WALKING FORWARD LTD

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

    Company NameWALKING FORWARD LTD
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 12078464
    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 WALKING FORWARD LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is WALKING FORWARD LTD located?

    Registered Office Address
    C/O James Johnson 2308 Sky Gardens
    155 Wandsworth Road
    SW8 2FY London
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKING FORWARD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WALKING FORWARD LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Dec 31, 2019

    1 pagesAA01

    Registered office address changed from Stourton Farm Greensforge Lane Stourton Stourbridge West Midlands DY7 5BD United Kingdom to C/O James Johnson 2308 Sky Gardens 155 Wandsworth Road London London SW8 2FY on Sep 16, 2019

    1 pagesAD01

    Notification of Charles Wood as a person with significant control on Aug 19, 2019

    2 pagesPSC01

    Notification of Roger Pauli as a person with significant control on Aug 19, 2019

    2 pagesPSC01

    Change of details for Ms Elizabeth Esther Buist Loudon as a person with significant control on Aug 19, 2019

    2 pagesPSC04

    Registered office address changed from Flat 11 Walker House 6-8 Boundary Street London E2 7JE England to Stourton Farm Greensforge Lane Stourton Stourbridge West Midlands DY7 5BD on Aug 19, 2019

    1 pagesAD01

    Appointment of Mr Charles Browne Martin Wood as a director on Aug 06, 2019

    2 pagesAP01

    Appointment of Mr Roger Hamer Pauli as a director on Aug 06, 2019

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 01, 2019

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WALKING FORWARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOUDON, Elizabeth Esther Buist
    2308 Sky Gardens
    155 Wandsworth Road
    SW8 2FY London
    C/O James Johnson
    London
    England
    Director
    2308 Sky Gardens
    155 Wandsworth Road
    SW8 2FY London
    C/O James Johnson
    London
    England
    EnglandBritishCompany Director260025230001
    PAULI, Roger Hamer
    Greensforge Lane
    Stourton
    DY7 5BD Stourbridge
    Stourton Farm
    United Kingdom
    Director
    Greensforge Lane
    Stourton
    DY7 5BD Stourbridge
    Stourton Farm
    United Kingdom
    EnglandBritishFarmer And Industrial Engineer3264700001
    WOOD, Charles Browne Martin
    Ashchurch Terrace
    W12 9SL London
    5
    England
    Director
    Ashchurch Terrace
    W12 9SL London
    5
    England
    EnglandBritishEntertainment Producer190941460001

    Who are the persons with significant control of WALKING FORWARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Wood
    Ashcurch Terrace
    W12 9SL London
    5
    United Kingdom
    Aug 19, 2019
    Ashcurch Terrace
    W12 9SL London
    5
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Roger Pauli
    Greensforge Lane,
    Stourton
    DY7 5BD Stourbridge
    Stourton Farm
    West Midlands
    United Kingdom
    Aug 19, 2019
    Greensforge Lane,
    Stourton
    DY7 5BD Stourbridge
    Stourton Farm
    West Midlands
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Elizabeth Esther Buist Loudon
    Hewlett Road
    E3 5NA London
    19
    United Kingdom
    Jul 01, 2019
    Hewlett Road
    E3 5NA London
    19
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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