WALKERS GALVANIZERS LIMITED

WALKERS GALVANIZERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALKERS GALVANIZERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02859723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALKERS GALVANIZERS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WALKERS GALVANIZERS LIMITED located?

    Registered Office Address
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WALKERS GALVANIZERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOVCO 534 LIMITEDOct 06, 1993Oct 06, 1993

    What are the latest accounts for WALKERS GALVANIZERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for WALKERS GALVANIZERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jun 01, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mr Charles Alex Henderson on Mar 31, 2017

    1 pagesCH03

    Director's details changed for Mr Charles Alex Henderson on Mar 31, 2017

    2 pagesCH01

    Director's details changed for Mr Derek William Muir on Mar 31, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2015

    4 pagesAA

    Annual return made up to Jun 01, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2016

    Statement of capital on Jun 23, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Jun 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    SH01

    Appointment of Mr Charles Alex Henderson as a secretary on Jan 01, 2015

    2 pagesAP03

    Termination of appointment of John Christopher Humphreys as a director on Jan 01, 2015

    1 pagesTM01

    Appointment of Mr Charles Alex Henderson as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of John Christopher Humphreys as a secretary on Jan 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Jun 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    4 pagesAA

    Annual return made up to Jun 01, 2013 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Jun 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Jun 01, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jun 01, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of WALKERS GALVANIZERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Charles Alex
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    Secretary
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    193836750001
    HENDERSON, Charles Alex
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    Director
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    EnglandBritish193834750001
    MUIR, Derek William
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    Director
    Westhaven House, Arleston Way
    Shirley
    B90 4LH Solihull
    West Midlands
    United KingdomBritish120442470001
    BURR, Christopher John
    Ashmore House
    Norton
    WR11 4YL Evesham
    Worcestershire
    Secretary
    Ashmore House
    Norton
    WR11 4YL Evesham
    Worcestershire
    British11620570002
    EVERETT, Howard Caile
    27 Newton Road
    Knowle
    B93 9HL Solihull
    West Midlands
    Secretary
    27 Newton Road
    Knowle
    B93 9HL Solihull
    West Midlands
    British3447840001
    FOXALL, Raymond
    216 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    Secretary
    216 Bills Lane
    Shirley
    B90 2PJ Solihull
    West Midlands
    British6972300002
    HAYHURST, Fred
    High Paddox
    Main Street
    CV35 8JA Norton Lindsey
    Warks
    Secretary
    High Paddox
    Main Street
    CV35 8JA Norton Lindsey
    Warks
    British48880500001
    HAYHURST, Fred
    High Paddox
    Main Street
    CV35 8JA Norton Lindsey
    Warks
    Secretary
    High Paddox
    Main Street
    CV35 8JA Norton Lindsey
    Warks
    British48880500001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Secretary
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    British116764360001
    WARD, Elizabeth Anne
    23 Chapel Road
    Earith
    PE17 3PU Huntingdon
    Cambridgeshire
    Secretary
    23 Chapel Road
    Earith
    PE17 3PU Huntingdon
    Cambridgeshire
    British32157210001
    SOVSHELFCO (SECRETARIAL) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Secretary
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003500001
    ALMOND, Donald Barrie
    9 Littleton Close
    CV8 2WA Kenilworth
    Warwickshire
    Director
    9 Littleton Close
    CV8 2WA Kenilworth
    Warwickshire
    British32165210003
    BURR, Christopher John
    Ashmore House
    Norton
    WR11 4YL Evesham
    Worcestershire
    Director
    Ashmore House
    Norton
    WR11 4YL Evesham
    Worcestershire
    British11620570002
    EVERETT, Howard Caile
    27 Newton Road
    Knowle
    B93 9HL Solihull
    West Midlands
    Director
    27 Newton Road
    Knowle
    B93 9HL Solihull
    West Midlands
    British3447840001
    GROVE, David Leslie
    Badgers Holt, Rookery Lane
    Lowsonford
    B95 5EP Solihull
    West Midlands
    Director
    Badgers Holt, Rookery Lane
    Lowsonford
    B95 5EP Solihull
    West Midlands
    EnglandBritish4174280001
    HEWLETT, David
    Roseland 22 Aylsham Road
    NR11 6TE Tuttington
    Norfolk
    Director
    Roseland 22 Aylsham Road
    NR11 6TE Tuttington
    Norfolk
    EnglandBritish87102720001
    HUGHES, Geoffrey Peter
    29 Northgate
    Aldridge
    WS9 8QF Walsall
    West Midlands
    Director
    29 Northgate
    Aldridge
    WS9 8QF Walsall
    West Midlands
    British25563800001
    HUMPHREYS, John Christopher
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    Director
    46 Cheswick Way
    Cheswick Green
    B90 4HE Solihull
    West Midlands
    EnglandBritish116764360001
    MARSHALL, Howard Cleveley
    Hillfields House
    Shatterford
    DY12 1SY Bewdley
    Worcestershire
    Director
    Hillfields House
    Shatterford
    DY12 1SY Bewdley
    Worcestershire
    EnglandBritish11620350003
    PEEL, James Ross
    27 Drews Holloway
    B63 2AG Halesowen
    West Midlands
    Director
    27 Drews Holloway
    B63 2AG Halesowen
    West Midlands
    British37344780001
    STEVENS, Harry James Roy
    Lanehouse Farm Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Worcestershire
    Director
    Lanehouse Farm Curr Lane
    Upper Bentley
    B97 5ST Redditch
    Worcestershire
    British11708800001
    TWELLS, Paul Stephen
    158 Ingram Road
    NG6 9GQ Bulwell
    Nottingham
    Director
    158 Ingram Road
    NG6 9GQ Bulwell
    Nottingham
    British51937070001
    WILLIAMS, Stanley
    Robinhill 110 Wellington Drive
    WS11 1PX Cannock
    Staffordshire
    Director
    Robinhill 110 Wellington Drive
    WS11 1PX Cannock
    Staffordshire
    British32165360001
    SOVSHELFCO (FORMATIONS) LIMITED
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    Nominee Director
    PO BOX 8
    Sovereign House South Parade
    LS1 1HQ Leeds
    West Yorkshire
    900003490001

    Who are the persons with significant control of WALKERS GALVANIZERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    Apr 06, 2016
    Arleston Way
    Shirley
    B90 4LH Solihull
    Westhaven House
    West Midlands
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number47169
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0