Company information:
Blackett Walker Limited (No: 02895559)
Address: C/O MILSTED LANGDON LLP, FRESHFORD HOUSE, BRISTOL, AVON, BS1 6NL
Status: Liquidation
Incorporated: 02-Aug-1994
Accounts Next Due: 30-Nov-2020
Next Confirmation Statement Due: 22-Mar-2021
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: NICOLA JANE FRASER ( DOB: Jul-1973 From: May-2020 )
Current Director: JONATHAN POLIN ( DOB: Sep-1959 From: Apr-2019 )
Current Director: JOHN DAVID WHITE ( DOB: Nov-1966 From: Apr-2019 )
Resigned Director: RICHARD ALASTAIR BLACKETT ( DOB: Nov-1963 From: Nov-2000 To: Apr-2019 )
Resigned Director: JEREMY PAUL GIBSON ( DOB: May-1973 From: Apr-2019 To: Oct-2019 )
Resigned Director: JOHN GODULA ( DOB: Oct-1950 From: Feb-1994 To: May-1996 )
Resigned Director: JL NOMINEES ONE LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: ANTHONY ALAN JOSEPHS ( DOB: Jul-1951 From: May-1996 To: Jun-2011 )
Resigned Director: MICHAEL ANDREW POTT ( DOB: Sep-1962 From: Nov-2000 To: Oct-2009 )
Resigned Director: JOHN RICHARDS ( DOB: Feb-1955 From: Oct-2009 To: Jun-2011 )
Resigned Director: MARK WILLIAM SCOTT ( DOB: Jun-1952 From: Feb-1994 To: May-1997 )
Resigned Director: SUZANNE LOUISE TAIT ( DOB: Sep-1979 From: Jun-2014 To: Apr-2019 )
Resigned Director: DONALD THOMAS TAYLOR ( DOB: Jan-1954 From: Feb-1994 To: May-1997 )
Resigned Director: KEVIN WALKER ( DOB: Sep-1963 From: Feb-1994 To: Apr-2019 )
Resigned Secretary: RICHARD ALASTAIR BLACKETT ( DOB: Nov-1963 From: May-1997 To: Apr-2019 )
Resigned Secretary: JL NOMINEES TWO LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: MARK WILLIAM SCOTT ( DOB: Jun-1952 From: Feb-1994 To: May-1997 )
Persons of Significant Control:
Sanlam Wealth Planning Holdings Uk Limited, Monument Place 24 Monument Street, London, EC3R 8AJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-09)
Mr Richard Alastair Blackett, St Bartholomew's House Lewins Mead, Bristol, BS1 2NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-09)
Mr Kevin Walker, St Bartholomew's House Lewins Mead, Bristol, BS1 2NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-09)