PETER WALKER (HERITAGE) LIMITED
LONDON

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Company number 00924521
Status Active
Incorporation Date 12 December 1967
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016. The most likely internet sites of PETER WALKER (HERITAGE) LIMITED are www.peterwalkerheritage.co.uk, and www.peter-walker-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Peter Walker Heritage Limited is a Private Limited Company. The company registration number is 00924521. Peter Walker Heritage Limited has been working since 12 December 1967. The present status of the company is Active. The registered address of Peter Walker Heritage Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . SUMNER, Jane Amanda is a Secretary of the company. WALKER, Peter is a Director of the company. Secretary HYAM, Gerald has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SUMNER, Jane Amanda
Appointed Date: 18 October 1999

Director
WALKER, Peter

87 years old

Resigned Directors

Secretary
HYAM, Gerald
Resigned: 18 October 1999

Persons With Significant Control

Mr Peter Walker
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

PETER WALKER (HERITAGE) LIMITED Events

14 Dec 2016
Confirmation statement made on 6 December 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 May 2016
Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 5 May 2016
10 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
04 Jan 1989
Accounts for a small company made up to 31 December 1986

04 Mar 1988
Return made up to 31/12/87; full list of members

12 Aug 1987
Return made up to 14/08/86; full list of members

23 Jun 1987
Accounts for a small company made up to 31 December 1985

17 Jul 1986
Accounts for a small company made up to 31 December 1984

PETER WALKER (HERITAGE) LIMITED Charges

29 January 1973
Charge by letter of irrevocable authority
Delivered: 13 February 1973
Status: Outstanding
Persons entitled: Excalibur Films LTD.
Description: All profits due to the company under the agreement dated 29…
29 October 1971
Agreement
Delivered: 12 November 1971
Status: Outstanding
Persons entitled: Hemdale Film Distribution LTD
Description: All the right title and interest in the film entitled "the…