WALKER SMITH WAY LIMITED - MANCHESTER


Company Profile Company Filings

Overview

WALKER SMITH WAY LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
WALKER SMITH WAY LIMITED was incorporated 14 years ago on 11/09/2009 and has the registered number: 07016439. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WALKER SMITH WAY LIMITED - MANCHESTER

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities 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

FIRST FLOOR, LEE HOUSE
MANCHESTER
M1 5JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NILS IAN STOESSER Jul 1974 British Director 2022-07-01 CURRENT
MRS ELIZABETH SARAH COMLEY Jul 1980 British Director 2022-02-08 CURRENT
JONATHON SHARPLES Nov 1968 British Director 2010-02-02 UNTIL 2015-04-30 RESIGNED
7SIDE SECRETARIAL LIMITED Secretary 2009-09-11 UNTIL 2009-09-11 RESIGNED
HUW GARETH HUMPREYS Secretary 2009-09-11 UNTIL 2012-11-09 RESIGNED
MS KIRSTEN MORRISON Secretary 2015-06-18 UNTIL 2017-02-03 RESIGNED
MS MEGHNA SHETTY Secretary 2015-04-30 UNTIL 2015-05-22 RESIGNED
MR NEIL HARPER TURNBULL Secretary 2012-11-09 UNTIL 2015-04-30 RESIGNED
MR SAMUEL GEORGE ALAN LLOYD Mar 1960 British Director 2009-09-11 UNTIL 2009-09-11 RESIGNED
ALISON LOUISE WILFORD Feb 1965 British Director 2019-01-30 UNTIL 2022-01-31 RESIGNED
MR DAVID JOHN LUDLOW WHITMORE Jul 1959 British Director 2018-02-20 UNTIL 2022-07-01 RESIGNED
MR NEIL HARPER TURNBULL Sep 1968 British Director 2010-02-02 UNTIL 2019-06-28 RESIGNED
ANGELA WOODS Mar 1962 British,Swiss Director 2010-02-02 UNTIL 2015-04-30 RESIGNED
MR DAVID CECIL RUDD Aug 1952 British Director 2010-02-02 UNTIL 2015-04-30 RESIGNED
GRAY MICHAEL DAWBARN PRESTT Sep 1950 British Director 2010-02-02 UNTIL 2013-03-31 RESIGNED
MR GEOFF ROBERT DRAKE Apr 1968 British Director 2015-04-30 UNTIL 2015-12-18 RESIGNED
HUW GARETH HUMPREYS Oct 1965 British Director 2009-09-11 UNTIL 2013-01-30 RESIGNED
MR KENNETH JOHN FOWLIE Jul 1968 British Director 2015-04-30 UNTIL 2019-01-30 RESIGNED
MR BRIAN MICHAEL DAWSON Jul 1952 British Director 2009-09-11 UNTIL 2015-04-30 RESIGNED
HUW ELLIS DAVIES Nov 1955 British Director 2010-02-02 UNTIL 2015-04-30 RESIGNED
ANDREW JONATHAN CLARK Apr 1964 British Director 2010-02-02 UNTIL 2015-04-30 RESIGNED
ANTHONY PETER BRITLIN Jan 1962 British Director 2010-02-02 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slater & Gordon Uk Holdings Limited 2017-12-22 Manchester   Significant influence or control
Significant influence or control as firm
Slater & Gordon Limited 2016-04-06 - 2017-12-22 Melbourne   Victoria 3000 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
WALKER SMITH WAY LIMITED 2024-02-02 31-12-2022
Abbreviated Company Accounts - WALKER SMITH WAY LIMITED 2017-02-01 30-04-2016 £2,584,356 equity
Walker Smith Way Limited - Limited company accounts 11.6 2014-12-24 31-03-2014 £828,170 Cash £4,975,125 equity

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