WALKERGATE PFI HOLDING COMPANY LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
WALKERGATE PFI HOLDING COMPANY LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
WALKERGATE PFI HOLDING COMPANY LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382999. The accounts status is FULL and accounts are next due on 31/12/2024.
WALKERGATE PFI HOLDING COMPANY LIMITED was incorporated 19 years ago on 04/03/2005 and has the registered number: 05382999. The accounts status is FULL and accounts are next due on 31/12/2024.
WALKERGATE PFI HOLDING COMPANY LIMITED - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THIRD FLOOR BROAD QUAY HOUSE
BRISTOL
BS1 4DJ
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2270 LIMITED (until 14/04/2005)
PIMCO 2270 LIMITED (until 14/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JOHN MARSHALL | Mar 1970 | British | Director | 2023-01-06 | CURRENT |
SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2008-06-30 | CURRENT | ||
MR NEIL RAE | Oct 1971 | British | Director | 2021-02-02 | CURRENT |
ALAN CAMPBELL RITCHIE | Apr 1967 | British | Director | 2014-08-22 | CURRENT |
MR KENNETH ANDREW MCLELLAN | Nov 1961 | British | Director | 2008-06-30 UNTIL 2019-03-31 | RESIGNED |
MRS GLORIA JUNE POPE | Oct 1950 | British | Secretary | 2005-04-06 UNTIL 2008-06-30 | RESIGNED |
ROGER ALBERT COOMBER | Aug 1951 | British | Director | 2006-09-29 UNTIL 2007-02-01 | RESIGNED |
MR RICHARD LITTLE | Oct 1979 | British | Director | 2021-02-02 UNTIL 2023-01-06 | RESIGNED |
MR ANDREW RICHARD KERSHAW | Apr 1965 | British | Director | 2014-06-20 UNTIL 2014-11-01 | RESIGNED |
MR DAVID HONEYMAN | Sep 1967 | British | Director | 2005-12-01 UNTIL 2006-09-29 | RESIGNED |
MR DAVID ROBERT HARDINGHAM | Nov 1974 | British | Director | 2011-12-30 UNTIL 2014-08-22 | RESIGNED |
MR DESMOND MARK FRENCH | Jul 1975 | Irish | Director | 2019-11-21 UNTIL 2021-02-02 | RESIGNED |
MR JOHN JOSEPH BARRETT | Mar 1967 | English | Director | 2007-02-01 UNTIL 2008-06-30 | RESIGNED |
MR GARY NELSON ROBERT HONEYMAN BROWN | Aug 1975 | British | Director | 2019-04-01 UNTIL 2019-11-21 | RESIGNED |
MR ANDREW ANDREOU | Mar 1959 | British | Director | 2005-04-06 UNTIL 2008-06-30 | RESIGNED |
MRS LOUISE ATKINS | Nov 1977 | British | Director | 2014-11-01 UNTIL 2018-04-17 | RESIGNED |
MR IAN ROBERT WHITEHOUSE | Aug 1952 | British | Director | 2005-04-06 UNTIL 2005-11-30 | RESIGNED |
RUSSELL JAMES WINCHESTER MANLEY | Nov 1966 | British | Director | 2008-06-30 UNTIL 2011-12-30 | RESIGNED |
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-03-04 UNTIL 2005-04-06 | RESIGNED | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-03-04 UNTIL 2005-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semperian Health Projects Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |