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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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