WALKER GREENBANK LIMITED
Overview
| Company Name | WALKER GREENBANK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12617791 |
| 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 WALKER GREENBANK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WALKER GREENBANK LIMITED located?
| Registered Office Address | Voysey House Sandersons Lane W4 4DS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER GREENBANK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SANDERSON DESIGN GROUP LIMITED | May 22, 2020 | May 22, 2020 |
What are the latest accounts for WALKER GREENBANK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WALKER GREENBANK LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2026 |
|---|---|
| Next Confirmation Statement Due | May 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2025 |
| Overdue | No |
What are the latest filings for WALKER GREENBANK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||||||
Confirmation statement made on May 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Registered office address changed from Chalfont House Oxford Road Denham Uxbridge UB9 4DX England to Voysey House Sandersons Lane London W4 4DS on Sep 04, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on May 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 4 pages | AA | ||||||||||||||
Termination of appointment of Caroline Geary as a secretary on Jun 22, 2023 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 4 pages | AA | ||||||||||||||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Frank Williamson as a director on Oct 31, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael John Woodcock as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from May 31, 2021 to Jan 31, 2021 | 1 pages | AA01 | ||||||||||||||
Change of details for Abaris Holdings Limited as a person with significant control on Dec 02, 2020 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on May 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of WALKER GREENBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MONTAGUE, Lisa Kimberley | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | United Kingdom | British | Company Director | 256908600001 | ||||
| WOODCOCK, Michael John | Director | Sandersons Lane W4 4DS London Voysey House United Kingdom | England | British | Director | 203881120001 | ||||
| GEARY, Caroline | Secretary | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | 269944350001 | |||||||
| WILLIAMSON, Michael Frank | Director | Oxford Road Denham UB9 4DX Uxbridge Chalfont House England | England | British | Company Director | 90174630003 |
Who are the persons with significant control of WALKER GREENBANK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sanderson Design Group Brands Limited | May 22, 2020 | Oxford Road Denham UB9 4DX Uxbridge Chalfont House 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