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TENNECO-WALKER(U.K.)LIMITED

Learn more about TENNECO-WALKER(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 HOLBORN VIADUCT, LONDON, EC1A 2DY

TENNECO-WALKER(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00985395
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.23
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.15
documents available: 1

Mortgages:

ABN AMRO BANK N.V.
DEED OF CHARGE - Outstanding on 2007.04.20

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ENRIQUE ORTA CID
Form type: TM01
Date: 2016.07.08
£2.95
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DIRECTOR APPOINTED GEORGINA LOUISE BIGGS
Form type: AP01
Date: 2016.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDS
Form type: TM01
Date: 2016.03.15
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 12323200
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SECOND FILING WITH MUD 15/09/14 FOR FORM AR01
Form type: RP04
Date: 2015.10.23
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.12
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APPOINTMENT TERMINATED, SECRETARY LESLEY VOGT
Form type: TM02
Date: 2015.09.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
Child documents:
Document type: ANNOTATION
Date: 2015.10.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/10/2015.
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19/12/13 STATEMENT OF CAPITAL GBP 12323200
Form type: SH01
Date: 2014.01.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.01.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.01.20
Child documents:
Document type: ANNOTATION
Date: 2014.01.20
Form type: RES01
Document description: ADOPT ARTICLES 18/12/2013
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DIRECTOR APPOINTED DAVID IAN RICHARDS
Form type: AP01
Date: 2013.10.15
£2.95
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DIRECTOR APPOINTED ENRIQUE ORTA CID
Form type: AP01
Date: 2013.10.15
£2.95
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THEODORE BONNEU
Form type: TM01
Date: 2013.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER EVANS
Form type: TM01
Date: 2013.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.21
£2.95
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH01
Date: 2011.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EVANS / 14/01/2011
Form type: CH01
Date: 2011.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THEODORE VALERE BONNEU / 14/01/2011
Form type: CH01
Date: 2011.02.14
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY MARGARET VOGT / 14/01/2011
Form type: CH03
Date: 2011.02.14
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HORACE DRAA III
Form type: TM01
Date: 2010.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.01
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.09

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Company directors and board members:

GEORGINA LOUISE BIGGS (current)
Director, ACCOUNTANT, 2016.06.10
UNIT 3 TAFARNAUBACH INDUSTRIAL ESTATE , TAFARNAUBACH, TREDEGAR
NP22 3AA, GWENT
LESLEY MARGARET VOGT (current)
Director, ACCOUNTANT, 2002.09.06
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
KENNETH DALE ALLEN (resigned)
Secretary, COMPANY SECRETARY, 1995.12.31 - 1997.06.01
97 EATON TERRACE , LONDON
SW1W 8TW
PAUL ROGER JEFFERSON (resigned)
Secretary, 1991.10.31 - 1995.12.31
MONTLOUGUE , 81800 GRAZAC
TN12 9BQ
FRANCE
LESLEY MARGARET VOGT (resigned)
Secretary, ACCOUNTANT, 2000.02.03 - 2015.07.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
HENRY BARRY WHITE (resigned)
Secretary, 1991.09.15 - 1991.10.31
51 SPRINGBANK , WINCHMORE HILL
N21 1JH, LONDON
ENGLAND
DAVID EDWARD ZERHUSEN (resigned)
Secretary, 1997.06.01 - 2000.02.03
18 HAMPSTEAD WAY HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7LS
DAVID JOHN BAKER (resigned)
Director, PLANT MANAGER, 2002.02.08 - 2003.04.01
11 BROOKFIELDS , CRICKHOWELL
NP8 1DJ, POWYS
THEODORE VALERE BONNEU (resigned)
Director, FINANCE DIRECTOR, 2007.01.24 - 2013.10.01
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
TIMOTHY RICHARD DONOVAN (resigned)
Director, ATTORNEY, 2000.10.18 - 2007.02.28
1310 LONGMEADOW LANE , LAKE FOREST
ILLINOIS 60045
USA
HORACE VINCENT DRAA III (resigned)
Director, GENERAL COUNSEL, 2007.01.24 - 2010.03.12
KAEL V.LLOREINENLAAN 3 3080 , TERVUREN
3080
BELGIUM
PHILIP ERIC ELLIS (resigned)
Director, PLANT MANAGER, 2001.01.15 - 2006.04.13
JESWANG SUNNYSIDE ROAD , UTTOXETER
ST14 7LU, STAFFORDSHIRE
PETER EVANS (resigned)
Director, ACCOUNTANT, 2002.09.06 - 2013.09.26
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
MARK PAUL FRISSORA (resigned)
Director, EXECUTIVE, 2000.10.18 - 2006.07.19
25840 WEST RIVER ROAD , PERRYSBURG
OHIO 43551
USA
DAVID GARNER (resigned)
Director, CERTIFIED ACCOUNTANT, 1993.08.01 - 1997.07.17
2 YORK AVENUE FULWOOD , PRESTON
PR2 4JU, LANCASHIRE
NEIL FRASER HARRIS (resigned)
Director, ACCOUNTANT, 2002.09.06 - 2003.03.28
33 WROXALL ROAD , SOLIHULL
B91 1DR, WEST MIDLANDS
RAYMOND STEVEN JENKINS (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.15 - 1997.06.25
41 APPLECROSS DRIVE , BURNLEY
BB10 4JP, LANCASHIRE
THOMAS GRAHAM KELLY (resigned)
Director, 1997.04.11 - 2000.10.18
106 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HF, WEST MIDLANDS
THOMAS GRAHAM KELLY (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.15 - 1993.08.01
106 OLD STATION ROAD HAMPTON IN ARDEN , SOLIHULL
B92 0HF, WEST MIDLANDS
URSZULA JADWIGA KITCHEN (resigned)
Director, TREASURER, 2000.10.18 - 2002.06.30
WILLOW HOUSE 22 HOMEFIELD ROAD , RADLETT
WD7 8PY, HERTFORDSHIRE
WILLIAM FERRELL MACLEAN (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.15 - 1993.04.01
RAAPHORSTLAAN 19A 2245 BG WASSENAAR ,
FOREIGN
THE NETHERLANDS
ENRIQUE ORTA CID (resigned)
Director, NONE, 2013.10.07 - 2016.06.10
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
JEFFREY PENNY (resigned)
Director, 1997.04.11 - 2001.12.20
14 BARLEY COURT THE MALTINGS , LEAMINGTON SPA
CV32 5FQ, WARWICKSHIRE
JOHN PAUL REILLY (resigned)
Director, BUSINESS EXECUTIVE, 1991.09.15 - 1993.09.08
644 SPRUCE LAKE FOREST , ILLINOIS
60045
DAVID IAN RICHARDS (resigned)
Director, NONE, 2013.10.07 - 2015.09.30
21 HOLBORN VIADUCT LONDON ,
EC1A 2DY
RICHARD ARTHUR SNELL (resigned)
Director, PRESIDENT AND CHIEF EXECUTIVE, 1993.09.08 - 1996.11.05
431 SADDLE RUN LAKE FOREST , ILLINOIS 60045 USA
FOREIGN

Companies near to TENNECO-WALKER(U.K.)ltd.

Information about the Private Limited Company TENNECO-WALKER(U.K.)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: 2016.07.09. Reload the data