JAMES WALKER MOORFLEX LIMITED
SURREY MOORSIDE MACHINING CO LIMITED

Hellopages » Surrey » Woking » GU22 8AP
Company number 00575005
Status Active
Incorporation Date 30 November 1956
Company Type Private Limited Company
Address LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Statement of capital following an allotment of shares on 22 March 2017 GBP 5,057,000 ; Appointment of Mr Henri Hakkarainen as a director on 1 March 2017; Termination of appointment of Graeme Thomas Leighton as a director on 16 February 2017. The most likely internet sites of JAMES WALKER MOORFLEX LIMITED are www.jameswalkermoorflex.co.uk, and www.james-walker-moorflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and three months. The distance to to Sunningdale Rail Station is 6.2 miles; to Bagshot Rail Station is 6.9 miles; to Sunnymeads Rail Station is 10.2 miles; to Feltham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Walker Moorflex Limited is a Private Limited Company. The company registration number is 00575005. James Walker Moorflex Limited has been working since 30 November 1956. The present status of the company is Active. The registered address of James Walker Moorflex Limited is Lion House Oriental Road Woking Surrey Gu22 8ap. . COLLINS, Patricia Jane is a Secretary of the company. HAKKARAINEN, Henri is a Director of the company. HALL, Peter is a Director of the company. NEEB, Diederik is a Director of the company. NEEDHAM, Peter George is a Director of the company. Secretary DUNN, Philip has been resigned. Secretary JUPP, Kenneth Arthur has been resigned. Director BULLOCK, Graham has been resigned. Director GALLOWAY, David has been resigned. Director HIGGINS, Christopher John has been resigned. Director INGRAM, Kevin has been resigned. Director KELLY, Michael John has been resigned. Director KIRWIN, David John has been resigned. Director LEIGHTON, Graeme Thomas has been resigned. Director SCOTT, Philip Michael has been resigned. Director SIMMS, Jerry has been resigned. Director SLEE, Donald has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
COLLINS, Patricia Jane
Appointed Date: 27 January 2006
Director
HAKKARAINEN, Henri
Appointed Date: 01 March 2017
51 years old
Director
HALL, Peter
Appointed Date: 03 March 2014
62 years old
Director
NEEB, Diederik
Appointed Date: 03 March 2014
60 years old
Director
NEEDHAM, Peter George
Appointed Date: 31 December 1998
66 years old

Resigned Directors

Secretary
DUNN, Philip
Resigned: 27 January 2006
Appointed Date: 05 September 2000
Secretary
JUPP, Kenneth Arthur
Resigned: 05 September 2000
Director
BULLOCK, Graham
Resigned: 31 December 2004
Appointed Date: 01 January 2000
81 years old
Director
GALLOWAY, David
Resigned: 31 January 2014
Appointed Date: 31 December 2004
68 years old
Director
HIGGINS, Christopher John
Resigned: 31 December 1998
87 years old
Director
INGRAM, Kevin
Resigned: 16 December 2013
Appointed Date: 01 June 2011
67 years old
Director
KELLY, Michael John
Resigned: 31 December 1999
87 years old
Director
KIRWIN, David John
Resigned: 30 September 2011
75 years old
Director
LEIGHTON, Graeme Thomas
Resigned: 16 February 2017
Appointed Date: 03 March 2014
57 years old
Director
SCOTT, Philip Michael
Resigned: 31 October 1994
96 years old
Director
SIMMS, Jerry
Resigned: 30 October 2015
Appointed Date: 01 June 2011
62 years old
Director
SLEE, Donald
Resigned: 20 February 2006
Appointed Date: 01 November 2000
83 years old

JAMES WALKER MOORFLEX LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 22 March 2017
  • GBP 5,057,000
01 Mar 2017
Appointment of Mr Henri Hakkarainen as a director on 1 March 2017
28 Feb 2017
Termination of appointment of Graeme Thomas Leighton as a director on 16 February 2017
18 Oct 2016
Full accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,557,000
...
... and 95 more events
16 Nov 1987
Director resigned;new director appointed
28 Oct 1987
Full accounts made up to 31 March 1987
28 Oct 1987
Return made up to 21/09/87; no change of members
25 Oct 1986
Full accounts made up to 31 March 1986
25 Oct 1986
Annual return made up to 29/09/86

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