WALKERSTEELSTOCK LIMITED

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Company number 02067547
Status Active
Incorporation Date 27 October 1986
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 fourteen 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 1,000,000 . The most likely internet sites of WALKERSTEELSTOCK LIMITED are www.walkersteelstock.co.uk, and www.walkersteelstock.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one 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.Walkersteelstock Limited is a Private Limited Company. The company registration number is 02067547. Walkersteelstock Limited has been working since 27 October 1986. The present status of the company is Active. The registered address of Walkersteelstock 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 BROCK, John Shields has been resigned. 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 CHADWICK, Ian Talbot has been resigned. Director CHEETHAM, Barrie has been resigned. Director DAVIS, John Andrew has been resigned. Director DODD, Harry James William has been resigned. Director DUFFELL, Geoffrey Douglas has been resigned. Director GLASSBROOK, George has been resigned. Director GREGSON-PATCHETT, Paul has been resigned. Director HARGER, John Witney has been resigned. Director LEGGETT, Anthony Malcolm has been resigned. Director MAGINNIS, William James has been resigned. Director SCANDRETT, Allison Leigh has been resigned. Director WESTALL, Ian Benjamin has been resigned. Director WHITELAW, Robert Michael 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: 14 December 1998

Resigned Directors

Secretary
BROCK, John Shields
Resigned: 14 December 1998
Appointed Date: 31 May 1991
Secretary
ROBINSON, Theresa Valerie
Resigned: 08 October 2014
Appointed Date: 11 February 2009
Secretary
SCANDRETT, Allison Leigh
Resigned: 11 February 2009
Appointed Date: 14 December 1998
Director
BRIGHT, Derek Norman
Resigned: 14 December 1998
Appointed Date: 20 February 1995
86 years old
Director
CAIN, William John
Resigned: 14 December 1998
Appointed Date: 20 February 1995
86 years old
Director
CHADWICK, Ian Talbot
Resigned: 10 April 1992
78 years old
Director
CHEETHAM, Barrie
Resigned: 10 April 1992
82 years old
Director
DAVIS, John Andrew
Resigned: 10 April 1992
82 years old
Director
DODD, Harry James William
Resigned: 20 February 1995
84 years old
Director
DUFFELL, Geoffrey Douglas
Resigned: 20 February 1995
Appointed Date: 10 April 1992
82 years old
Director
GLASSBROOK, George
Resigned: 10 April 1992
92 years old
Director
GREGSON-PATCHETT, Paul
Resigned: 10 April 1992
89 years old
Director
HARGER, John Witney
Resigned: 10 April 1992
80 years old
Director
LEGGETT, Anthony Malcolm
Resigned: 10 April 1992
78 years old
Director
MAGINNIS, William James
Resigned: 10 April 1992
90 years old
Director
SCANDRETT, Allison Leigh
Resigned: 01 December 2012
Appointed Date: 11 February 2009
73 years old
Director
WESTALL, Ian Benjamin
Resigned: 10 April 1992
86 years old
Director
WHITELAW, Robert Michael
Resigned: 10 April 1992
80 years old

Persons With Significant Control

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

WALKERSTEELSTOCK 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 1,000,000
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 1,000,000
...
... and 104 more events
09 Jan 1987
Accounting reference date notified as 31/05
06 Jan 1987
Particulars of mortgage/charge
31 Dec 1986
Particulars of mortgage/charge
10 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Oct 1986
Certificate of Incorporation

WALKERSTEELSTOCK LIMITED Charges

29 December 1986
Mortgage debenture
Delivered: 9 January 1987
Status: Satisfied on 10 December 1991
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 December 1986
Trust deed
Delivered: 31 December 1986
Status: Satisfied on 20 June 1989
Persons entitled: Baring Brothers & Co Limited
Description: Fixed charge all book debts and other debts floating charge…
23 December 1986
Debenture
Delivered: 6 January 1987
Status: Satisfied on 10 December 1991
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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