WALKER HAMILL LIMITED
LONDON W H HOLDINGS LIMITED

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Company number 04321148
Status Active
Incorporation Date 12 November 2001
Company Type Private Limited Company
Address 103-105 JERMYN STREET, ST JAMESS, LONDON, SW1Y 6EE
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 29 February 2016; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 163,636 . The most likely internet sites of WALKER HAMILL LIMITED are www.walkerhamill.co.uk, and www.walker-hamill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Hamill Limited is a Private Limited Company. The company registration number is 04321148. Walker Hamill Limited has been working since 12 November 2001. The present status of the company is Active. The registered address of Walker Hamill Limited is 103 105 Jermyn Street St Jamess London Sw1y 6ee. . KATWA, Nilesh is a Secretary of the company. BOWRING, Nicola Alison is a Director of the company. CRAIG, David Liken is a Director of the company. KATWA, Nilesh is a Director of the company. SMITH, Timothy James Tristram is a Director of the company. TOWNSEND, Christopher Guy John is a Director of the company. Secretary COLLINS, Andrew Mckeown has been resigned. Director COLLINS, Andrew Mckeown has been resigned. Director KELLY, Michael Andrew John has been resigned. Director LEES, Megan Alice has been resigned. Director WATT, Peter has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
KATWA, Nilesh
Appointed Date: 13 November 2001
Director
BOWRING, Nicola Alison
Appointed Date: 24 January 2005
52 years old
Director
CRAIG, David Liken
Appointed Date: 13 November 2001
60 years old
Director
KATWA, Nilesh
Appointed Date: 27 September 2004
57 years old
Director
SMITH, Timothy James Tristram
Appointed Date: 01 March 2010
62 years old
Director
TOWNSEND, Christopher Guy John
Appointed Date: 13 November 2001
58 years old

Resigned Directors

Secretary
COLLINS, Andrew Mckeown
Resigned: 13 November 2001
Appointed Date: 12 November 2001
Director
COLLINS, Andrew Mckeown
Resigned: 13 November 2001
Appointed Date: 12 November 2001
59 years old
Director
KELLY, Michael Andrew John
Resigned: 10 May 2005
Appointed Date: 22 March 2002
72 years old
Director
LEES, Megan Alice
Resigned: 13 November 2001
Appointed Date: 12 November 2001
47 years old
Director
WATT, Peter
Resigned: 10 May 2005
Appointed Date: 07 March 2002
54 years old

Persons With Significant Control

Wh Solo Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER HAMILL LIMITED Events

28 Nov 2016
Confirmation statement made on 12 November 2016 with updates
14 Sep 2016
Full accounts made up to 29 February 2016
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 163,636
01 Jul 2015
Full accounts made up to 28 February 2015
25 Nov 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 163,636
...
... and 84 more events
28 Nov 2001
Secretary resigned;director resigned
22 Nov 2001
New director appointed
22 Nov 2001
New director appointed
22 Nov 2001
New secretary appointed
12 Nov 2001
Incorporation

WALKER HAMILL LIMITED Charges

27 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
1 June 2009
Legal assignment of contract monies
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance of the agreement for the purchase of…
17 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2005
Floating charge
Delivered: 13 May 2005
Status: Satisfied on 30 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…
11 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 13 May 2005
Status: Satisfied on 30 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
4 June 2003
Deed of charge over credit balances
Delivered: 19 June 2003
Status: Satisfied on 12 May 2009
Persons entitled: Barclays Bank PLC
Description: Business reserve account account number 00032484. the…
18 March 2002
Debenture
Delivered: 25 March 2002
Status: Satisfied on 27 May 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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