| Company Name | Walker And Hawkes (Holdings) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 02186058 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1987(36 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Kevin Anthony Brosnan |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Tower Cottage Mill Lane Weston Hertfordshire SG4 7AJ |
| Director Name | Mr Laurence Frederick Charles Haldron |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lawrence Avenue Letchworth Hertfordshire SG6 2EY |
| Director Name | Howard Lavers |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | Irie Manor Church Road Sutton Sandy Bedfordshire SG19 2NB |
| Secretary Name | Mrs Elizabeth Anne Baker |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Correspondence Address | 3 The Ridgeway Hitchin Hertfordshire SG5 2BT |
| Director Name | Roger Ward |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(4 years, 2 months after company formation) |
| Appointment Duration | 6 days (resigned 31 January 1992) |
| Role | Company Director |
| Correspondence Address | 17 Rowington Close Luton Bedfordshire LU2 9TZ |
Location
| Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £4,290,007 |
| Gross Profit | £3,114,216 |
| Net Worth | £869,160 |
| Current Liabilities | £1,078,337 |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 May |
Filing History
| 2 August 2002 | Return of final meeting of creditors (1 page) |
|---|---|
| 11 June 1998 | Registered office changed on 11/06/98 from: 89 walsworth rd hitchin herts SG4 9SH (1 page) |
| 13 May 1997 | Order of court to wind up (1 page) |
| 1 April 1997 | Strike-off action suspended (1 page) |
| 21 January 1997 | First Gazette notice for compulsory strike-off (1 page) |