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Charles Walker & Co.Limited (No: 00129653)

Address: HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, ELLAND, WEST YORKSHIRE, HX5 9AF, ENGLAND

Status: Active

Incorporated: 19-Jan-1913

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: DAVID SHERIDAN BELFORD ( DOB: Dec-1933   From: Jan-1992   To: May-2003  )

Resigned Director: GEOFFREY WALTER CARVOSSO ( DOB: Jun-1938   From: Jul-1991   To: Apr-2000  )

Resigned Director: DAVID KEITH COTTON ( DOB: May-1940   From: Sep-1994   To: Dec-1998  )

Resigned Director: DAVID HIGHAM ( DOB: Jul-1950   From: Feb-2007   To: Feb-2010  )

Resigned Director: AMANDA LOUISE HOLTEY ( DOB: May-1974   From: Sep-2020   To: Aug-2022  )

Resigned Director: JOHN ANTHONY LEIGH HOPE ( DOB: Oct-1947   From: Jul-1991   To: Dec-1997  )

Resigned Director: ALAIN SERGE JOURDAN ( DOB: Mar-1969   From: May-2003   To: Jul-2005  )

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: 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-1992   To: May-2001  )

Resigned Secretary: DAVID SHERIDAN BELFORD ( DOB: Dec-1933   From: Dec-1998   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: Jul-2005  )

Resigned Secretary: MARK SIMPSON ( DOB: Aug-1969   From: Sep-2009   To: May-2014  )

Resigned Secretary: RICHARD NEIL SMITH ( DOB: May-1970   From: Jul-2005   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
Current assets 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
History Chart

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