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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)

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