WALKINSHAW PERFORMANCE LIMITED
MANUFACTORY HOUSE, BELL LANE, HERTFORD SG14 1BP- Active
- Private Limited Company
- Company No. 05028481
- Last Updated: 01 Mar 2024
Company Profile
WALKINSHAW PERFORMANCE LIMITED was incorporated on Wednesday, January 28, 2004 as a Private Limited Company with registered address in HERTFORD. WALKINSHAW PERFORMANCE LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 20 years 8 months and 24 days.
| Name | WALKINSHAW PERFORMANCE LIMITED |
|---|---|
| Company number | 05028481 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MANUFACTORY HOUSE BELL LANE HERTFORD SG14 1BP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Martine Marie Mottin Walkinshaw Nationality: British |
Dates: Wednesday, February 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Narr Asia Limited Springsgate South, Lower Government Road |
Dates: Saturday, January 28, 2017 - Wednesday, February 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
No mortgages have been registered against WALKINSHAW PERFORMANCE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALKINSHAW PERFORMANCE LIMITED | 28 Jan 2004 |
| C + P SEVENTY THREE LIMITED | 19 Apr 2005 |
| HERTFORD NOMINEES LIMITED | 16 Jun 2005 |
| OLD CHALFORD FARMS LIMITED | 31 Oct 2005 |
| TOM WALKINSHAW GROUP LIMITED | 05 Oct 2006 |