WALKER INVESTMENTS (BIRMINGHAM) LIMITED
SOLIHULL COMPARATIVE ENTERPRISES LIMITED

Hellopages » West Midlands » Solihull » B90 4GT

Company number 03272385
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address PEGASUS HOUSE, SOLIHULL BUSINESS PARK, SOLIHULL, WEST MIDLANDS, B90 4GT
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 sixty events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 408,102 . The most likely internet sites of WALKER INVESTMENTS (BIRMINGHAM) LIMITED are www.walkerinvestmentsbirmingham.co.uk, and www.walker-investments-birmingham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Walker Investments Birmingham Limited is a Private Limited Company. The company registration number is 03272385. Walker Investments Birmingham Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Walker Investments Birmingham Limited is Pegasus House Solihull Business Park Solihull West Midlands B90 4gt. . THOMPSON, Noel James is a Secretary of the company. THOMPSON, Lorna is a Director of the company. Secretary THOMPSON, Lorna has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director THOMPSON, Arthur Edward has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMPSON, Noel James
Appointed Date: 22 September 1999
Director
THOMPSON, Lorna
Appointed Date: 17 December 1996
90 years old

Resigned Directors

Secretary
THOMPSON, Lorna
Resigned: 22 September 1999
Appointed Date: 17 December 1996
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 31 October 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 17 December 1996
Appointed Date: 31 October 1996
35 years old
Director
THOMPSON, Arthur Edward
Resigned: 22 September 1999
Appointed Date: 17 December 1996
92 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 17 December 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Mrs Lorna Thompson
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

WALKER INVESTMENTS (BIRMINGHAM) LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 408,102
02 Nov 2015
Secretary's details changed for Noel James Thompson on 30 October 2015
02 Nov 2015
Director's details changed for Lorna Thompson on 30 October 2015
...
... and 50 more events
09 Jan 1997
Registered office changed on 09/01/97 from: crwys house 33 crwys road cardiff CF2 4YF
20 Nov 1996
Nc inc already adjusted 11/11/96
14 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1996
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1996
Incorporation

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