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WHITBREAD WALKER LIMITED - One Canada Square Canary Wharf, London, E14 5AP, United Kingdom
Company Information
- Company registration number
- 02535880
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square Canary Wharf
- London
- E14 5AP One Canada Square Canary Wharf, London, E14 5AP UK
Management
- Managing Directors
- MULLEN, James Joseph
- REACH DIRECTORS LIMITED
- Company secretaries
- REACH SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-08-31
- Age Of Company 1990-08-31 34 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Media Wales Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LONGINDEX LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-25
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
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WHITBREAD WALKER LIMITED Company Description
- WHITBREAD WALKER LIMITED is a ltd registered in United Kingdom with the Company reg no 02535880. Its current trading status is "live". It was registered 1990-08-31. It was previously called LONGINDEX LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-25. The latest annual return was filed up to 2012-05-01.It can be contacted at One Canada Square Canary Wharf .
Get WHITBREAD WALKER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Whitbread Walker Limited - One Canada Square Canary Wharf, London, E14 5AP, United Kingdom
- 1990-08-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-26) - AA
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termination-director-company-with-name-termination-date (2023-01-09) - TM01
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confirmation-statement-with-no-updates (2023-05-08) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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accounts-with-accounts-type-dormant (2022-08-08) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-06-03) - CS01
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accounts-with-accounts-type-dormant (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-10-24) - AA
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confirmation-statement-with-no-updates (2020-05-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-18) - AA
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appoint-person-director-company-with-name-date (2019-08-19) - AP01
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termination-director-company-with-name-termination-date (2019-08-19) - TM01
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
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termination-director-company-with-name-termination-date (2019-03-01) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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change-corporate-secretary-company-with-change-date (2018-05-14) - CH04
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accounts-with-accounts-type-dormant (2018-08-28) - AA
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change-corporate-director-company-with-change-date (2018-05-14) - CH02
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-03) - AA
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confirmation-statement-with-updates (2017-05-09) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
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termination-director-company-with-name-termination-date (2014-12-10) - TM01
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accounts-with-accounts-type-dormant (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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resolution (2010-06-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-02) - AR01
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termination-director-company-with-name (2010-06-02) - TM01
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change-corporate-director-company-with-change-date (2010-06-02) - CH02
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change-corporate-secretary-company-with-change-date (2010-06-02) - CH04
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accounts-with-accounts-type-dormant (2010-04-19) - AA
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resolution (2010-01-12) - RESOLUTIONS
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memorandum-articles (2010-08-13) - MEM/ARTS
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-11) - AP01
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appoint-person-director-company-with-name (2009-11-03) - AP01
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-01-16) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-05) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363s
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accounts-with-accounts-type-dormant (2007-01-21) - AA
keyboard_arrow_right 2006
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legacy (2006-06-05) - 363s
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accounts-with-accounts-type-dormant (2006-05-09) - AA
keyboard_arrow_right 2005
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legacy (2005-05-12) - 363s
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accounts-with-accounts-type-dormant (2005-04-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-02) - AA
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legacy (2003-05-14) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-07) - AA
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legacy (2002-08-13) - 288c
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legacy (2002-07-04) - 288c
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legacy (2002-06-10) - 287
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legacy (2002-01-02) - 288a
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legacy (2002-01-02) - 288b
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legacy (2002-05-27) - 363s
keyboard_arrow_right 2001
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legacy (2001-03-26) - 288b
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legacy (2001-05-18) - 363a
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legacy (2001-07-24) - 288c
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legacy (2001-01-05) - 288b
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legacy (2001-11-09) - 288c
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resolution (2001-12-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-10-23) - 288c
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accounts-with-accounts-type-full (2000-09-26) - AA
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legacy (2000-08-29) - 363s
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legacy (2000-08-07) - 288a
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legacy (2000-08-07) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-03) - 287
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-small (1999-03-09) - AA
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legacy (1999-09-03) - 288a
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legacy (1999-10-13) - 288a
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legacy (1999-10-18) - 288b
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auditors-resignation-company (1999-10-20) - AUD
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legacy (1999-10-21) - 288a
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-small (1999-12-22) - AA
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legacy (1999-10-14) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-01-26) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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legacy (1997-01-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-27) - 288b
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-small (1996-11-01) - AA
keyboard_arrow_right 1995
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legacy (1995-11-08) - 288
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legacy (1995-11-08) - 363s
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accounts-with-accounts-type-full (1995-11-16) - AA
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legacy (1995-11-10) - 288
keyboard_arrow_right 1994
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legacy (1994-10-31) - 363s
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accounts-with-accounts-type-small (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-11) - AA
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legacy (1993-10-19) - 363s
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legacy (1993-09-14) - 288
keyboard_arrow_right 1992
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legacy (1992-02-27) - 363a
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legacy (1992-03-13) - 225(1)
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resolution (1992-02-27) - RESOLUTIONS
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legacy (1992-10-06) - 363s
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accounts-with-accounts-type-dormant (1992-03-13) - AA
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-04-19) - CERTNM
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legacy (1991-03-14) - 288
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legacy (1991-03-12) - 287
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memorandum-articles (1991-03-07) - MEM/ARTS
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resolution (1991-01-14) - RESOLUTIONS
keyboard_arrow_right 1990
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incorporation-company (1990-08-31) - NEWINC