WALKER SIME LIMITED - TRAFFORD PARK
Company Profile | Company Filings |
Overview
WALKER SIME LIMITED is a Private Limited Company from TRAFFORD PARK and has the status: Active.
WALKER SIME LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882360. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKER SIME LIMITED was incorporated 24 years ago on 24/11/1999 and has the registered number: 03882360. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKER SIME LIMITED - TRAFFORD PARK
This company is listed in the following categories:
74902 - Quantity surveying activities
74902 - Quantity surveying activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE CORNERHOUSE
TRAFFORD PARK
MANCHESTER
M17 1DB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2023 | 22/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONGHOON KIM | Sep 1949 | South Korean | Director | 2022-07-01 | CURRENT |
VICE PRESIDENT SANG DONG KIM | Oct 1968 | South Korean | Director | 2023-07-07 | CURRENT |
MR JONATHAN FRAZER SIME | Jan 1964 | British | Director | 1999-11-24 | CURRENT |
MR CHANKUN HAN | Feb 1957 | South Korean | Director | 2022-07-01 | CURRENT |
MR DUNCAN FIRTH | Nov 1972 | British | Director | 2015-04-20 | CURRENT |
DIRECTOR RAUL AVILES | May 1968 | American | Director | 2024-01-17 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-11-24 UNTIL 1999-11-24 | RESIGNED | ||
MR DEREK WAYNE WALKER | May 1963 | British | Secretary | 1999-11-24 UNTIL 2022-07-01 | RESIGNED |
MR JAMES WALTER HAMANN | Jan 1956 | American | Director | 2022-07-01 UNTIL 2023-05-30 | RESIGNED |
MR KEVIN JOHN WOOD | Jul 1963 | British | Director | 2014-01-01 UNTIL 2020-01-10 | RESIGNED |
MR DEREK WAYNE WALKER | May 1963 | British | Director | 1999-11-24 UNTIL 2022-07-01 | RESIGNED |
PETER NICHOLAS VALKENBURG | Mar 1961 | Irish | Director | 2008-04-07 UNTIL 2019-03-29 | RESIGNED |
MR JOHN MARK SETRA | Apr 1963 | British | Director | 2022-07-01 UNTIL 2023-07-27 | RESIGNED |
MR MARK PARKER | Jul 1976 | British | Director | 2019-07-01 UNTIL 2023-03-15 | RESIGNED |
MR MATTHEW JAMES NEWTON | Aug 1967 | British | Director | 2008-02-01 UNTIL 2010-07-02 | RESIGNED |
MR DAVID SCOTT JOHNSON | Nov 1956 | American | Director | 2022-07-01 UNTIL 2024-05-07 | RESIGNED |
MR JAMES SCOTT JENNINGS | Dec 1957 | British | Director | 2015-01-01 UNTIL 2022-07-01 | RESIGNED |
MR GAVIN ALAN GARNER | Mar 1979 | British | Director | 2020-07-01 UNTIL 2023-09-11 | RESIGNED |
MRS KATIE AMANDA DAWSON | Mar 1973 | British | Director | 2007-08-01 UNTIL 2009-03-17 | RESIGNED |
MR MARK ROBERT BOND | Sep 1968 | British | Director | 2019-05-31 UNTIL 2022-07-01 | RESIGNED |
MR CHRISTOPHER JAMES BENTLEY | Nov 1964 | British | Director | 2015-01-01 UNTIL 2022-07-01 | RESIGNED |
MARTIN NEIL BENNETT | Nov 1969 | British | Director | 2007-08-01 UNTIL 2010-07-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanmiglobal Uk Limited | 2022-07-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Derek Wayne Walker | 2017-02-28 - 2022-07-01 | 5/1963 | Ownership of shares 25 to 50 percent | |
Mr Jonathan Frazer Sime | 2017-02-28 - 2022-07-01 | 1/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WALKER_SIME_LIMITED - Accounts | 2022-04-20 | 31-12-2021 | £1,111,042 Cash £2,187,767 equity |
WALKER_SIME_LIMITED - Accounts | 2021-09-24 | 31-12-2020 | £1,036,732 Cash £1,857,693 equity |
WALKER_SIME_LIMITED - Accounts | 2019-10-01 | 31-12-2018 | £256,637 Cash £1,107,438 equity |
WALKER_SIME_LIMITED - Accounts | 2018-09-27 | 31-12-2017 | £360,092 Cash £965,510 equity |