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WALKRIGHT LIMITED

Learn more about WALKRIGHT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARAMEAD BUSINESS CENTRE, HUMBERSTONE ROAD, LEICESTER, LE1 2LH

WALKRIGHT LIMITED on the map

Company type: Private Limited Company
Company number: 00242864
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.10.09
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.10.03
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2014.05.15

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/15
Form type: AA
Date: 2016.02.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/14
Form type: AA
Date: 2015.07.02
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 4606555.2
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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REGISTRATION OF A CHARGE / CHARGE CODE 002428640095
Form type: MR01
Date: 2014.05.15
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH
Form type: TM01
Date: 2014.04.22
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DIRECTOR APPOINTED MR JOHN CHARLES PENNINGTON SMITH
Form type: AP01
Date: 2014.04.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/10/13
Form type: AA
Date: 2014.03.24
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/12
Form type: AA
Date: 2013.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2012.12.27
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PREVSHO FROM 31/12/2011 TO 30/09/2011
Form type: AA01
Date: 2012.09.24
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/11
Form type: AA
Date: 2011.05.18
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 93
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 92
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 90
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 84
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 80
Form type: MG02
Date: 2010.05.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 77
Form type: MG02
Date: 2010.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/10
Form type: AA
Date: 2010.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/09
Form type: AA
Date: 2009.09.07
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/06
Form type: AA
Date: 2007.07.19
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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COMPANY NAME CHANGED, SHOOZE LIMITED, CERTIFICATE ISSUED ON 17/08/05
Form type: CERTNM
Date: 2005.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.08.04
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COMPANY NAME CHANGED, WILLIAM TIMPSON LIMITED, CERTIFICATE ISSUED ON 06/07/05
Form type: CERTNM
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/05
Form type: AA
Date: 2005.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03
Form type: AA
Date: 2003.08.20
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/01
Form type: AA
Date: 2002.10.30
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/01
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REGISTERED OFFICE CHANGED ON 11/05/01 FROM:, MURRAYFIELD ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE LE3 1DZ
Form type: 287
Date: 2001.05.11
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28

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Company directors and board members:

KEITH RICHARD PHILLIPS (current)
Secretary, F D, 2000.12.21
19 PEPPER DRIVE QUORN , LOUGHBOROUGH
LE12 8TT, LEICESTERSHIRE
ANTHONY EDWARD PENNINGTON SMITH (current)
Director, CHIEF EXECUTIVE, 2000.11.17
THE GRANGE MAIN STREET SLAWSTON , MARKET HARBOROUGH
LE16 7UF, LEICESTERSHIRE
JOHN CHARLES PENNINGTON SMITH (current)
Director, 2014.04.17
35 TEILO STREET , CARDIFF
CF11 9JN
WALES
GEOFFREY MICHAEL DUGGAN (resigned)
Secretary, 1992.05.25 - 1998.04.09
WESTDALE 19 COSBY ROAD COUNTESTHORPE , LEICESTER
LE8 5PD, LEICESTERSHIRE
PAUL SIMEON RYAN (resigned)
Secretary, 1998.04.09 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
HENRY JOHN MERVYN BLAKENEY (resigned)
Director, DIRECTOR (NON-EXECUTIVE), 1992.05.25 - 1992.06.24
20 RAWLINGS STREET , LONDON
SW3 2LS
DENIS PATRICK CASSIDY (resigned)
Director, 1992.09.17 - 1999.05.06
19 ASHBURNHAM CLOSE EAST FINCHLEY , LONDON
N2 0NH
JOHN HENRY CHAPMAN (resigned)
Director, 1992.09.17 - 2000.12.21
34 GLENFIELD FRITH DRIVE GLENFIELD , LEICESTER
LE3 8PQ, LEICESTERSHIRE
GRAHAM STUART LESLIE DUNN (resigned)
Director, 1992.05.25 - 1995.02.21
FIELDINGS 46 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 5HY, LEICESTERSHIRE
ANDREW LOUIS OLIVER (resigned)
Director, 1992.05.25 - 1992.06.24
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9TS, LEICESTERSHIRE
ANDREW LOUIS OLIVER (resigned)
Director, 1992.09.17 - 1993.10.11
OLD SCHOOL HOUSE CHAPEL STREET , BELTON IN RUTLAND
LE15 9TS, LEICESTERSHIRE
IAN DAVID OLIVER (resigned)
Director, 1992.05.25 - 1992.09.17
HADDON DALE WEST END WEST HADDON , NORTHAMPTON
NN6 7AY, NORTHAMPTONSHIRE
PAUL SIMEON RYAN (resigned)
Director, FINANCE DIRECTOR, 1993.09.15 - 2000.12.21
ROSE COTTAGE KNOSSINGTON , OAKHAM
LE15 8LX, LEICESTERSHIRE
MICHAEL JOHN SMITH (resigned)
Director, CHAIRMAN, 2000.11.17 - 2014.04.17
OLD MILL HOUSE SWINGBRIDGE STREET FOXTON , MARKET HARBOROUGH
LE16 7RH, LEICESTERSHIRE
GRAHAM REGINALD TAYLOR (resigned)
Director, 1992.05.25 - 1992.07.13
TAYELL HOUSE 5 LEES CLOSE WHITTLEBURY , TOWCESTER
NN12 8XF, NORTHAMPTONSHIRE
MARTIN STEWART WATTS (resigned)
Director, 1995.09.04 - 2000.05.30
CHARITY HOUSE CHAPEL LANE SOMERBY , MELTON MOWBRAY
LE14 2PR, LEICESTERSHIRE
DAVID MORRIS WILLIAMS (resigned)
Director, BUYING AND MERCHANDISING DIREC, 1993.11.08 - 1995.12.31
KINGSWOOD 9 SILVER LANE , PURLEY
CR8 3HJ, SURREY

Companies near to WALKRIGHT ltd.

Information about the Private Limited Company WALKRIGHT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data