Whitbread Walker Limited

Company Name	Whitbread Walker Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	02535880
Category	Private Limited Company
Incorporation Date	31 August 1990(33 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(11 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(11 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mrs Julie Diane Bussell
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 30 July 1999)
Role	Exhibition Organiser
Correspondence Address	2a The Mews Llandaff Place Cardiff CF5 2AE Wales

Director Name	Mr Bryan Walker
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Exhibition Organiser
Correspondence Address	9 Brixey Close Parkstone Poole Dorset BH12 3PE

Secretary Name	Mr Bryan Walker
Nationality	British
Status	Resigned
Appointed	31 August 1991(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 31 October 1994)
Role	Company Director
Correspondence Address	9 Brixey Close Parkstone Poole Dorset BH12 3PE

Director Name	Amanda Cheryl Hurst Walker
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1992(2 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Publisher
Correspondence Address	Lanterns Lodge Drove Woodfalls Salisbury Wiltshire SP5 2NH

Secretary Name	Samantha Justine Jeffries
Nationality	British
Status	Resigned
Appointed	31 October 1995(5 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	2a The Mews Llandaff Place Llandaff Cardiff CF5 2AE Wales

Director Name	Mark Furnival
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1996(5 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 July 1996)
Role	Sales Manager
Correspondence Address	64 Caer Bryn Pentwynmawr Newbridge Newport Gwent NP1 4EL Wales

Director Name	Michael David Masters
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2000)
Role	Finance Director
Correspondence Address	26 Bellpit Close Worsley Manchester Lancashire M28 7XH

Director Name	Mark Derrick Haysom
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Preswylfa Corntown Road Ewenny Mid Glamorgan CF35 5BH Wales

Director Name	Charles Philip Graf
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Flat 31 9 Albert Embankment London SE1 7HD

Secretary Name	Michael Paterson Ryan
Nationality	British
Status	Resigned
Appointed	30 July 1999(8 years, 11 months after company formation)
Appointment Duration	2 months (resigned 30 September 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Border Road Heswall Wirral CH60 2TY Wales

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Park Farm The Twist Wigginton Tring Hertfordshire HP23 6DU

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	01 October 1999(9 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(9 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2009)
Role	Barrister
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(19 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(24 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(28 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	whitbreadwalker.co.uk

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

3 at £1	Media Wales LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (2 weeks, 6 days from now)

Filing History

24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
11 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
7 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
14 May 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
14 May 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
3 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
10 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 3 (5 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
14 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (4 pages)
26 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 3 (4 pages)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
10 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
27 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 3 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
2 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
3 October 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Termination of appointment of Paul Vickers as a director (1 page)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 June 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 June 2010	Termination of appointment of Paul Vickers as a director (1 page)
2 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
11 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
3 November 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
13 May 2009	Return made up to 01/05/09; full list of members (3 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
16 January 2009	Accounts for a dormant company made up to 28 December 2008 (7 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
14 May 2008	Return made up to 01/05/08; full list of members (3 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
5 February 2008	Accounts for a dormant company made up to 30 December 2007 (7 pages)
8 June 2007	Return made up to 01/05/07; full list of members (6 pages)
8 June 2007	Return made up to 01/05/07; full list of members (6 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
21 January 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
5 June 2006	Return made up to 01/05/06; full list of members (6 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
9 May 2006	Accounts for a dormant company made up to 1 January 2006 (7 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
12 May 2005	Return made up to 01/05/05; full list of members (6 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
19 April 2005	Accounts for a dormant company made up to 2 January 2005 (7 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
14 July 2004	Full accounts made up to 28 December 2003 (9 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
18 May 2004	Return made up to 01/05/04; full list of members (6 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
2 October 2003	Full accounts made up to 29 December 2002 (9 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/03 (6 pages)
14 May 2003	Return made up to 01/05/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/05/03 (6 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
7 October 2002	Full accounts made up to 30 December 2001 (10 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
10 June 2002	Registered office changed on 10/06/02 from: kingsfield court, chester business park chester cheshire CH4 9RE (1 page)
10 June 2002	Registered office changed on 10/06/02 from: kingsfield court, chester business park chester cheshire CH4 9RE (1 page)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
27 May 2002	Return made up to 01/05/02; full list of members (6 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
29 October 2001	Full accounts made up to 31 December 2000 (12 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
18 May 2001	Return made up to 01/05/01; full list of members (6 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
26 September 2000	Full accounts made up to 2 January 2000 (11 pages)
26 September 2000	Full accounts made up to 2 January 2000 (11 pages)
26 September 2000	Full accounts made up to 2 January 2000 (11 pages)
29 August 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
29 August 2000	Return made up to 31/08/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	New director appointed (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
22 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
22 December 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
3 November 1999	Return made up to 31/08/99; full list of members (10 pages)
3 November 1999	Return made up to 31/08/99; full list of members (10 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
21 October 1999	New director appointed (5 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
14 October 1999	Secretary resigned (1 page)
14 October 1999	Secretary resigned (1 page)
13 October 1999	New secretary appointed (2 pages)
13 October 1999	New secretary appointed (2 pages)
3 September 1999	New secretary appointed (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU (1 page)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (3 pages)
3 September 1999	New director appointed (6 pages)
3 September 1999	New secretary appointed (6 pages)
3 September 1999	New director appointed (6 pages)
3 September 1999	Registered office changed on 03/09/99 from: 2ND floor, jonsen house 43 commercial road poole dorset BH14 0HU (1 page)
3 September 1999	New director appointed (6 pages)
3 September 1999	New director appointed (6 pages)
9 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
9 March 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
10 February 1999	Return made up to 31/08/98; no change of members (4 pages)
10 February 1999	Return made up to 31/08/98; no change of members (4 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
26 January 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
24 November 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 November 1997	Return made up to 31/08/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
22 January 1997	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 January 1997	Return made up to 31/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1996	Director resigned (1 page)
27 December 1996	Director resigned (1 page)
22 November 1996	New director appointed (2 pages)
22 November 1996	New director appointed (2 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
16 November 1995	Full accounts made up to 31 December 1994 (11 pages)
16 November 1995	Full accounts made up to 31 December 1994 (11 pages)
10 November 1995	New secretary appointed (2 pages)
10 November 1995	New secretary appointed (2 pages)

Whitbread Walker Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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