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WALKER HENFIELD LIMITED

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

This company is commonly known as Walker Henfield Limited. The company was founded 8 years ago and was given the registration number 10104334. The firm's registered office is in CHELTENHAM. You can find them at White Lion House Gloucester Road, Staverton, Cheltenham, . This company's SIC code is 70221 - Financial management.

Company Information

Name:WALKER HENFIELD LIMITED
Company Number:10104334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:White Lion House Gloucester Road, Staverton, Cheltenham, England, GL51 0TF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF

Director05 April 2016Active
White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF

Director16 February 2018Active
White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF

Director05 April 2016Active
White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF

Director05 April 2016Active
White Lion House, Gloucester Road, Staverton, Cheltenham, England, GL51 0TF

Director16 February 2018Active
C/O Churchdown Chambers, Bordyke, Tonbridge, England, TN9 1NR

Director05 April 2016Active

People with Significant Control

The Traffic Group Limited
Notified on:16 February 2018
Status:Active
Country of residence:England
Address:White Lion House, Gloucester Road, Cheltenham, England, GL51 0TF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Walker
Notified on:04 April 2017
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:White Lion House, Gloucester Road, Cheltenham, England, GL51 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Henden
Notified on:04 April 2017
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:White Lion House, Gloucester Road, Cheltenham, England, GL51 0TF
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2024-01-18Accounts

Accounts with accounts type dormant.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type dormant.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-01-25Accounts

Accounts with accounts type small.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-01-29Accounts

Accounts with accounts type small.

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2020-04-15Mortgage

Mortgage satisfy charge full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type small.

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2019-10-12Officers

Termination director company with name termination date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with updates.

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2018-04-12Resolution

Resolution.

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2018-04-06Accounts

Accounts amended with accounts type total exemption full.

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2018-02-16Persons with significant control

Notification of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Persons with significant control

Cessation of a person with significant control.

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2018-02-16Accounts

Change account reference date company current extended.

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2018-02-16Address

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

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Officers

Appoint person director company with name date.

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2018-02-16Officers

Termination director company with name termination date.

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2018-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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