| Company Name | Walnik Limited |
|---|---|
| Director | Michael Kinane |
| Company Status | Active |
| Company Number | 03424119 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1997(26 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Michael Kinane |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Rachaels Lake View Bracknell Berkshire RG42 3XU |
| Secretary Name | Mrs Valerie Joan Kinane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 September 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20 Rachaels Lake View Warfield Bracknell Berkshire RG42 3XU |
| Director Name | Mrs Betty June Doyle |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 The Bartons Elstree Hill North Elstree Herts WD6 3EN |
| Director Name | Mr Daniel John Dwyer |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
| Director Name | Anthony Michael Kinane |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Facilities Manager |
| Correspondence Address | 68 Priestwood Avenue Bracknell Berkshire RG42 1XG |
| Director Name | Mr Clive Robert Lawrance |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Squarefield Gardens Hook Basingstoke Hampshire RG27 9QH |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST |
Location
| Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Botwell |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 27 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 3 weeks from now) |
Filing History
| 30 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 9 May 2022 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 8 July 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 25 May 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 August 2019 (3 pages) |
| 28 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with updates (4 pages) |
| 13 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 11 July 2017 | Notification of Michael Kinane as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Michael Kinane as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Michael Kinane as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Blue Michael Kinane as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 11 July 2017 | Notification of Blue Michael Kinane as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Blue Michael Kinane as a person with significant control on 11 July 2017 (2 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 29 March 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 29 March 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 23 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders (4 pages) |
| 12 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders (4 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 30 April 2014 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 20 March 2013 | Accounts for a dormant company made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 6 December 2011 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
| 22 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 22 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 26 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 25 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 29 March 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 24 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 24 September 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 8 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 September 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 8 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 April 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 24 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 24 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
| 19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 19 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 7 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 7 September 2006 | Return made up to 22/08/06; full list of members (3 pages) |
| 26 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 26 May 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 25 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 25 November 2005 | Return made up to 22/08/05; full list of members (3 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 21 October 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 21 October 2004 | Return made up to 22/08/04; full list of members (5 pages) |
| 22 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 22 April 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 31 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Return made up to 22/08/03; full list of members (5 pages) |
| 3 March 2004 | Return made up to 22/08/03; full list of members (5 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 27 August 2002 | Return made up to 22/08/02; full list of members (7 pages) |
| 1 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 1 May 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 30 April 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
| 9 January 2001 | Director resigned (1 page) |
| 9 January 2001 | Director resigned (1 page) |
| 1 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 1 September 2000 | Return made up to 22/08/00; full list of members (7 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
| 20 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 20 August 1999 | Return made up to 22/08/99; no change of members (4 pages) |
| 10 May 1999 | Resolutions
|
| 10 May 1999 | Resolutions
|
| 26 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 26 April 1999 | Accounts for a dormant company made up to 31 August 1998 (2 pages) |
| 20 October 1998 | Return made up to 22/08/98; full list of members (5 pages) |
| 20 October 1998 | Return made up to 22/08/98; full list of members (5 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | Secretary resigned;director resigned (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | Registered office changed on 19/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 19 February 1998 | Secretary resigned;director resigned (1 page) |
| 19 February 1998 | Director resigned (1 page) |
| 19 February 1998 | New director appointed (2 pages) |
| 19 February 1998 | New director appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 23 October 1997 | New secretary appointed (2 pages) |
| 22 August 1997 | Incorporation (16 pages) |
| 22 August 1997 | Incorporation (16 pages) |