WALKDEN WAREHOUSING LIMITED

Profile WALKDEN WAREHOUSING LIMITED

Actual on 01.08.2021
Company name
WALKDEN WAREHOUSING LIMITED
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Company number
01368215
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 12 May 1978
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Accounts

Overdue

Next accounts made up to 30.06.2017 due by 31.03.2018

Last accounts made up to 30.06.2016

Confirmation statement

Actual

Next statement date Sunday, 03 September 2017 due by Sunday, 17 September 2017

Last statement dated Saturday, 03 September 2016

Annual returns

Overdue

Next annual return date due by Saturday, 01 October 2016

Last annual return made up to Thursday, 03 September 2015

Nature of business (SIC)
52103 - Operation of warehousing and storage facilities for land transport activities
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Registered office address
C/O BDO LLP, 3 HARDMAN STREET, MANCHESTER, M3 3AT
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PSC and Officers WALKDEN WAREHOUSING LIMITED

Officers

(as of 19.09.2020)

GOLDSTONE, Robert Harvey
Status: Active
Correspondence address: C/O Bdo Llp 3 Hardman Street, Manchester, M3 3AT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Warehousing Manager
Country of residence: England
O'DONOGHUE, Joanne
Status: Active
Appointed on: Thursday, 24 November 2016
Correspondence address: C/O Bdo Llp 3 Hardman Street, Manchester, M3 3AT
Role: Secretary
HOLDEN, Christine
Status: Not active
Appointed on: Tuesday, 05 September 2006
Resigned on: Friday, 25 November 2011
Correspondence address: 36 Deans Road, Swinton, Manchester, Lancashire, M27 0JB
Role: Secretary
HISLOP, Valerie
Status: Not active
Resigned on: Monday, 02 August 1999
Correspondence address: 2 Glentwood South Downs Drive, Hale, Altrincham, Cheshire, WA14 3HR
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Company Director
BRIZLAND, Helen
Status: Not active
Appointed on: Friday, 28 April 1995
Resigned on: Saturday, 31 July 2004
Correspondence address: 345 Bury Road, Turton, Bolton, Lancashire, BL7 0BS
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Warehousing Manager
MCFARLAND, Sarah Joanne
Status: Not active
Appointed on: Friday, 25 November 2011
Resigned on: Thursday, 24 November 2016
Correspondence address: Unit 3 Orion Trade Centre, Tenax Road, Trafford Park, Manchester, M17 1JT
Role: Secretary
BRIZLAND, Helen
Status: Not active
Appointed on: Thursday, 04 April 2002
Resigned on: Tuesday, 05 September 2006
Correspondence address: 345 Bury Road, Turton, Bolton, Lancashire, BL7 0BS
Role: Secretary
BRENNAN, Charles Anthony Beresford
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: The North Wing, Hoghton Tower, Preston, Lancashire, PR5 0SH
Role: Secretary
BRENNAN, Charles Anthony Beresford
Status: Not active
Resigned on: Wednesday, 03 April 2002
Correspondence address: The North Wing, Hoghton Tower, Preston, Lancashire, PR5 0SH
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Mr Robert Harvey Goldstone
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: C/O Bdo Llp Manchester
Nationality: British
Date of birth: March 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent