WALKER MANUFACTURING AND INVESTMENTS LIMITED

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Company number 00800015
Status Active
Incorporation Date 8 April 1964
Company Type Private Limited Company
Address 30 MILLBANK, LONDON, SW1P 4WY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 532,380 . The most likely internet sites of WALKER MANUFACTURING AND INVESTMENTS LIMITED are www.walkermanufacturingandinvestments.co.uk, and www.walker-manufacturing-and-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and ten months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walker Manufacturing and Investments Limited is a Private Limited Company. The company registration number is 00800015. Walker Manufacturing and Investments Limited has been working since 08 April 1964. The present status of the company is Active. The registered address of Walker Manufacturing and Investments Limited is 30 Millbank London Sw1p 4wy. . GIDWANI, Sharone Vanessa is a Director of the company. BRITISH STEEL DIRECTORS (NOMINEES) LIMITED is a Director of the company. Secretary ROBINSON, Theresa Valerie has been resigned. Secretary SCANDRETT, Allison Leigh has been resigned. Director BRIGHT, Derek Norman has been resigned. Director CAIN, William John has been resigned. Director DODD, Harry James William has been resigned. Director SCANDRETT, Allison Leigh has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GIDWANI, Sharone Vanessa
Appointed Date: 01 December 2012
54 years old

Director
BRITISH STEEL DIRECTORS (NOMINEES) LIMITED
Appointed Date: 26 February 1998

Resigned Directors

Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009

Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009

Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
86 years old

Director
CAIN, William John
Resigned: 14 December 1998
86 years old

Director
DODD, Harry James William
Resigned: 14 December 1998
84 years old

Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old

Persons With Significant Control

C Walker & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER MANUFACTURING AND INVESTMENTS LIMITED Events

08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 532,380

17 Sep 2015
Accounts for a dormant company made up to 31 March 2015
11 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 532,380

...
... and 103 more events
23 Jun 1987
Particulars of mortgage/charge

12 Jun 1987
Memorandum and Articles of Association
13 May 1987
Full accounts made up to 31 May 1986

13 May 1987
Return made up to 25/11/86; no change of members

05 Mar 1987
Particulars of mortgage/charge

WALKER MANUFACTURING AND INVESTMENTS LIMITED Charges

4 June 1987
Mortgage debenture
Delivered: 23 June 1987
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
23 February 1987
First supplemental trust deed
Delivered: 5 March 1987
Status: Satisfied
Persons entitled: Baring Brothers & Co Limited
Description: Fixed and floating charges over the undertaking and all…
17 October 1980
Further guarantee & debenture
Delivered: 17 October 1980
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charged by the…
21 November 1978
Guarantee & debenture
Delivered: 12 December 1978
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charges on undertaking and all property…