Company number 01726079
Status Active
Incorporation Date 24 May 1983
Company Type Private Limited Company
Address BIRTLEY ROAD, WASHINGTON, TYNE AND WEAR, NE38 9DA
Home Country United Kingdom
Nature of Business 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc
Since the company registration one hundred and thirteen events have happened. The last three records are Group of companies' accounts made up to 31 August 2016; Confirmation statement made on 10 January 2017 with updates; Auditor's resignation. The most likely internet sites of WALKER FILTRATION LIMITED are www.walkerfiltration.co.uk, and www.walker-filtration.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. The distance to to Dunston Rail Station is 5.7 miles; to Newcastle Rail Station is 6.3 miles; to Metrocentre Rail Station is 6.8 miles; to Durham Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Filtration Limited is a Private Limited Company.
The company registration number is 01726079. Walker Filtration Limited has been working since 24 May 1983.
The present status of the company is Active. The registered address of Walker Filtration Limited is Birtley Road Washington Tyne and Wear Ne38 9da. . GILL, Christopher John is a Director of the company. POWELL, Lianne is a Director of the company. WALKER, Brian is a Director of the company. WALKER, Carol Ann is a Director of the company. Secretary WALKER, Carol Ann has been resigned. Secretary WELSH, Robert Mark has been resigned. Director BARNES, David Chapman has been resigned. Director DROOG, Philip Charles has been resigned. The company operates in "Manufacture of electronic measuring, testing etc. equipment, not for industrial process control".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Lianne Walker Powell
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control
Mrs Julie Robinson
Notified on: 1 January 2017
62 years old
Nature of control: Has significant influence or control
WALKER FILTRATION LIMITED Events
12 Apr 2017
Group of companies' accounts made up to 31 August 2016
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
24 Aug 2016
Auditor's resignation
29 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
07 Jun 2016
Group of companies' accounts made up to 31 August 2015
...
... and 103 more events
11 Feb 1988
Return made up to 13/01/88; full list of members
06 Nov 1986
Accounts for a small company made up to 31 August 1986
06 Nov 1986
Return made up to 05/11/86; full list of members
24 Aug 1983
Company name changed\certificate issued on 24/08/83
24 May 1983
Certificate of incorporation
19 May 2011
Legal mortgage
Delivered: 21 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land on the north west side of birtley road district 5…
3 May 2011
Debenture
Delivered: 5 May 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2008
Deed of assignment and charge
Delivered: 17 December 2008
Status: Outstanding
Persons entitled: The Walker Pension Scheme
Description: Assigns the rights, title, interest and benefit in and to…
10 February 2004
Rent deposit deed
Delivered: 12 February 2004
Status: Satisfied
on 7 May 2011
Persons entitled: L H Mechanical Handling Limited
Description: The deposit fund.
11 May 1994
Legal charge
Delivered: 17 May 1994
Status: Satisfied
on 7 May 2011
Persons entitled: B & C Walker and Rathbone Trust Company Limited
Description: F/H-factory and offices glover industrial estate washington…
8 April 1992
Legal charge
Delivered: 9 April 1992
Status: Satisfied
on 19 April 2000
Persons entitled: Lloyds Bank PLC
Description: F/H-factory and offices glover industrial estate…
26 January 1984
Debenture
Delivered: 31 January 1984
Status: Satisfied
on 7 May 2011
Persons entitled: The Council of the Borough of Sunderland.
Description: All the plant machinery and equipment speerfield in the…
18 January 1984
Debenture
Delivered: 19 January 1984
Status: Satisfied
on 7 May 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…