CHARLES WALKER CONSOLIDATED LIMITED - ELLAND


Company Profile Company Filings

Overview

CHARLES WALKER CONSOLIDATED LIMITED is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
CHARLES WALKER CONSOLIDATED LIMITED was incorporated 116 years ago on 28/01/1908 and has the registered number: 00096610. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHARLES WALKER CONSOLIDATED LIMITED - ELLAND

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HABEGGER HOUSE GANNEX PARK
ELLAND
WEST YORKSHIRE
HX5 9AF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK VISMAN Dec 1971 Dutch,Canadian Director 2022-08-24 CURRENT
MR MARK VISMAN Secretary 2022-08-24 CURRENT
MR JASON PEEL Apr 1973 British Director 2022-08-24 CURRENT
HOWARD GORDON WILCOCK Feb 1950 British Director RESIGNED
MARSHALL WRIGHT Feb 1947 British Director 1999-01-20 UNTIL 2001-05-08 RESIGNED
MR GRAHAM VINCENT GERALD HOPE Jan 1951 British Secretary RESIGNED
MR MARK VISMAN Secretary 2018-07-26 UNTIL 2020-07-09 RESIGNED
MARK SIMPSON Aug 1969 British Secretary 2009-09-02 UNTIL 2014-05-29 RESIGNED
MR DAVID SHERIDAN BELFORD Dec 1933 British Secretary 2001-05-22 UNTIL 2001-09-04 RESIGNED
ALAIN SERGE JOURDAN Mar 1969 Secretary 2001-09-04 UNTIL 2004-02-02 RESIGNED
MR RICHARD NEIL SMITH May 1970 British Secretary 2004-02-02 UNTIL 2009-09-02 RESIGNED
MRS JILL DUNCAN LEE Secretary 2014-12-12 UNTIL 2018-07-26 RESIGNED
MS AMANDA HOLTEY Secretary 2020-07-09 UNTIL 2022-08-24 RESIGNED
PAUL MARCUS BARRETT Mar 1964 British Secretary 1998-12-22 UNTIL 2001-05-08 RESIGNED
MARK IAN WILCOCK Jun 1948 British Director RESIGNED
MR PETER STOYLE JAMES Dec 1936 British Director 1999-09-01 UNTIL 2001-05-08 RESIGNED
GIOVANNI VOLPI May 1935 Italian Director 2001-05-22 UNTIL 2009-02-20 RESIGNED
STEVEN RICHARD WIKE Mar 1961 British Director 2004-12-01 UNTIL 2007-02-06 RESIGNED
PAUL MARCUS BARRETT Mar 1964 British Director 1999-01-20 UNTIL 2001-05-08 RESIGNED
MR RICHARD NEIL SMITH May 1970 British Director 2009-09-14 UNTIL 2014-05-29 RESIGNED
MR UGO PASSADORE Jan 1961 Italian Director 2020-09-01 UNTIL 2021-10-07 RESIGNED
MR STEWART DOUGLAS MURDOCH Mar 1970 British Director 2014-05-29 UNTIL 2020-08-14 RESIGNED
MR MICHAEL LEITERHOLT Sep 1962 German Director 2021-10-07 UNTIL 2022-08-24 RESIGNED
ALAIN SERGE JOURDAN Mar 1969 Director 2003-05-20 UNTIL 2004-02-02 RESIGNED
GEOFFREY CHARLES FAULKNER Nov 1941 British Director 2000-05-01 UNTIL 2001-05-08 RESIGNED
MR JOHN ANTHONY LEIGH HOPE Oct 1947 British Director RESIGNED
MR GRAHAM VINCENT GERALD HOPE Jan 1951 British Director RESIGNED
MS AMANDA LOUISE HOLTEY May 1974 British Director 2020-09-01 UNTIL 2022-08-24 RESIGNED
DAVID HIGHAM Jul 1950 British Director 2007-10-29 UNTIL 2010-02-04 RESIGNED
MR MICHAEL JOHN ANDERSON May 1950 British Director 1997-12-03 UNTIL 1999-10-18 RESIGNED
GEOFFREY WALTER CARVOSSO Jun 1938 British Director 1999-02-08 UNTIL 2000-04-30 RESIGNED
MR DAVID SHERIDAN BELFORD Dec 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Habasit (Uk) Limited 2016-04-06 Elland   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES WALKER & CO.LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
BELZONA INTERNATIONAL LIMITED NORTH YORKS ENGLAND Active GROUP 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
BELZONA UK LTD NORTH YORKS ENGLAND Active DORMANT 46750 - Wholesale of chemical products
RINGSPANN (U.K.) LIMITED Active SMALL 28150 - Manufacture of bearings, gears, gearing and driving elements
IDEAL INDUSTRIES LIMITED WARRINGTON ENGLAND Active FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
THE CHARLES WALKER GROUP LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
PERMASTORE HOLDINGS LIMITED EYE UNITED KINGDOM Active FULL 70100 - Activities of head offices
LUND PRECISION REEDS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 28940 - Manufacture of machinery for textile, apparel and leather production
DRIVETECHNICS LIMITED ELLAND ENGLAND Active DORMANT 33120 - Repair of machinery
BRITISH GEAR ASSOCIATION HALIFAX UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BELZONA LIMITED NORTH YORKSHIRE ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
HABASIT (UK) LIMITED ELLAND ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
PERMASTORE GROUP LIMITED EYE UNITED KINGDOM Active GROUP 70100 - Activities of head offices
OPTIS PRISTINE LIMITED WARRINGTON ENGLAND Dissolved... SMALL 62012 - Business and domestic software development
CONVEYOR BELT TECHNOLOGY LIMITED ELLAND ENGLAND Active DORMANT 33190 - Repair of other equipment
KONNECTIV TECHNOLOGY LIMITED TANSLEY Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
PROFOUND MINING LTD HALIFAX Dissolved... TOTAL EXEMPTION SMALL 09900 - Support activities for other mining and quarrying
KONNECTIV TECHNOLOGY (EBT) LIMITED SHEFFIELD Dissolved... DORMANT 62012 - Business and domestic software development
A J TRANSMISSIONS & CONVEYORS LIMITED WISHAW Active DORMANT 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLES WALKER CONSOLIDATED LIMITED 2023-09-28 31-12-2022 £1 equity
ACCOUNTS - Final Accounts 2022-10-01 31-12-2021 -1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES WALKER & CO.LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
K T HYDRAULICS LIMITED ELLAND Active TOTAL EXEMPTION FULL 28131 - Manufacture of pumps
THE CHARLES WALKER GROUP LIMITED ELLAND ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
DRIVETECHNICS LIMITED ELLAND ENGLAND Active DORMANT 33120 - Repair of machinery
HABASIT (UK) LIMITED ELLAND ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CONVEYOR BELT TECHNOLOGY LIMITED ELLAND ENGLAND Active DORMANT 33190 - Repair of other equipment
KTH ENGINEERING GROUP LIMITED ELLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices