This company is commonly known as Whitbread Walker Limited. The company was founded 33 years ago and was given the registration number 02535880. The firm's registered office is in . You can find them at One Canada Square Canary Wharf, London, , . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHITBREAD WALKER LIMITED |
|---|---|---|
| Company Number | : | 02535880 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 August 1990 |
| End of financial year | : | 25 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One Canada Square Canary Wharf, London, E14 5AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Secretary | 10 December 2001 | Active |
| One Canada Square Canary Wharf, London, E14 5AP | Director | 16 August 2019 | Active |
| One, Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Corporate Director | 10 December 2001 | Active |
| Eastside 91 Lache Lane, Chester, CH4 7LT | Secretary | 01 October 1999 | Active |
| 2a The Mews Llandaff Place, Llandaff, Cardiff, CF5 2AE | Secretary | 31 October 1995 | Active |
| 30 Border Road, Heswall, CH60 2TY | Secretary | 30 July 1999 | Active |
| 9 Brixey Close, Parkstone, Poole, BH12 3PE | Secretary | - | Active |
| Park Farm The Twist, Wigginton, Tring, HP23 6DU | Director | 01 October 1999 | Active |
| 2a The Mews Llandaff Place, Cardiff, CF5 2AE | Director | - | Active |
| Maraval, Hamm Court, Weybridge, KT13 8YG | Director | 20 July 2000 | Active |
| One Canada Square Canary Wharf, London, E14 5AP | Director | 17 November 2014 | Active |
| One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP | Director | 01 March 2019 | Active |
| 64 Caer Bryn, Pentwynmawr Newbridge, Newport, NP1 4EL | Director | 24 May 1996 | Active |
| Flat 31, 9 Albert Embankment, London, SE1 7HD | Director | 30 July 1999 | Active |
| Preswylfa, Corntown Road, Ewenny, CF35 5BH | Director | 30 July 1999 | Active |
| 26 Bellpit Close, Worsley, Manchester, M28 7XH | Director | 30 July 1999 | Active |
| One Canada Square Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
| One Canada Square Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
| One Canada Square Canary Wharf, London, E14 5AP | Director | 01 October 2009 | Active |
| 10 Pembroke Villas, The Green, Richmond-Upon-Thames, TW9 1QF | Director | 01 October 1999 | Active |
| Lanterns Lodge Drove, Woodfalls, Salisbury, SP5 2NH | Director | 04 December 1992 | Active |
| 9 Brixey Close, Parkstone, Poole, BH12 3PE | Director | - | Active |
| Media Wales Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One Canada Square, Canary Wharf, London, England, E14 5AP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Insolvency | Legacy. | Download |
| 2024-04-15 | Capital | Legacy. | Download |
| 2024-04-15 | Resolution | Resolution. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
| 2019-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-01 | Officers | Appoint person director company with name date. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-08-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Officers | Change corporate director company with change date. | Download |
| 2018-05-14 | Officers | Change corporate secretary company with change date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-11 | Accounts | Accounts with accounts type dormant. | Download |
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