WALKER UK LTD - LONDON
Company Profile | Company Filings |
Overview
WALKER UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALKER UK LTD was incorporated 62 years ago on 26/01/1962 and has the registered number: 00713804. The accounts status is DORMANT.
WALKER UK LTD was incorporated 62 years ago on 26/01/1962 and has the registered number: 00713804. The accounts status is DORMANT.
WALKER UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN KENNETH EVANS | Feb 1963 | British | Director | 2018-06-30 | CURRENT |
MRS CAROL AVRIL JONES | Apr 1957 | British | Director | 2017-01-12 | CURRENT |
GEORGINA LOUISE BIGGS | Mar 1967 | British | Director | 2016-06-10 UNTIL 2018-06-30 | RESIGNED |
MR THOMAS GRAHAM KELLY | Oct 1948 | British | Director | RESIGNED | |
NEIL FRASER HARRIS | Mar 1965 | British | Director | 2002-09-04 UNTIL 2003-03-28 | RESIGNED |
URSZULA JADWIGA KITCHEN | Aug 1957 | British | Director | 2000-10-17 UNTIL 2002-06-30 | RESIGNED |
ADRIANUS VAN TWIST | Jul 1951 | Dutch | Director | 2002-09-04 UNTIL 2017-10-02 | RESIGNED |
MR JEFFREY PENNY | Mar 1942 | British | Director | RESIGNED | |
MR WILLIAM FERRELL MACLEAN | Nov 1950 | American | Director | RESIGNED | |
MR THOMAS GRAHAM KELLY | Oct 1948 | British | Secretary | RESIGNED | |
LESLEY MARGARET VOGT | Jun 1954 | British | Secretary | 2000-10-30 UNTIL 2015-07-01 | RESIGNED |
WALKER LIMITED | Corporate Director | 2002-01-29 UNTIL 2016-06-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tenneco Automotive Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |