About

Registered Number: 01726079
Date of Incorporation: 24/05/1983 (35 years and 4 months ago)
Company Status: Active
Registered Address: Birtley Road, Washington, Tyne And Wear, NE38 9DA

 

Based in Washington in Tyne And Wear, Walker Filtration Ltd was setup in 1983, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are listed as Bongaerts, Alex, Fairest, Sean, Van Hove, Ben Paul Karl, Welsh, Robert Mark, Barnes, David Chapman, Droog, Philip Charles, Gill, Christopher John, Powell, Lianne Walker, Powell, Lianne, Walker, Brian, Walker, Carol Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BONGAERTS, Alex 28 February 2018 - 1
FAIREST, Sean 28 February 2018 - 1
VAN HOVE, Ben Paul Karl 28 February 2018 - 1
BARNES, David Chapman 17 January 1995 01 May 2012 1
DROOG, Philip Charles 06 January 2003 07 January 2005 1
GILL, Christopher John 18 March 2013 28 February 2018 1
POWELL, Lianne Walker 28 February 2018 01 September 2018 1
POWELL, Lianne 07 October 2002 28 February 2018 1
WALKER, Brian N/A 28 February 2018 1
WALKER, Carol Ann N/A 28 February 2018 1
Secretary Name Appointed Resigned Total Appointments
WELSH, Robert Mark 05 January 2007 01 January 2016 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Lianne Walker Powell/
1970-06
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mrs Julie Robinson/
1963-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Brian Walker/
1947-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Carol Ann Walker/
1948-09
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
TM01 - Termination of appointment of director 11 October 2018
PSC02 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
PSC07 - N/A 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
TM01 - Termination of appointment of director 14 March 2018
AP01 - Appointment of director 14 March 2018
AP01 - Appointment of director 14 March 2018
AP01 - Appointment of director 14 March 2018
SH10 - Notice of particulars of variation of rights attached to shares 14 March 2018
SH08 - Notice of name or other designation of class of shares 14 March 2018
RESOLUTIONS - N/A 13 March 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
PSC01 - N/A 19 January 2018
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
MR04 - N/A 03 August 2017
AA - Annual Accounts 12 April 2017
CS01 - N/A 20 January 2017
AUD - Auditor's letter of resignation 24 August 2016
RESOLUTIONS - N/A 29 June 2016
AA - Annual Accounts 07 June 2016
RP04 - N/A 03 June 2016
TM02 - Termination of appointment of secretary 15 April 2016
AR01 - Annual Return 20 January 2016
AA - Annual Accounts 05 June 2015
RP04 - N/A 01 May 2015
AR01 - Annual Return 02 March 2015
RESOLUTIONS - N/A 16 January 2015
SH08 - Notice of name or other designation of class of shares 16 January 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 31 May 2013
AP01 - Appointment of director 17 April 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 01 June 2012
TM01 - Termination of appointment of director 01 May 2012
AR01 - Annual Return 02 February 2012
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH01 - Change of particulars for director 03 November 2011
CH03 - Change of particulars for secretary 03 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 31 May 2011
MG01 - Particulars of a mortgage or charge 21 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 May 2011
MG01 - Particulars of a mortgage or charge 05 May 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 June 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH03 - Change of particulars for secretary 21 January 2010
AA - Annual Accounts 18 February 2009
363a - Annual Return 14 January 2009
395 - Particulars of a mortgage or charge 17 December 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 10 January 2008
288a - Notice of appointment of directors or secretaries 09 February 2007
288b - Notice of resignation of directors or secretaries 09 February 2007
363a - Annual Return 10 January 2007
AA - Annual Accounts 06 January 2007
AA - Annual Accounts 06 April 2006
363a - Annual Return 20 February 2006
288c - Notice of change of directors or secretaries or in their particulars 20 February 2006
AA - Annual Accounts 29 January 2005
363s - Annual Return 21 January 2005
288b - Notice of resignation of directors or secretaries 21 January 2005
AA - Annual Accounts 17 May 2004
363s - Annual Return 12 February 2004
395 - Particulars of a mortgage or charge 12 February 2004
AA - Annual Accounts 01 July 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
363s - Annual Return 29 January 2003
288a - Notice of appointment of directors or secretaries 14 November 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 29 March 2002
AUD - Auditor's letter of resignation 05 September 2001
AA - Annual Accounts 28 July 2001
363s - Annual Return 22 January 2001
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 19 April 2000
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2000
AA - Annual Accounts 15 April 2000
363s - Annual Return 09 February 2000
AA - Annual Accounts 26 February 1999
363s - Annual Return 28 January 1999
AA - Annual Accounts 26 February 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 10 February 1997
AA - Annual Accounts 07 June 1996
363s - Annual Return 22 January 1996
AUD - Auditor's letter of resignation 15 February 1995
288 - N/A 19 January 1995
AUD - Auditor's letter of resignation 19 January 1995
363s - Annual Return 19 January 1995
AA - Annual Accounts 13 January 1995
PRE95M - N/A 01 January 1995
395 - Particulars of a mortgage or charge 17 May 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 08 January 1994
AA - Annual Accounts 04 April 1993
363s - Annual Return 25 March 1993
287 - Change in situation or address of Registered Office 30 July 1992
287 - Change in situation or address of Registered Office 30 July 1992
395 - Particulars of a mortgage or charge 09 April 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
RESOLUTIONS - N/A 03 March 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 1992
123 - Notice of increase in nominal capital 03 March 1992
AA - Annual Accounts 28 January 1992
363a - Annual Return 28 January 1992
AA - Annual Accounts 16 February 1991
363a - Annual Return 16 February 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 22 March 1990
AA - Annual Accounts 29 November 1988
363 - Annual Return 29 November 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
AA - Annual Accounts 06 November 1986
363 - Annual Return 06 November 1986
CERTNM - Change of name certificate 24 August 1983
MISC - Miscellaneous document 24 May 1983

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 May 2011 Fully Satisfied

N/A

Debenture 03 May 2011 Fully Satisfied

N/A

Deed of assignment and charge 26 November 2008 Fully Satisfied

N/A

Rent deposit deed 10 February 2004 Fully Satisfied

N/A

Legal charge 11 May 1994 Fully Satisfied

N/A

Legal charge 08 April 1992 Fully Satisfied

N/A

Debenture 26 January 1984 Fully Satisfied

N/A

Debenture 18 January 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.