Company information:
Charles Walker Consolidated Limited (No: 00096610)
Address: HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF, ENGLAND
Status: Active
Incorporated: 28-Jan-1908
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: STEWART DOUGLAS MURDOCH ( DOB: Mar-1970 From: May-2014 )
Current Director: JASON PEEL ( DOB: Apr-1973 From: Aug-2022 )
Current Director: MARK VISMAN ( DOB: Dec-1971 From: Aug-2022 )
Current Secretary: MARK VISMAN ( From: Jul-2018 )
Current Secretary: MARK VISMAN ( From: Aug-2022 )
Resigned Director: MICHAEL JOHN ANDERSON ( DOB: May-1950 From: Dec-1997 To: Oct-1999 )
Resigned Director: PAUL MARCUS BARRETT ( DOB: Mar-1964 From: Jan-1999 To: May-2001 )
Resigned Director: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: Jul-1991 To: May-2003 )
Resigned Director: GEOFFREY WALTER CARVOSSO ( DOB: Jun-1938 From: Feb-1999 To: Apr-2000 )
Resigned Director: GEOFFREY CHARLES FAULKNER ( DOB: Nov-1941 From: May-2000 To: May-2001 )
Resigned Director: DAVID HIGHAM ( DOB: Jul-1950 From: Oct-2007 To: Feb-2010 )
Resigned Director: AMANDA LOUISE HOLTEY ( DOB: May-1974 From: Sep-2020 To: Aug-2022 )
Resigned Director: GRAHAM VINCENT GERALD HOPE ( DOB: Jan-1951 From: Jul-1991 To: Dec-1998 )
Resigned Director: JOHN ANTHONY LEIGH HOPE ( DOB: Oct-1947 From: Jul-1991 To: Dec-1997 )
Resigned Director: PETER STOYLE JAMES ( DOB: Dec-1936 From: Sep-1999 To: May-2001 )
Resigned Director: ALAIN SERGE JOURDAN ( DOB: Mar-1969 From: May-2003 To: Feb-2004 )
Resigned Director: MICHAEL LEITERHOLT ( DOB: Sep-1962 From: Oct-2021 To: Aug-2022 )
Resigned Director: UGO PASSADORE ( DOB: Jan-1961 From: Sep-2020 To: Oct-2021 )
Resigned Director: RICHARD NEIL SMITH ( DOB: May-1970 From: Sep-2009 To: May-2014 )
Resigned Director: GIOVANNI VOLPI ( DOB: May-1935 From: May-2001 To: Feb-2009 )
Resigned Director: STEVEN RICHARD WIKE ( DOB: Mar-1961 From: Dec-2004 To: Feb-2007 )
Resigned Director: HOWARD GORDON WILCOCK ( DOB: Feb-1950 From: Jul-1991 To: May-2001 )
Resigned Director: MARK IAN WILCOCK ( DOB: Jun-1948 From: Jul-1991 To: Dec-2004 )
Resigned Director: MARSHALL WRIGHT ( DOB: Feb-1947 From: Jan-1999 To: May-2001 )
Resigned Secretary: PAUL MARCUS BARRETT ( DOB: Mar-1964 From: Dec-1998 To: May-2001 )
Resigned Secretary: DAVID SHERIDAN BELFORD ( DOB: Dec-1933 From: May-2001 To: Sep-2001 )
Resigned Secretary: JILL DUNCAN LEE ( From: Dec-2014 To: Jul-2018 )
Resigned Secretary: AMANDA HOLTEY ( From: Jul-2020 To: Aug-2022 )
Resigned Secretary: GRAHAM VINCENT GERALD HOPE ( DOB: Jan-1951 From: Jul-1991 To: Dec-1998 )
Resigned Secretary: ALAIN SERGE JOURDAN ( DOB: Mar-1969 From: Sep-2001 To: Feb-2004 )
Resigned Secretary: MARK SIMPSON ( DOB: Aug-1969 From: Sep-2009 To: May-2014 )
Resigned Secretary: RICHARD NEIL SMITH ( DOB: May-1970 From: Feb-2004 To: Sep-2009 )
Persons of Significant Control:
Habasit (Uk) Limited, Habegger House Dewsbury Road, Elland, HX5 9AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-12 | 2021-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|---|
| Net current assets (liabilities) | -1 | -1,0.0,0.0,0.0 | |||
| Total assets less current liabilities | -1 | -1,0.0,0.0,0.0 | |||
| Net assets (liabilities) | -1 | 1 | 1 | 1 | -1,1.0,1.0,1.0 |
| Equity / share capital and reserves | -1 | 1 | 1 | 1 | -1,1.0,1.0,1.0 |