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WALKER SIME LIMITED

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

This company is commonly known as Walker Sime Limited. The company was founded 24 years ago and was given the registration number 03882360. The firm's registered office is in TRAFFORD PARK. You can find them at The Cornerhouse, Fourth Avenue, Trafford Park, Manchester. This company's SIC code is 74902 - Quantity surveying activities.

Company Information

Name:WALKER SIME LIMITED
Company Number:03882360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74902 - Quantity surveying activities

Office Address & Contact

Registered Address:The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, M17 1DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director17 January 2024Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director20 April 2015Active
City Air Tower Bldg, 9th Floor, 36 Teheran-Ro 87-Gil, Seoul, South Korea, 06164

Director01 July 2022Active
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, England, M17 1DB

Director01 July 2022Active
City Air Tower Bldg, 9th Floor, 36 Teheran-Ro 87-Gil, Seoul, South Korea, 06164

Director01 July 2022Active
City Air Tower Bldg, 9th Flr, City Air Tower Bldg, 36, Teheran-Ro 87-Gil, Gangnam-Gu, Seoul, South Korea,

Director07 July 2023Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director24 November 1999Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Secretary24 November 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary24 November 1999Active
Wood Vale, Vale Street, Turton, Bolton, BL7 0EB

Director01 August 2007Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director01 January 2015Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director31 May 2019Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director01 July 2020Active
62, Douglas Road, Worsley, Manchester, M28 2SG

Director01 August 2007Active
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, England, M17 1DB

Director01 July 2022Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director01 January 2015Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director24 November 1999Active
32 Warren Drive, Swinton, Manchester, M27 0EA

Director01 February 2008Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director01 July 2019Active
The Cornerhouse, Fourth Avenue, Trafford Park, Manchester, England, M17 1DB

Director01 July 2022Active
6, Leighton Chase, Neston, CH64 3UN

Director07 April 2008Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director24 November 1999Active
The Cornerhouse, Fourth Avenue, Trafford Park, M17 1DB

Director01 January 2014Active

People with Significant Control

Hanmiglobal Uk Limited
Notified on:01 July 2022
Status:Active
Country of residence:England
Address:7, 5th Floor, London, England, SE1 2EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Derek Wayne Walker
Notified on:28 February 2017
Status:Active
Date of birth:May 1963
Nationality:British
Address:The Cornerhouse, Trafford Park, M17 1DB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Frazer Sime
Notified on:28 February 2017
Status:Active
Date of birth:January 1964
Nationality:British
Address:The Cornerhouse, Trafford Park, M17 1DB
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type small.

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2024-02-03Officers

Appoint person director company with name date.

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2023-10-18Officers

Appoint person director company with name date.

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2023-10-05Accounts

Accounts with accounts type small.

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2023-09-21Confirmation statement

Confirmation statement with updates.

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2023-09-18Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-08-02Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-02-24Persons with significant control

Change to a person with significant control.

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2022-12-08Officers

Change person director company with change date.

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2022-12-08Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Officers

Change person director company with change date.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-07-25Resolution

Resolution.

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2022-07-25Incorporation

Memorandum articles.

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2022-07-11Persons with significant control

Notification of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Persons with significant control

Cessation of a person with significant control.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination secretary company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

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2022-07-08Officers

Termination director company with name termination date.

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