NORMAN WALKER (MACHINERY) LIMITED
10 - 11 CHARTERHOUSE SQUARE, LONDON EC1M 6EE- Active
- Private Limited Company
- Company No. 00627697
- Last Updated: 01 Mar 2024
Company Profile
NORMAN WALKER (MACHINERY) LIMITED was incorporated on Friday, May 8, 1959 as a Private Limited Company with registered address in LONDON. NORMAN WALKER (MACHINERY) LIMITED has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 65 years 4 months and 11 days.
| Name | NORMAN WALKER (MACHINERY) LIMITED |
|---|---|
| Company number | 00627697 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pneumatic Services Limited Roman Way Industrial Estate, Ribbleton, PR2 5BE |
Dates: Tuesday, February 23, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Kerrie Lorraine Jayne Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
| Mr Jonathan Simon Biggs Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 23, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 14 February 2017 |
| Last confirmation statement dated | 17 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NORMAN WALKER (MACHINERY) LIMITED | 08 May 1959 |