CHARLES WALKER CONSOLIDATED LIMITED

Profile CHARLES WALKER CONSOLIDATED LIMITED

Actual on 01.03.2022
Company name
CHARLES WALKER CONSOLIDATED LIMITED
copy
copied
Company number
00096610
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 28 January 1908
copy
copied
Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 11 February 2023 due by Friday, 24 February 2023

Last statement dated Friday, 11 February 2022

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
copy
copied
Registered office address
HABEGGER HOUSE GANNEX PARK, DEWSBURY ROAD, WEST YORKSHIRE, ENGLAND, ELLAND, HX5 9AF
copy
copied

PSC and Officers CHARLES WALKER CONSOLIDATED LIMITED

Officers

(as of 18.09.2020)

HOLTEY, Amanda
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: Habegger House Gannex Park, Dewsbury Road, Elland, England, West Yorkshire, HX5 9AF
Role: Secretary
MURDOCH, Stewart Douglas
Status: Active
Appointed on: Thursday, 29 May 2014
Correspondence address: Habegger House Gannex Park, Dewsbury Road, Elland, England, West Yorkshire, HX5 9AF
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Company Director
Country of residence: England
VOLPI, Giovanni
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Friday, 20 February 2009
Correspondence address: Im Lee 7, Ch-4144 Arlesheim, Switzerland
Nationality: Italian
Date of birth: May 1935
Role: Director
Occupation: Chief Executive Officer
JOURDAN, Alain Serge
Status: Not active
Appointed on: Tuesday, 04 September 2001
Resigned on: Monday, 02 February 2004
Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
Role: Secretary
JOURDAN, Alain Serge
Status: Not active
Appointed on: Tuesday, 20 May 2003
Resigned on: Monday, 02 February 2004
Correspondence address: Flat 4, 2 Park Road, Harrogate, North Yorkshire, HG2 9AZ
Nationality: Swiss
Date of birth: March 1969
Role: Director
Occupation: Company Director
ANDERSON, Michael John
Status: Not active
Appointed on: Wednesday, 03 December 1997
Resigned on: Monday, 18 October 1999
Correspondence address: Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, North Yorkshire, HG3 2YE
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Director
CARVOSSO, Geoffrey Walter
Status: Not active
Appointed on: Monday, 08 February 1999
Resigned on: Sunday, 30 April 2000
Correspondence address: 15 Southview Drive, Upminster, Essex, RM14 2LL
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Director
HIGHAM, David
Status: Not active
Appointed on: Monday, 29 October 2007
Resigned on: Thursday, 04 February 2010
Correspondence address: 3 Trefoil Close, Rushden, Northamptonshire, NN10 0PN
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Director
Country of residence: England
VISMAN, Mark
Status: Not active
Appointed on: Thursday, 26 July 2018
Resigned on: Thursday, 09 July 2020
Correspondence address: Habegger House Gannex Park, Dewsbury Road, Elland, England, West Yorkshire, HX5 9AF
Role: Secretary
DUNCAN LEE, Jill
Status: Not active
Appointed on: Friday, 12 December 2014
Resigned on: Thursday, 26 July 2018
Correspondence address: Habegger House Gannex Park, Dewsbury Road, Elland, England, West Yorkshire, HX5 9AF
Role: Secretary
SIMPSON, Mark
Status: Not active
Appointed on: Wednesday, 02 September 2009
Resigned on: Thursday, 29 May 2014
Correspondence address: Habegger House Keighley Road, Silsden, United Kingdom, West Yorkshire, BD20 0EA
Role: Secretary
SMITH, Richard Neil
Status: Not active
Appointed on: Monday, 14 September 2009
Resigned on: Thursday, 29 May 2014
Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
Nationality: British
Date of birth: May 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
BELFORD, David Sheridan
Status: Not active
Appointed on: Tuesday, 22 May 2001
Resigned on: Tuesday, 04 September 2001
Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
Role: Secretary
WIKE, Steven Richard
Status: Not active
Appointed on: Wednesday, 01 December 2004
Resigned on: Tuesday, 06 February 2007
Correspondence address: Willowside, The Green Skipwith, Selby, North Yorkshire, YO8 5SP
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: General Manager
BARRETT, Paul Marcus
Status: Not active
Appointed on: Tuesday, 22 December 1998
Resigned on: Tuesday, 08 May 2001
Correspondence address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU
Role: Secretary
BARRETT, Paul Marcus
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 08 May 2001
Correspondence address: 6 Ghyll Mews, Ilkley, West Yorkshire, LS29 9RU
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Director
FAULKNER, Geoffrey Charles
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 08 May 2001
Correspondence address: Barcroft House, Tonacliffe Road, Whitworth, Rochdale, Lancashire, OL12 8SS
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Director
JAMES, Peter Stoyle
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Tuesday, 08 May 2001
Correspondence address: 7 Vicarage Close, Station Road Wrea Green, Preston, Lancashire, PR4 2PQ
Nationality: British
Date of birth: December 1936
Role: Director
Occupation: Non Executive Director
Country of residence: England
WILCOCK, Howard Gordon
Status: Not active
Resigned on: Tuesday, 08 May 2001
Correspondence address: Birkrigg 6 Shannon Close, Grove Road, Ilkley, West Yorkshire, LS29 9PJ
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Sales Director
WRIGHT, Marshall
Status: Not active
Appointed on: Wednesday, 20 January 1999
Resigned on: Tuesday, 08 May 2001
Correspondence address: 2 Thorn Garth, Greenacres Drive Shann Lane, Keighley, West Yorkshire, BD20 6NQ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Technical Director
BELFORD, David Sheridan
Status: Not active
Resigned on: Tuesday, 20 May 2003
Correspondence address: West Croft Wakefield Road, Pontefract, West Yorkshire, WF8 4HB
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Chairman
Country of residence: United Kingdom
HOPE, Graham Vincent Gerald
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: 3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY
Role: Secretary
HOPE, Graham Vincent Gerald
Status: Not active
Resigned on: Tuesday, 22 December 1998
Correspondence address: 3 Albert Terrace, Harrogate, North Yorkshire, HG1 1HY
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Accountant
WILCOCK, Mark Ian
Status: Not active
Resigned on: Wednesday, 01 December 2004
Correspondence address: 1 Wayside House, Bar House Lane Utley, Keighley, BD20 6AG
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Managing Director
SMITH, Richard Neil
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Wednesday, 02 September 2009
Correspondence address: Old Hall Cottage, 41 West Street, Gargave, North Yorkshire, BD23 3RJ
Role: Secretary
HOPE, John Anthony Leigh
Status: Not active
Resigned on: Wednesday, 03 December 1997
Correspondence address: 30 Grove Road, Ilkley, West Yorkshire, LS29 9PH
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Sales & Marketing
Show all records Hide
Person with significant control

(as of 01.03.2022)

Habasit (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Habegger House Elland, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent