BARNES WALKER LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2UW

Company number 04198626
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address BEAUCHAMP CHARLES CHARTERED ACCOUNTANTS, 145A ASHLEY ROAD, HALE, ALTRINCHAM, CHESHIRE, WA14 2UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of BARNES WALKER LIMITED are www.barneswalker.co.uk, and www.barnes-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Chassen Road Rail Station is 4.7 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.4 miles; to Chelford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barnes Walker Limited is a Private Limited Company. The company registration number is 04198626. Barnes Walker Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Barnes Walker Limited is Beauchamp Charles Chartered Accountants 145a Ashley Road Hale Altrincham Cheshire Wa14 2uw. . HINDSON, Helen is a Secretary of the company. COURTNELL, Ruth is a Director of the company. FOLLAND, Nicholas Ian is a Director of the company. KEOGH, Rachel is a Director of the company. WALKER, Nicholas David is a Director of the company. WESTBROOK, Matthew is a Director of the company. WILLIAMS BARNES, Colin Henry is a Director of the company. Secretary LAW, Doreen has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LAW, Doreen has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HINDSON, Helen
Appointed Date: 31 July 2013
Director
COURTNELL, Ruth
Appointed Date: 02 July 2009
50 years old
Director
FOLLAND, Nicholas Ian
Appointed Date: 02 July 2009
57 years old
Director
KEOGH, Rachel
Appointed Date: 02 July 2009
53 years old
Director
WALKER, Nicholas David
Appointed Date: 06 July 2001
66 years old
Director
WESTBROOK, Matthew
Appointed Date: 01 January 2017
48 years old
Director
WILLIAMS BARNES, Colin Henry
Appointed Date: 06 July 2001
69 years old

Resigned Directors

Secretary
LAW, Doreen
Resigned: 31 July 2013
Appointed Date: 06 July 2001
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001
Director
LAW, Doreen
Resigned: 31 July 2013
Appointed Date: 07 August 2006
75 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mr Colin William Barnes
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nick Walker
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARNES WALKER LIMITED Events

18 Apr 2017
Confirmation statement made on 11 April 2017 with updates
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Feb 2017
Change of share class name or designation
03 Jan 2017
Appointment of Mr Matthew Westbrook as a director on 1 January 2017
...
... and 52 more events
23 Jul 2001
New director appointed
23 Jul 2001
New secretary appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
11 Apr 2001
Incorporation

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