WALKER & MACLEOD LIMITED
WINDSOR

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Company number 05515767
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address VISION EXPRESS, 16 KING EDWARD COURT, WINDSOR, BERKSHIRE, ENGLAND, SL4 1TF
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c., 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WALKER & MACLEOD LIMITED are www.walkermacleod.co.uk, and www.walker-macleod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Walker Macleod Limited is a Private Limited Company. The company registration number is 05515767. Walker Macleod Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of Walker Macleod Limited is Vision Express 16 King Edward Court Windsor Berkshire England Sl4 1tf. . WALKER, Kerrin Ross is a Secretary of the company. MACLEOD, Alexander Norman is a Director of the company. WALKER, Kerrin Ross is a Director of the company. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Secretary
WALKER, Kerrin Ross
Appointed Date: 21 July 2005
Director
MACLEOD, Alexander Norman
Appointed Date: 21 July 2005
47 years old
Director
WALKER, Kerrin Ross
Appointed Date: 21 July 2005
50 years old

Persons With Significant Control

Mr Kerrin Ross Walker
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Norman Macleod
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALKER & MACLEOD LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 October 2016
22 Jul 2016
Confirmation statement made on 21 July 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 31 October 2015
23 Nov 2015
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to C/O Vision Express 16 King Edward Court Windsor Berkshire SL4 1TF on 23 November 2015
19 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
...
... and 19 more events
16 Aug 2006
Return made up to 21/07/06; full list of members
16 Dec 2005
Particulars of mortgage/charge
09 Dec 2005
Secretary's particulars changed;director's particulars changed
14 Sep 2005
Accounting reference date extended from 31/07/06 to 31/10/06
21 Jul 2005
Incorporation

WALKER & MACLEOD LIMITED Charges

13 December 2005
Debenture
Delivered: 16 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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