About

Registered Number: 01726079
Date of Incorporation: 24/05/1983 (34 years and 8 months ago)
Registered Address: No address supplied

 

Based in the United Kingdom, Walker Filtration Ltd was registered on 24 May 1983, it has a status of "Active". This business has 4 directors listed at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Christopher Gill 18 March 2013 - 1
Lianne Powell 07 October 2002 - 1
Mr Brian Walker 10 January 1992 - 2
Mrs Carol Walker 10 January 1992 - 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
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
SH08 - Notice of name or other designation of class of shares 16 January 2015
RESOLUTIONS - N/A 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
288b - Notice of resignation of directors or secretaries 21 January 2005
363s - Annual Return 21 January 2005
AA - Annual Accounts 17 May 2004
395 - Particulars of a mortgage or charge 12 February 2004
363s - Annual Return 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
395 - Particulars of a mortgage or charge 17 May 1994
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
CERTNM - Change of name certificate 24 August 1983
MISC - Miscellaneous document 24 May 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.