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- WALKINSHAW PERFORMANCE LIMITED
WALKINSHAW PERFORMANCE LIMITED
Active - Accounts Filed
General Information
NAME
WALKINSHAW PERFORMANCE LIMITED
COMPANY NUMBER
05028481
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
28/01/2004
(20 years and 9 months old)
WEBSITE
www.walkinshawperformance.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2005
05/10/2006
TOM WALKINSHAW GROUP LIMITED
View all previous names
Previous Names
31/10/2005 05/10/2006 TOM WALKINSHAW GROUP LIMITED
16/06/2005 31/10/2005 OLD CHALFORD FARMS LIMITED
19/04/2005 16/06/2005 HERTFORD NOMINEES LIMITED
28/01/2004 19/04/2005 C + P SEVENTY THREE LIMITED
HERTFORDSHIRE
SG14 1BP
Manufactory House
Bell Lane
Hertford
Hertfordshire
SG14 1BP
Old Chalford Farm
Oxford Road
Old Chalford
Chipping Norton, Oxfordshire
OX7 5QW
Telephone: 646696
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WALKINSHAW PERFORMANCE 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 WALKINSHAW PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKINSHAW PERFORMANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
24/08/2006 - Present (18 years and 2 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/01/2012 - Present (12 years and 10 months) Born in Jun 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
31/07/2012 - Present (12 years and 3 months) Born in Nov 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
28/01/2004 - Present (20 years and 9 months) Born in Jan 1971 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 245 |
View Report |
28/01/2004 - Present (20 years and 9 months) Born in Oct 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 135 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 21/10/2024 | Event: New Accounts filed |
Date: 02/02/2024 | Event: New Confirmation Statement filed |
Date: 18/05/2023 | Event: New Accounts filed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 25/05/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 13/02/2021 | Event: New Confirmation Statement filed |
Date: 05/03/2020 | Event: New Accounts filed |
Date: 11/02/2020 | Event: New Confirmation Statement filed |
Date: 28/02/2019 | Event: New Accounts filed |
Date: 14/02/2019 | Event: New Confirmation Statement filed |
Date: 13/04/2018 | Event: New Accounts filed |
Date: 17/02/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: Ryan William Jean Walkinshaw (914680489) has left the board |
Date: 03/05/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 22/04/2016 | Event: New Accounts filed |
Date: 16/03/2016 | Event: New Annual Return filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 29/02/2016 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 29/04/2014 | Event: New Accounts filed |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 27/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 11/02/2013 | Event: New Annual Return filed |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 26/09/2012 | Event: New Accounts filed |
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