Company number 03835161
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address 93 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE, SK4 2LR
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Resolutions
RES15 ‐
Change company name resolution on 2016-10-07
; Change of name notice. The most likely internet sites of T WALKER VENDING LIMITED are www.twalkervending.co.uk, and www.t-walker-vending.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. T Walker Vending Limited is a Private Limited Company.
The company registration number is 03835161. T Walker Vending Limited has been working since 02 September 1999.
The present status of the company is Active. The registered address of T Walker Vending Limited is 93 Wellington Road North Stockport Cheshire Sk4 2lr. The company`s financial liabilities are £62.28k. It is £57.9k against last year. The cash in hand is £14.36k. It is £14.28k against last year. And the total assets are £119.44k, which is £78.98k against last year. WALKER, Hugh Terence is a Secretary of the company. WALKER, Hugh Terence is a Director of the company. Secretary WALKER, Pauline Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOURKE, Barry has been resigned. Director DAVIES, Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
t walker vending Key Finiance
LIABILITIES
£62.28k
+1323%
CASH
£14.36k
+18544%
TOTAL ASSETS
£119.44k
+195%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999
Director
BOURKE, Barry
Resigned: 11 January 2016
Appointed Date: 01 April 2004
66 years old
Director
DAVIES, Keith
Resigned: 26 March 2010
Appointed Date: 28 January 2009
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 1999
Appointed Date: 02 September 1999
Persons With Significant Control
Mr Hugh Terence Walker
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
T WALKER VENDING LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Nov 2016
Resolutions
-
RES15 ‐
Change company name resolution on 2016-10-07
03 Nov 2016
Change of name notice
24 Jun 2016
Amended total exemption small company accounts made up to 30 September 2015
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 47 more events
15 Sep 1999
New secretary appointed
15 Sep 1999
Registered office changed on 15/09/99 from: prince of wales house 2 bleasby street oldham lancashire OL4 2AJ
09 Sep 1999
Secretary resigned
09 Sep 1999
Director resigned
02 Sep 1999
Incorporation