WHITBREAD WALKER LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02535880
Status Active
Incorporation Date 31 August 1990
Company Type Private Limited Company
Address ONE CANADA SQUARE CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 3 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of WHITBREAD WALKER LIMITED are www.whitbreadwalker.co.uk, and www.whitbread-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. Whitbread Walker Limited is a Private Limited Company. The company registration number is 02535880. Whitbread Walker Limited has been working since 31 August 1990. The present status of the company is Active. The registered address of Whitbread Walker Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary DIGGORY, Catherine Jeanne has been resigned. Secretary JEFFRIES, Samantha Justine has been resigned. Secretary RYAN, Michael Paterson has been resigned. Secretary WALKER, Bryan has been resigned. Director ALLWOOD, Charles John has been resigned. Director BUSSELL, Julie Diane has been resigned. Director EWING, Margaret has been resigned. Director FURNIVAL, Mark has been resigned. Director GRAF, Charles Philip has been resigned. Director HAYSOM, Mark Derrick has been resigned. Director MASTERS, Michael David has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WALKER, Amanda Cheryl Hurst has been resigned. Director WALKER, Bryan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
DIGGORY, Catherine Jeanne
Resigned: 10 December 2001
Appointed Date: 01 October 1999
Secretary
JEFFRIES, Samantha Justine
Resigned: 30 July 1999
Appointed Date: 31 October 1995
Secretary
RYAN, Michael Paterson
Resigned: 30 September 1999
Appointed Date: 30 July 1999
Secretary
WALKER, Bryan
Resigned: 31 October 1994
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 01 October 1999
74 years old
Director
BUSSELL, Julie Diane
Resigned: 30 July 1999
75 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
FURNIVAL, Mark
Resigned: 01 July 1996
Appointed Date: 24 May 1996
58 years old
Director
GRAF, Charles Philip
Resigned: 10 December 2001
Appointed Date: 30 July 1999
79 years old
Director
HAYSOM, Mark Derrick
Resigned: 16 March 2001
Appointed Date: 30 July 1999
72 years old
Director
MASTERS, Michael David
Resigned: 18 December 2000
Appointed Date: 30 July 1999
81 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 01 October 2009
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 01 October 1999
65 years old
Director
WALKER, Amanda Cheryl Hurst
Resigned: 31 October 1994
Appointed Date: 04 December 1992
68 years old
Director
WALKER, Bryan
Resigned: 31 October 1994
73 years old

WHITBREAD WALKER LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 27 December 2015
10 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 3
14 Aug 2015
Accounts for a dormant company made up to 28 December 2014
26 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 3
10 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 96 more events
14 Mar 1991
Director resigned;new director appointed
12 Mar 1991
Registered office changed on 12/03/91 from: 2 baches street london N1 6UB
07 Mar 1991
Memorandum and Articles of Association
14 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Aug 1990
Incorporation

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