WALKERS TRANSPORT MIDLANDS LIMITED
Overview
| Company Name | WALKERS TRANSPORT MIDLANDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02938633 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKERS TRANSPORT MIDLANDS LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is WALKERS TRANSPORT MIDLANDS LIMITED located?
| Registered Office Address | Howley Park Industrial Estate Howley Park Road East Morley LS27 0BN Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKERS TRANSPORT MIDLANDS LIMITED?
| Company Name | From | Until |
|---|---|---|
| M.T.H. EXPRESS SERVICES LIMITED | Jun 14, 1994 | Jun 14, 1994 |
What are the latest accounts for WALKERS TRANSPORT MIDLANDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALKERS TRANSPORT MIDLANDS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for WALKERS TRANSPORT MIDLANDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Adam Benjamin Griggs as a director on Jul 24, 2026 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Dec 31, 2026 to Mar 31, 2027 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 029386330005 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029386330004 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 029386330006 in full | 4 pages | MR04 | ||||||||||
Registration of charge 029386330007, created on May 15, 2026 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Registration of charge 029386330006, created on Mar 31, 2026 | 53 pages | MR01 | ||||||||||
Director's details changed for Mr Adam Benjamin Griggs on Feb 18, 2026 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Balfour on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Adam Benjamin Griggs as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on May 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Keith Robinson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Balfour as a director on Jul 28, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WALKERS TRANSPORT MIDLANDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALFOUR, David | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 312326010002 | |||||
| HOBMAN, Scott | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 259087890001 | |||||
| SCOTT, Jason | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 239641380001 | |||||
| BREWER, Suzanne | Nominee Secretary | Somerset House 40-49 Price Street B2 5DN Birmingham | British | 900004890001 | ||||||
| FISHBURN, Jackie | Secretary | 10 Mill Crescent Heath Hayes WS11 2ZF Cannock Staffordshire | British | 57302500002 | ||||||
| HASSELL, Mark Terence | Secretary | 9 Bronte Drive Heath Hayes WS11 3JE Cannock Staffordshire | British | 39569540001 | ||||||
| MARSDEN, Jacqueline Teresa | Secretary | Alms Road Doveridge DE6 5JZ Ashbourne 27 Derbyshire England | British | 94982120003 | ||||||
| THORNHILL, Stephen Paul | Secretary | 161 Main Road WS15 1DX Rugeley | British | 95089270001 | ||||||
| BREWER, Kevin, Dr | Nominee Director | Somerset House 40-49 Price Street B4 6LZ Birmingham | England | British | 900004880001 | |||||
| BYWATER, David Martin | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 239641290001 | |||||
| GRIGGS, Adam Benjamin | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 330894930002 | |||||
| HASSELL, Mark Terence | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | United Kingdom | British | 216698620001 | |||||
| HASSELL, Mark Terence | Director | Moat House Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire | United Kingdom | British | 39569540002 | |||||
| HASSELL, Sarah Louise | Director | Moathouse Mill Barn Barn End Road, Acton Trussell ST17 0RN Stafford Staffordshire | England | British | 108202970001 | |||||
| ROBINSON, Keith | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 127747690001 | |||||
| SHIRLEY, Derek James | Director | Blithfield 47 Gorsey Lane WS11 1EY Cannock Staffordshire | England | British | 92269820001 | |||||
| SIMPSON, Richard Henry | Director | Howley Park Road East Morley LS27 0BN Leeds Howley Park Industrial Estate England | England | British | 205256070002 | |||||
| THORNHILL, Stephen Paul | Director | 161 Main Road WS15 1DX Rugeley | British | 95089270001 | ||||||
| TIERNAN, Helen | Director | 30 Charlock Grove Heath Hayes WS11 2FR Cannock Staffordshire | England | English | 57754560001 |
Who are the persons with significant control of WALKERS TRANSPORT MIDLANDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stockbridge Investments Limited | Apr 06, 2016 | Gorse Lane Fradley WS13 8EN Lichfield Palletways 51 England | No | ||||||||||
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Natures of Control
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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