This company is commonly known as Walker Greenbank Plc.. The company was founded 125 years ago and was given the registration number 00061880. The firm's registered office is in DENHAM. You can find them at Chalfont House, Oxford Road, Denham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | WALKER GREENBANK PLC. |
|---|---|---|
| Company Number | : | 00061880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 1899 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Chalfont House, Oxford Road, Denham, UB9 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Monometer House, Rectory Grove, Leigh-On-Sea, England, SS9 2HL | Corporate Secretary | 22 June 2023 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 03 November 2021 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 11 March 2019 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 30 April 2018 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 03 November 2021 | Active |
| Chalfont House, Oxford Road, Denham, United Kingdom, UB9 4DX | Director | 01 February 2019 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 01 November 2021 | Active |
| Bank Farm,Bank Green, Bellingdon, Chesham, HP5 2UT | Secretary | - | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Secretary | 31 January 2012 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Secretary | 04 April 2012 | Active |
| 41 Sibley Avenue, Harpenden, AL5 1HF | Secretary | 15 January 2000 | Active |
| Taullan, Long Walk, Chalfont St Giles, HP8 4AN | Secretary | 04 September 1992 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Secretary | 02 October 2000 | Active |
| White House Farm, 2 Church Street, Loughborough, LC12 7LT | Director | 23 September 1998 | Active |
| Penton House, 64a High Street, Harrow On The Hill, HA1 3LL | Director | 23 September 1998 | Active |
| Ridgeways 18 Chiltern Hills Road, Beaconsfield, HP9 1PL | Director | 01 May 1997 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 21 July 2005 | Active |
| 21 Embankment Gardens, London, SW3 4LW | Director | 25 June 1997 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 03 March 2014 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 17 December 2008 | Active |
| 14 Arnprior Place, Alloway, Ayr, KA7 4PT | Director | 01 December 2004 | Active |
| Banergatan 3, Stockholm, Sweden, FOREIGN | Director | 09 March 2004 | Active |
| 19 Horsley Court, Montaigne Close Regency Street, London, SW1 4BF | Director | 28 March 2001 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 31 October 2016 | Active |
| 107 Wolsey Road, Moor Park, Northwood, HA6 2EB | Director | - | Active |
| The Old Rectory, 1 Barn Corner, Collingtree, Northampton, NN4 0NF | Director | 15 April 2002 | Active |
| Beckfield House, Main Street East Keswick, Leeds, LS17 9DB | Director | 28 March 2001 | Active |
| 53 Chelsea Crescent, Chelsea Harbour, London, SW10 0XB | Director | - | Active |
| Pine Lodge Stocking Lane, East Leake, Loughborough, LE12 5RL | Director | 28 February 1996 | Active |
| Eastleach House, Eastleach, Cirencester, GL7 3NW | Director | - | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 07 September 1999 | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 01 December 2004 | Active |
| Bull Baiters Bull Baiters Lane, Hyde Heath, Amersham, HP6 5RS | Director | - | Active |
| Chalfont House, Oxford Road, Denham, UB9 4DX | Director | 19 September 2007 | Active |
| Chalfont House, Oxford Road, Denham, United Kingdom, UB9 4DX | Director | 27 November 2018 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-14 | Capital | Capital allotment shares. | Download |
| 2023-07-18 | Resolution | Resolution. | Download |
| 2023-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-26 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-26 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-06 | Capital | Capital allotment shares. | Download |
| 2022-08-10 | Resolution | Resolution. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-16 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-08-10 | Resolution | Resolution. | Download |
| 2021-08-10 | Incorporation | Memorandum articles. | Download |
| 2021-07-24 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Address | Change sail address company with old address new address. | Download |
| 2020-12-09 | Change of name | Certificate change of name company. | Download |
| 2020-08-22 | Resolution | Resolution. | Download |
| 2020-08-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
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