HUDSON WALKER INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 03307169
Status Active
Incorporation Date 24 January 1997
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Mathew Dixon as a secretary on 10 March 2017; Termination of appointment of Mathew Dixon as a director on 10 March 2017; Confirmation statement made on 24 January 2017 with updates. The most likely internet sites of HUDSON WALKER INTERNATIONAL LIMITED are www.hudsonwalkerinternational.co.uk, and www.hudson-walker-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Hudson Walker International Limited is a Private Limited Company. The company registration number is 03307169. Hudson Walker International Limited has been working since 24 January 1997. The present status of the company is Active. The registered address of Hudson Walker International Limited is Shelley Stock Hutter Llp 7 10 Chandos Street London W1g 9dq. The company`s financial liabilities are £8.99k. It is £-2.29k against last year. The cash in hand is £8.3k. It is £-29.35k against last year. And the total assets are £164.34k, which is £67.72k against last year. HUDSON EVANS, Pauline Lorraine is a Director of the company. Secretary DIXON, Mathew has been resigned. Secretary WALKER, Denise Elaine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DIXON, Mathew has been resigned. Director WALKER, Denise Elaine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


hudson walker international Key Finiance

LIABILITIES £8.99k
-21%
CASH £8.3k
-78%
TOTAL ASSETS £164.34k
+70%
All Financial Figures

Current Directors

Director
HUDSON EVANS, Pauline Lorraine
Appointed Date: 24 January 1997
74 years old

Resigned Directors

Secretary
DIXON, Mathew
Resigned: 10 March 2017
Appointed Date: 31 July 2007

Secretary
WALKER, Denise Elaine
Resigned: 31 July 2007
Appointed Date: 24 January 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Director
DIXON, Mathew
Resigned: 10 March 2017
Appointed Date: 03 October 2008
50 years old

Director
WALKER, Denise Elaine
Resigned: 31 July 2007
Appointed Date: 24 January 1997
68 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 January 1997
Appointed Date: 24 January 1997

Persons With Significant Control

Ms Pauline Lorraine Hudson Evans
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

HUDSON WALKER INTERNATIONAL LIMITED Events

10 Mar 2017
Termination of appointment of Mathew Dixon as a secretary on 10 March 2017
10 Mar 2017
Termination of appointment of Mathew Dixon as a director on 10 March 2017
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 1.2

...
... and 67 more events
29 Jan 1997
Director resigned
29 Jan 1997
Secretary resigned
29 Jan 1997
New director appointed
29 Jan 1997
New secretary appointed;new director appointed
24 Jan 1997
Incorporation

HUDSON WALKER INTERNATIONAL LIMITED Charges

13 April 2007
Rent deposit deed
Delivered: 20 April 2007
Status: Satisfied on 21 August 2015
Persons entitled: Friends First Life Assurance Company Limited
Description: The deposit account together with all further sums in the…
9 July 2003
Debenture
Delivered: 15 July 2003
Status: Satisfied on 21 August 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…