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.
Name | : | PETER WALKER ENGINEERING LIMITED |
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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 | : |
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Registered Address | : | 9 The Spinney, Swanland, North Ferriby, East Yorkshire, United Kingdom, HU14 3RD |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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22 Plantation Drive, North Ferriby, HU14 3BE | Secretary | 31 October 2002 | Active |
9, The Spinney, Swanland, North Ferriby, United Kingdom, HU14 3RD | Director | 04 December 2019 | Active |
9, The Spinney, Swanland, North Ferriby, United Kingdom, HU14 3RD | Director | 04 December 2019 | Active |
22 Plantation Drive, North Ferriby, HU14 3BE | Director | 08 April 2005 | Active |
22 Plantation Drive, North Ferriby, HU14 3BE | Director | 31 October 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 31 October 2002 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 31 October 2002 | Active |
Mr Carl Edward Van-Minnen | ||
Notified on | : | 04 December 2019 |
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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 | : |
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Mrs Melanie Jane Van-Minnen | ||
Notified on | : | 04 December 2019 |
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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 | : |
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Mr Peter Edwin Walker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Maureen Walker | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-16 | Address | Change registered office address company with date old address new address. | Download |
2020-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-06 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-12 | Incorporation | Memorandum articles. | Download |
2019-12-12 | Resolution | Resolution. | Download |
2019-12-11 | Capital | Capital allotment shares. | Download |
2019-12-11 | Capital | Capital name of class of shares. | Download |
2019-12-04 | Officers | Appoint person director company with name date. | Download |
2019-12-04 | Officers | Appoint person director company with name date. | Download |
2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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