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PETER WALKER ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Peter Walker Engineering Limited. The company was founded 21 years ago and was given the registration number 04578547. The firm's registered office is in NORTH FERRIBY. You can find them at 9 The Spinney, Swanland, North Ferriby, East Yorkshire. This company's SIC code is 33120 - Repair of machinery.

Company Information

Name:PETER WALKER ENGINEERING LIMITED
Company Number:04578547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33120 - Repair of machinery

Office Address & Contact

Registered Address:9 The Spinney, Swanland, North Ferriby, East Yorkshire, United Kingdom, HU14 3RD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Plantation Drive, North Ferriby, HU14 3BE

Secretary31 October 2002Active
9, The Spinney, Swanland, North Ferriby, United Kingdom, HU14 3RD

Director04 December 2019Active
9, The Spinney, Swanland, North Ferriby, United Kingdom, HU14 3RD

Director04 December 2019Active
22 Plantation Drive, North Ferriby, HU14 3BE

Director08 April 2005Active
22 Plantation Drive, North Ferriby, HU14 3BE

Director31 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary31 October 2002Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director31 October 2002Active

People with Significant Control

Mr Carl Edward Van-Minnen
Notified on:04 December 2019
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:9, The Spinney, North Ferriby, United Kingdom, HU14 3RD
Nature of control:
  • Significant influence or control
Mrs Melanie Jane Van-Minnen
Notified on:04 December 2019
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:9, The Spinney, North Ferriby, United Kingdom, HU14 3RD
Nature of control:
  • Significant influence or control
Mr Peter Edwin Walker
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:United Kingdom
Address:9, The Spinney, North Ferriby, United Kingdom, HU14 3RD
Nature of control:
  • Significant influence or control
Mrs Maureen Walker
Notified on:06 April 2016
Status:Active
Date of birth:December 1944
Nationality:British
Country of residence:United Kingdom
Address:9, The Spinney, North Ferriby, United Kingdom, HU14 3RD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-11-16Address

Change registered office address company with date old address new address.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2020-02-06Persons with significant control

Change to a person with significant control.

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2019-12-12Incorporation

Memorandum articles.

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2019-12-12Resolution

Resolution.

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2019-12-11Capital

Capital allotment shares.

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2019-12-11Capital

Capital name of class of shares.

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2019-12-04Officers

Appoint person director company with name date.

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2019-12-04Officers

Appoint person director company with name date.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-07-23Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type total exemption small.

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