CHARLES WALKER CONSOLIDATED LIMITED
Non-Trading
General Information
NAME
CHARLES WALKER CONSOLIDATED LIMITED
COMPANY NUMBER
00096610
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
28/01/1908
(116 years and 9 months old)
WEBSITE
https://www.habasit.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/01/1908
19/04/1971
CHARLES WALKER AND COMPANY, LIMITED
WEST YORKSHIRE
HX5 9AF
Telephone: 08448359555
TPS: No
1 Sallow Road
Weldon North Industrial Estate
Corby
Northamptonshire
NN17 5JX
Telephone: 8355555
15 Page Road
Sweet Briar Industrial Estate
Norwich
Norfolk
NR3 2BX
Telephone: 8355555
16-17 Tower Road
Washington
Tyne and Wear
NE37 2SH
Telephone: 8355555
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
Telephone: 2076570
Top Meadow Farm
Fen Lane
North Ockendon
Upminster, Essex
RM14 3PR
Unit 2b
Clay Street
Sheffield
South Yorkshire
S9 2PF
Telephone: 8355555
Unit 8c2 Maybrook Road
Castle Vale Industrial Estate
Minworth
Sutton Coldfield, West Midlands
B76 1AL
Telephone: 8355555
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749660) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES WALKER CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CHARLES WALKER CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES WALKER CONSOLIDATED LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2022 - Present (2 years and 2 months) Born in Dec 1971 (age: 52) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 2 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 14/07/1991 - 22/12/1998 (7 years and 5 months) Secretary: 14/07/1991 - 22/12/1998 (7 years and 5 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABASIT INVEST AG | N/A | N/A |
| HABASIT INTERNATIONAL AG | N/A | N/A |
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
| CHARLES WALKER & CO.LIMITED | Non-Trading | View Report |
| CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
| CONVEYOR BELT TECHNOLOGY LIMITED | Non-Trading | View Report |
| DRIVETECHNICS LIMITED | Non-Trading | View Report |
| THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749660) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | Michael Leiterholt (928817607) has left the board |
| 07/09/2022 | Amanda Louise Holtey (927503335) has left the board |
| 07/09/2022 | New Board Member Mark Visman (929973250) Appointed |
| 07/09/2022 | New Board Member Jason Peel (929973116) Appointed |
| 26/08/2022 | New Company Secretary Mark Visman (929941904) Appointed |
| 26/08/2022 | Amanda Holtey (927210817) has left the board |
| 13/10/2021 | Ugo Passadore (927503875) has left the board |
| 13/10/2021 | New Board Member Michael Leiterholt (928817607) Appointed |
| 13/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Ugo Passadore (927503938) has left the board |
| 15/10/2020 | New Board Member Ugo Passadore (927503875) Appointed |
| 08/10/2020 | Stewart Douglas Murdoch (918744164) has left the board |
| 08/10/2020 | New Board Member Ugo Passadore (927503938) Appointed |
| 08/10/2020 | New Board Member Amanda Louise Holtey (927503335) Appointed |
| 30/08/2020 | New Accounts filed |
| 21/07/2020 | Mark Visman (924882454) has left the board |
| 21/07/2020 | New Company Secretary Amanda Holtey (927210817) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 30/07/2018 | Jill Duncan Lee (919349275) has left the board |
| 30/07/2018 | New Company Secretary Mark Visman (924882454) Appointed |
| 19/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 18/12/2014 | New Company Secretary Jill Duncan Lee (919349275) Appointed |
| 02/06/2014 | Richard Neil Smith (909734443) has left the board |
| 02/06/2014 | Mark Simpson (910125721) has left the board |
| 02/06/2014 | New Board Member Stewart Douglas Murdoch (918744164) Appointed |
| 22/02/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 16/03/2013 | New Confirmation Statement filed |
| 14/03/2013 | Change in Reg. Office |
| 22/02/2013 | Change in Reg. Office |
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