WALKER GREENBANK DISTRIBUTION LIMITED - DENHAM
Company Profile | Company Filings |
Overview
WALKER GREENBANK DISTRIBUTION LIMITED is a Private Limited Company from DENHAM and has the status: Active.
WALKER GREENBANK DISTRIBUTION LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095071. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WALKER GREENBANK DISTRIBUTION LIMITED was incorporated 28 years ago on 24/08/1995 and has the registered number: 03095071. The accounts status is DORMANT and accounts are next due on 31/10/2024.
WALKER GREENBANK DISTRIBUTION LIMITED - DENHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
CHALFONT HOUSE
DENHAM
UB9 4DX
This Company Originates in : United Kingdom
Previous trading names include:
TILBROOK DISTRIBUTION LIMITED (until 06/02/2014)
TILBROOK DISTRIBUTION LIMITED (until 06/02/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL JOHN WOODCOCK | Aug 1973 | British | Director | 2021-11-01 | CURRENT |
MRS LISA KIMBERLEY MONTAGUE | Aug 1963 | British | Director | 2019-03-11 | CURRENT |
MR PETER FREDERICK MOSTYN | Jun 1945 | English | Director | 1995-09-12 UNTIL 1998-07-17 | RESIGNED |
ELAINE HACKETT | Jan 1963 | Secretary | 1995-08-24 UNTIL 1995-09-12 | RESIGNED | |
JOHN DUNCAN SACH | Oct 1965 | British | Secretary | 2000-01-15 UNTIL 2000-10-02 | RESIGNED |
ANNE ELIZABETH THOMAS | Mar 1953 | British | Secretary | 1995-09-12 UNTIL 2000-01-14 | RESIGNED |
JULIAN BERNARD WILSON | Jun 1949 | Secretary | 2000-10-02 UNTIL 2012-01-31 | RESIGNED | |
MARTIN CHRISTOPHER HYNES | Jun 1957 | British | Director | 1995-09-12 UNTIL 1996-08-31 | RESIGNED |
MICHAEL WILLIAMSON | Jul 1957 | British | Director | 2019-12-18 UNTIL 2021-10-31 | RESIGNED |
ANTONY CHARLES WIGHTMAN | Aug 1951 | British | Director | 1995-09-12 UNTIL 1998-07-17 | RESIGNED |
MR JOHN DUNCAN SACH | Oct 1955 | British | Director | 1998-07-17 UNTIL 2018-10-10 | RESIGNED |
MR CHRISTOPHER CHARLES BEVAN ROGERS | Apr 1960 | British | Director | 2018-10-10 UNTIL 2019-04-30 | RESIGNED |
JULIAN BERNARD WILSON | Jun 1949 | Director | 2003-11-26 UNTIL 2012-01-31 | RESIGNED | |
DAVID MEDCALF | Jun 1949 | British | Director | 2001-03-29 UNTIL 2003-11-26 | RESIGNED |
MR MICHAEL DAVID GANT | Jan 1969 | British | Director | 2014-03-20 UNTIL 2019-12-18 | RESIGNED |
MR MITCHELL SPENCER HYAMS | Jan 1956 | British | Director | 1995-09-12 UNTIL 1998-02-02 | RESIGNED |
ELAINE HACKETT | Jan 1963 | Director | 1995-08-24 UNTIL 1995-09-12 | RESIGNED | |
JACQUELINE FISHER | Mar 1952 | British | Director | 1995-08-24 UNTIL 1995-09-12 | RESIGNED |
ALAN NIGEL DIX | Jan 1959 | British | Director | 2012-01-31 UNTIL 2014-04-30 | RESIGNED |
CHRISTOPHER JOHN DEACON | Nov 1953 | British | Director | 1995-09-12 UNTIL 2000-11-07 | RESIGNED |
MR AIDAN JOSEPH CONNOLLY | Aug 1957 | British | Director | 1998-07-17 UNTIL 2001-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanderson Design Group Brands Limited | 2016-04-06 | Uxbridge | Ownership of shares 75 to 100 percent as firm |