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 - TRAFFORD PARK

This company is listed in the following categories:
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

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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

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