WALKER UK LTD
LONDON

Hellopages » Greater London » Westminster » W1S 4HQ

Company number 00713804
Status Active
Incorporation Date 26 January 1962
Company Type Private Limited Company
Address 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Director's details changed for Georgina Louise Biggs on 30 June 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of WALKER UK LTD are www.walkeruk.co.uk, and www.walker-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Walker Uk Ltd is a Private Limited Company. The company registration number is 00713804. Walker Uk Ltd has been working since 26 January 1962. The present status of the company is Active. The registered address of Walker Uk Ltd is 7 Albemarle Street London W1s 4hq. . BIGGS, Georgina Louise is a Director of the company. VAN TWIST, Adrianus is a Director of the company. Secretary KELLY, Thomas Graham has been resigned. Secretary VOGT, Lesley Margaret has been resigned. Director HARRIS, Neil Fraser has been resigned. Director KELLY, Thomas Graham has been resigned. Director KITCHEN, Urszula Jadwiga has been resigned. Director MACLEAN, William Ferrell has been resigned. Director PENNY, Jeffrey has been resigned. Director WALKER LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BIGGS, Georgina Louise
Appointed Date: 10 June 2016
58 years old
Director
VAN TWIST, Adrianus
Appointed Date: 04 September 2002
74 years old

Resigned Directors

Secretary
KELLY, Thomas Graham
Resigned: 30 October 2000
Secretary
VOGT, Lesley Margaret
Resigned: 01 July 2015
Appointed Date: 30 October 2000
Director
HARRIS, Neil Fraser
Resigned: 28 March 2003
Appointed Date: 04 September 2002
60 years old
Director
KELLY, Thomas Graham
Resigned: 17 October 2000
76 years old
Director
KITCHEN, Urszula Jadwiga
Resigned: 30 June 2002
Appointed Date: 17 October 2000
68 years old
Director
MACLEAN, William Ferrell
Resigned: 01 April 1993
74 years old
Director
PENNY, Jeffrey
Resigned: 20 December 2001
83 years old
Director
WALKER LIMITED
Resigned: 10 June 2016
Appointed Date: 29 January 2002

Persons With Significant Control

Tenneco Automotive Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALKER UK LTD Events

08 Nov 2016
Confirmation statement made on 26 October 2016 with updates
07 Nov 2016
Director's details changed for Georgina Louise Biggs on 30 June 2016
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jul 2016
Termination of appointment of Walker Limited as a director on 10 June 2016
08 Jul 2016
Appointment of Georgina Louise Biggs as a director on 10 June 2016
...
... and 94 more events
23 Oct 1986
Group of companies' accounts made up to 31 December 1985
23 Oct 1986
Return made up to 11/07/86; full list of members
16 Oct 1986
New director appointed
09 Jul 1986
New director appointed
26 Jan 1962
Incorporation

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