Company information:
White Lion Walk Limited (No: 01747988)
Address: GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, BIRMINGHAM, B37 7ES, UNITED KINGDOM
Status: Active
Incorporated: 24-Aug-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984 From: Sep-2022 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Aug-2016 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Aug-2016 )
Current Director: GEORGE MARK RICHARDSON ( DOB: Oct-1970 From: Oct-2023 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Aug-2016 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Aug-2016 )
Resigned Director: JAMES EDWARD AGER ( DOB: Jun-1960 From: Mar-1992 To: Dec-1992 )
Resigned Director: ANTHONY ELLYAH BODIE ( DOB: Feb-1939 From: May-1994 To: May-1997 )
Resigned Director: BRUCE BAXTER CHEER ( DOB: May-1960 From: May-1993 To: Mar-1995 )
Resigned Director: HUGH VICTOR CLARK ( DOB: May-1948 From: Dec-1993 To: Nov-1999 )
Resigned Director: ANTHONY JOHN COLLINS ( DOB: Jun-1942 From: Mar-1992 To: Dec-1992 )
Resigned Director: NEIL SINCLAIR CORDEREY ( DOB: Feb-1963 From: May-1997 To: Sep-2000 )
Resigned Director: BRIAN SIDNEY PRESTON DOWLING ( DOB: Jan-1950 From: Mar-1992 To: May-1993 )
Resigned Director: CHRISTOPHER MALCOLM HENRY KEMP ( DOB: Aug-1951 From: Dec-1992 To: Dec-1999 )
Resigned Director: MICHAEL HENRY MARX ( DOB: Jun-1947 From: Mar-1995 To: Oct-2016 )
Resigned Director: TERENCE HAROLD MASON ( DOB: Jul-1941 From: Dec-1992 To: Dec-1993 )
Resigned Director: TARMAC NOMINEES LIMITED ( From: Dec-1999 To: Aug-2016 )
Resigned Director: TARMAC NOMINEES TWO LIMITED ( From: Dec-1999 To: Aug-2016 )
Resigned Director: ROBERT THOMAS ERNEST WARE ( DOB: Sep-1954 From: Mar-1992 To: May-1994 )
Resigned Director: MATTHEW SIMON WEINER ( DOB: Dec-1970 From: Oct-2016 To: May-2021 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: SEAN DOMINIC HARDY CUFLEY ( DOB: Nov-1955 From: Mar-1992 To: Dec-1992 )
Resigned Secretary: ANDREW CHARLES SMITH ( DOB: Oct-1946 From: Dec-1992 To: Nov-2000 )
Resigned Secretary: TARMAC NOMINEES TWO LIMITED ( From: Nov-2000 To: Aug-2016 )
Persons of Significant Control:
U And I Group Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tarmac Properties Limited, 100 Victoria Street, London, SW1E 5JL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)