WALSH AND JENKINS LIMITED - LONDON


Overview

WALSH AND JENKINS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WALSH AND JENKINS LIMITED was incorporated 49 years ago on 10/01/1975 and has the registered number: 01195988. The accounts status is DORMANT.

WALSH AND JENKINS LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

YORK HOUSE
LONDON
W1H 7JT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JAMES BALL Feb 1963 British Director 2012-06-01 CURRENT
MR PAUL NICHOLAS HUSSEY Jan 1959 British Director 2012-06-01 CURRENT
MR BRIAN MICHAEL MAY Mar 1964 British Director 2012-06-01 CURRENT
MR PAUL NICHOLAS HUSSEY Jan 1959 British Secretary 2006-12-11 CURRENT
DAVID SCOTT MUIR Mar 1955 British Director 2004-08-06 UNTIL 2007-05-14 RESIGNED
MARK LOWRY Mar 1973 British Director 2001-04-01 UNTIL 2004-08-06 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2006-12-11 UNTIL 2009-06-30 RESIGNED
MARGARET ELIZABETH PEPPER Sep 1950 British Secretary 1993-06-21 UNTIL 1999-06-02 RESIGNED
MR ALAN JOHN RICE Dec 1946 British Secretary 1999-06-02 UNTIL 2004-08-06 RESIGNED
DAVID SCOTT MUIR Mar 1955 British Secretary 2004-08-06 UNTIL 2006-12-11 RESIGNED
RODERICK DESMOND PEPPER Nov 1949 British Secretary RESIGNED
MR ALAN JOHN RICE Dec 1946 British Director 1996-01-01 UNTIL 2004-08-06 RESIGNED
MR ANDREW JOHN MOONEY Mar 1962 British Director 2006-12-11 UNTIL 2012-06-01 RESIGNED
DAVID ANTHONY MINES Feb 1973 British Director 2005-10-06 UNTIL 2007-07-27 RESIGNED
ALAN IAN MORRIS Mar 1943 British Director RESIGNED
MR ALEXANDER KITSON JOHNSON Feb 1974 English Director 2007-05-14 UNTIL 2008-11-05 RESIGNED
RAYMOND JOHN MILLS Jan 1960 British Director RESIGNED
DEREK CLIVE PHILLPOTTS Feb 1940 British Director RESIGNED
MARGARET ELIZABETH PEPPER Sep 1950 British Director 2001-04-01 UNTIL 2004-08-06 RESIGNED
RODERICK DESMOND PEPPER Nov 1949 British Director RESIGNED
STEPHEN JOHN HUNT Sep 1961 British Director 2005-10-06 UNTIL 2011-04-06 RESIGNED
GLYNN LAURENCE BRADSHAW Jul 1949 British Director 2004-08-06 UNTIL 2008-01-02 RESIGNED
MR CHARLES PAUL BUDGE Nov 1964 British Director 2008-01-02 UNTIL 2008-10-03 RESIGNED
MS NANCY EMMA SOPHIA LESTER May 1962 British Director 2006-12-11 UNTIL 2012-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walsh And Jenkins Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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