BARTRAM WALKER LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
BARTRAM WALKER LIMITED is a Private Limited Company from DARLINGTON and has the status: Liquidation.
BARTRAM WALKER LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931877. The accounts status is FULL and accounts are next due on 30/09/2019.
BARTRAM WALKER LIMITED was incorporated 38 years ago on 18/07/1985 and has the registered number: 01931877. The accounts status is FULL and accounts are next due on 30/09/2019.
BARTRAM WALKER LIMITED - DARLINGTON
This company is listed in the following categories:
33190 - Repair of other equipment
33190 - Repair of other equipment
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
C/O ROBSON SCOTT ASSOCIATES
DARLINGTON
COUNTY DURHAM
DL3 7SD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2019 | 21/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SUSAN ALEXANDRA WALKER | Secretary | 2018-12-21 | CURRENT | ||
| KEITH WILLIAM WALKER | Jul 1973 | British | Director | 2007-10-16 | CURRENT |
| MR ANDREW EDWARD RADCLIFFE | Dec 1973 | British | Director | 2015-11-20 UNTIL 2018-12-21 | RESIGNED |
| MR CHARLES PETER WATT | Jun 1966 | British | Director | 2004-11-01 UNTIL 2010-01-04 | RESIGNED |
| MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Secretary | 1998-12-17 UNTIL 2010-10-25 | RESIGNED |
| MR ANDREW EDWARD RADCLIFFE | Secretary | 2010-10-25 UNTIL 2018-01-29 | RESIGNED | ||
| MR MARK SOWERBY | Secretary | 2018-01-29 UNTIL 2018-12-21 | RESIGNED | ||
| LAURENCE ROSENTHAL | Jan 1934 | British | Secretary | RESIGNED | |
| KEITH WILLIAM WALKER | Jul 1973 | British | Director | 2004-07-01 UNTIL 2006-03-31 | RESIGNED |
| BRIAN PETER MCANDREW | Dec 1946 | British | Director | 2002-10-01 UNTIL 2004-10-31 | RESIGNED |
| DAVID TWEDDLE | Nov 1956 | British | Director | 2004-07-01 UNTIL 2007-10-16 | RESIGNED |
| MR MARK ANDREW SOWERBY | Jan 1971 | British | Director | 2018-01-29 UNTIL 2018-12-21 | RESIGNED |
| LAURENCE ROSENTHAL | Jan 1934 | British | Director | RESIGNED | |
| LAURENCE ROSENTHAL | Jan 1934 | British | Director | 1999-04-28 UNTIL 2000-11-30 | RESIGNED |
| KIRK DAVID BARCLAY | Jul 1959 | British | Director | 2004-11-01 UNTIL 2010-01-04 | RESIGNED |
| MR ANDREW RUSSELL PICKETT | Oct 1960 | British | Director | 1998-12-17 UNTIL 2010-10-25 | RESIGNED |
| THOMAS DOMINIC MCLAUGHLIN | Jul 1962 | British | Director | 2000-04-01 UNTIL 2000-07-10 | RESIGNED |
| MR MALCOLM BELL HOPPER | Dec 1947 | British | Director | 2002-01-01 UNTIL 2002-12-17 | RESIGNED |
| MR BRIAN MANNING | Mar 1957 | British | Director | 1998-12-17 UNTIL 2017-04-28 | RESIGNED |
| MR ALISTAIR LAW | Mar 1971 | British | Director | 2002-04-01 UNTIL 2003-12-31 | RESIGNED |
| DAVID JOHN HALFACRE | Dec 1946 | British | Director | 2007-08-01 UNTIL 2010-01-04 | RESIGNED |
| WILLIAM THOMAS GREEN | Feb 1940 | British | Director | RESIGNED | |
| LEONARD CRAGGS | Dec 1955 | British | Director | 1994-06-27 UNTIL 2002-01-15 | RESIGNED |
| SHEILA CHAPMAN | Nov 1931 | British | Director | RESIGNED | |
| SHEILA CHAPMAN | Nov 1931 | British | Director | 1999-04-28 UNTIL 2000-11-30 | RESIGNED |
| ANDREW DAVID BLICK | May 1961 | British | Director | 2007-08-01 UNTIL 2009-05-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ae Walker Holdings Limited | 2018-12-21 | Gosforth Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Esh Holdings Limited | 2016-10-07 - 2018-12-21 | Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |