Company information:
Walker Uk Ltd (No: 00713804)
Address: 7 ALBEMARLE STREET, LONDON, W1S 4HQ
Status: Active - Proposal to Strike off
Incorporated: 26-Jan-1962
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Sep-2019
Industry Class: 74990 - Non-trading company
Current Director: STEVEN KENNETH EVANS ( DOB: Feb-1963 From: Jun-2018 )
Current Director: CAROL AVRIL JONES ( DOB: Apr-1957 From: Jan-2017 )
Resigned Director: GEORGINA LOUISE BIGGS ( DOB: Mar-1967 From: Jun-2016 To: Jun-2018 )
Resigned Director: NEIL FRASER HARRIS ( DOB: Mar-1965 From: Sep-2002 To: Mar-2003 )
Resigned Director: THOMAS GRAHAM KELLY ( DOB: Oct-1948 From: Oct-1991 To: Oct-2000 )
Resigned Director: URSZULA JADWIGA KITCHEN ( DOB: Aug-1957 From: Oct-2000 To: Jun-2002 )
Resigned Director: WILLIAM FERRELL MACLEAN ( DOB: Nov-1950 From: Oct-1991 To: Apr-1993 )
Resigned Director: JEFFREY PENNY ( DOB: Mar-1942 From: Oct-1991 To: Dec-2001 )
Resigned Director: ADRIANUS VAN TWIST ( DOB: Jul-1951 From: Sep-2002 To: Oct-2017 )
Resigned Director: WALKER LIMITED ( From: Jan-2002 To: Jun-2016 )
Resigned Secretary: THOMAS GRAHAM KELLY ( DOB: Oct-1948 From: Oct-1991 To: Oct-2000 )
Resigned Secretary: LESLEY MARGARET VOGT ( DOB: Jun-1954 From: Oct-2000 To: Jul-2015 )
Persons of Significant Control:
Tenneco-Walker(U.K.)Limited, 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-02-28)
Tenneco-Walker(U.K.)Limited, 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-28)