WALGATE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALGATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALGATE SERVICES LIMITED was incorporated 37 years ago on 19/08/1986 and has the registered number: 02048097. The accounts status is FULL and accounts are next due on 31/12/2024.
WALGATE SERVICES LIMITED was incorporated 37 years ago on 19/08/1986 and has the registered number: 02048097. The accounts status is FULL and accounts are next due on 31/12/2024.
WALGATE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 GREAT QUEEN STREET
LONDON
WC2B 5DG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRANT DAVID GORDON | Sep 1964 | British | Director | 2011-03-09 | CURRENT |
ELEANOR SOREL LEONARD | Nov 1969 | British | Director | 2020-04-01 | CURRENT |
MR STEPHEN WILLIAM LEWIS | Mar 1963 | British | Director | 2018-03-20 | CURRENT |
DAVID PAUL ROBINSON | Sep 1967 | British | Director | 2020-04-01 | CURRENT |
MR DAVID JOHN ROWE | Apr 1966 | British | Director | 2022-06-30 | CURRENT |
JONATHAN KINGSLEY EVANS | Jun 1969 | British | Director | 2022-06-30 | CURRENT |
BREE ANN TAYLOR | Jan 1974 | Director | 2019-03-19 UNTIL 2020-07-24 | RESIGNED | |
CHARLES DAVID WANDER | Jan 1954 | British | Director | 2006-09-13 UNTIL 2018-03-20 | RESIGNED |
EMMA DAHL | Secretary | RESIGNED | |||
JOHN GOREING | British | Secretary | 1997-01-31 UNTIL 2018-06-08 | RESIGNED | |
PETER CHARLES STAHELIN | May 1959 | Secretary | 1995-07-28 UNTIL 1997-01-31 | RESIGNED | |
JOINT JULIA MARY EVELYN WARREN | Secretary | RESIGNED | |||
JOHN EDWARD GOREING | May 1961 | British | Director | 2011-08-05 UNTIL 2018-06-08 | RESIGNED |
MR PHILIP NIGEL BARTH | Aug 1956 | British | Director | RESIGNED | |
HARVEY EMMANUEL ROLLINSON | Sep 1956 | British | Director | 1994-04-26 UNTIL 1996-03-20 | RESIGNED |
MR RICHARD MAURICE EMILE REUBEN | Sep 1958 | British | Director | 2014-04-01 UNTIL 2021-06-02 | RESIGNED |
ANDREW NEIL MCKENZIE | Dec 1945 | British | Director | 1994-04-26 UNTIL 2011-03-28 | RESIGNED |
MR JULIAN ANTHONY LEWIS | Feb 1961 | British | Director | 2019-03-19 UNTIL 2022-06-30 | RESIGNED |
MR PAUL LEESE | May 1947 | British | Director | 1996-03-22 UNTIL 2011-03-28 | RESIGNED |
MR NICOLAS DAVID ANTONY GREENSTONE | Aug 1944 | British | Director | 1996-03-22 UNTIL 2003-08-14 | RESIGNED |
CHARLES BOUNDY | Nov 1945 | British | Director | RESIGNED | |
MR SIMON JEREMY EKINS | Jul 1961 | British | Director | 2006-09-13 UNTIL 2019-03-19 | RESIGNED |
MR ALLEN COHEN | Feb 1952 | British | Director | 1996-03-22 UNTIL 2014-04-01 | RESIGNED |
JOHN COLIN BATES | Sep 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fladgate Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |