WALKRIGHT LIMITED

Profile WALKRIGHT LIMITED

Actual on 01.12.2020
Company name
WALKRIGHT LIMITED
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Company number
00242864
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 October 1929
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Accounts

Actual

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 05.10.2019

Confirmation statement

Actual

Next statement date Tuesday, 25 May 2021 due by Tuesday, 08 June 2021

Last statement dated Monday, 25 May 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH
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PSC and Officers WALKRIGHT LIMITED

Officers

(as of 18.09.2020)

BOWEN, Catherine Anne
Status: Active
Appointed on: Thursday, 05 September 2019
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role: Secretary
FOOT, Peter John Lewis
Status: Active
Appointed on: Monday, 06 July 2020
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Anthony Edward Pennington
Status: Active
Appointed on: Friday, 17 November 2000
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Nationality: English
Date of birth: May 1967
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
SMITH, John Charles Pennington
Status: Active
Appointed on: Thursday, 17 April 2014
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: Wales
HENNELL, Lee Spencer
Status: Not active
Appointed on: Thursday, 01 December 2016
Resigned on: Friday, 24 August 2018
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role: Secretary
DAVIS, Nicholas John
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Friday, 30 August 2019
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Nationality: British
Date of birth: June 1978
Role: Director
Occupation: Director
Country of residence: England
FEARN, Jonathan Lee
Status: Not active
Appointed on: Friday, 01 May 2020
Resigned on: Friday, 31 July 2020
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: England
OLIVER, Andrew Louis
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Monday, 11 October 1993
Correspondence address: Old School House, Chapel Street, Leicestershire, Belton In Rutland, LE15 9TS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
TAYLOR, Graham Reginald
Status: Not active
Resigned on: Monday, 13 July 1992
Correspondence address: Tayell House 5 Lees Close, Whittlebury, Northamptonshire, Towcester, NN12 8XF
Nationality: British
Date of birth: July 1935
Role: Director
Occupation: Director
WILLIAMS, David Morris
Status: Not active
Appointed on: Monday, 08 November 1993
Resigned on: Sunday, 31 December 1995
Correspondence address: Kingswood, 9 Silver Lane, Surrey, Purley, CR8 3HJ
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Buying And Merchandising Direc
PHILLIPS, Keith Richard
Status: Not active
Appointed on: Thursday, 21 December 2000
Resigned on: Thursday, 01 December 2016
Correspondence address: 19 Pepper Drive, Quorn, Leicestershire, Loughborough, LE12 8TT
Nationality: British
Role: Secretary
Occupation: F D
FEARN, Jonathan Lee
Status: Not active
Appointed on: Friday, 01 February 2019
Resigned on: Thursday, 05 September 2019
Correspondence address: Haramead Business Centre, Humberstone Road, Leicester, LE1 2LH
Role: Secretary
CASSIDY, Denis Patrick
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Thursday, 06 May 1999
Correspondence address: 19 Ashburnham Close, East Finchley, London, N2 0NH
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Director
Country of residence: England
DUGGAN, Geoffrey Michael
Status: Not active
Resigned on: Thursday, 09 April 1998
Correspondence address: Westdale 19 Cosby Road, Countesthorpe, Leicestershire, Leicester, LE8 5PD
Role: Secretary
SMITH, Michael John
Status: Not active
Appointed on: Friday, 17 November 2000
Resigned on: Thursday, 17 April 2014
Correspondence address: Old Mill House, Swingbridge Street Foxton, Leicestershire, Market Harborough, LE16 7RH
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Chairman
Country of residence: England
OLIVER, Ian David
Status: Not active
Resigned on: Thursday, 17 September 1992
Correspondence address: Haddon Dale West End, West Haddon, Northamptonshire, Northampton, NN6 7AY
Nationality: British
Date of birth: November 1934
Role: Director
Occupation: Director
CHAPMAN, John Henry
Status: Not active
Appointed on: Thursday, 17 September 1992
Resigned on: Thursday, 21 December 2000
Correspondence address: 34 Glenfield Frith Drive, Glenfield, Leicestershire, Leicester, LE3 8PQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
RYAN, Paul Simeon
Status: Not active
Appointed on: Thursday, 09 April 1998
Resigned on: Thursday, 21 December 2000
Correspondence address: Rose Cottage, Knossington, Leicestershire, Oakham, LE15 8LX
Role: Secretary
RYAN, Paul Simeon
Status: Not active
Appointed on: Wednesday, 15 September 1993
Resigned on: Thursday, 21 December 2000
Correspondence address: Rose Cottage, Knossington, Leicestershire, Oakham, LE15 8LX
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Finance Director
DUNN, Graham Stuart Leslie
Status: Not active
Resigned on: Tuesday, 21 February 1995
Correspondence address: Fieldings 46 Burnham Drive, Whetstone, Leicestershire, Leicester, LE8 5HY
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Director
WATTS, Martin Stewart
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Tuesday, 30 May 2000
Correspondence address: Charity House Chapel Lane, Somerby, Leicestershire, Melton Mowbray, LE14 2PR
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Director
BLAKENEY, Henry John Mervyn
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: Rawlings Street, London, SW3 2LS, 20
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Director (Non-Executive)
Country of residence: England
OLIVER, Andrew Louis
Status: Not active
Resigned on: Wednesday, 24 June 1992
Correspondence address: Old School House, Chapel Street, Leicestershire, Belton In Rutland, LE15 9TS
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director
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Person with significant control

(as of 01.12.2020)

Shoe Zone Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Leicester, Haramead Business Centre
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control