31 August 2016; Confirmation statement made on 16 February 2017 with updates; Accounts for a medium company made up to 31 August 2015. The most likely internet sites of WALKER LOGISTICS LTD are www.walkerlogistics.co.uk, and www.walker-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Walker Logistics Ltd is a Private Limited Company. The company registration number is 03926608. Walker Logistics Ltd has been working since 16 February 2000. The present status of the company is Active. The registered address of Walker Logistics Ltd is 337 Bath Road Slough Sl1 5pr. . HALL, Amanda Jane is a Secretary of the company. MONTAGUE, Robert is a Director of the company. WALKER, Philip Nigel is a Director of the company. WALKER, William Joseph Robert is a Director of the company. Nominee Secretary RAPID COMPANY SERVICES LIMITED has been resigned. Secretary RYAN, Robert David has been resigned. Director HALL, Amanda Jane has been resigned. Director O'CONNOR, Brett John has been resigned. Director ROLLS, George Henry has been resigned. Director RYAN, Robert David has been resigned. Nominee Director RAPID NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Amanda Jane
Appointed Date: 30 June 2000
Director
MONTAGUE, Robert
Appointed Date: 01 September 2005
72 years old
Director
WALKER, Philip Nigel
Appointed Date: 16 February 2000
68 years old
Director
WALKER, William Joseph Robert
Appointed Date: 01 June 2013
38 years old

Resigned Directors

Nominee Secretary
RAPID COMPANY SERVICES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000
Secretary
RYAN, Robert David
Resigned: 30 June 2000
Appointed Date: 16 February 2000
Director
HALL, Amanda Jane
Resigned: 31 January 2014
Appointed Date: 28 September 2005
60 years old
Director
O'CONNOR, Brett John
Resigned: 23 September 2010
Appointed Date: 16 February 2000
66 years old
Director
ROLLS, George Henry
Resigned: 28 February 2014
Appointed Date: 01 June 2013
65 years old
Director
RYAN, Robert David
Resigned: 30 June 2000
Appointed Date: 16 February 2000
66 years old
Nominee Director
RAPID NOMINEES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Persons With Significant Control

Mr Philip Nigel Walker
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Robert Montague
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
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
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER LOGISTICS LTD Events

11 Apr 2017
Audited abridged accounts made up to 31 August 2016
17 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Apr 2016
Accounts for a medium company made up to 31 August 2015
01 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
27 Apr 2015
Accounts for a medium company made up to 31 August 2014
...
... and 45 more events
18 May 2000
Ad 16/02/00--------- £ si 99@1=99 £ ic 1/100
18 May 2000
Registered office changed on 18/05/00 from: 332 horton road datchet slough berkshire SL3 9HY
18 May 2000
New director appointed
18 May 2000
New director appointed
16 Feb 2000
Incorporation

WALKER LOGISTICS LTD Charges

14 November 2011
Debenture
Delivered: 16 November 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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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