Menna Overview
Here’s a quick overview of CHARLES WALKER CONSOLIDATED LIMITED 👀 — a Elland, West Yorkshire based business that started in 1908.
CHARLES WALKER CONSOLIDATED LIMITED
- Company statusactive
- Company No00096610
- Age118 years 6 months Incorporated 28 January 1908
- Officers3
Address
Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, HX5 9AF, England
CHARLES WALKER CONSOLIDATED LIMITED is an active company incorporated on 28 January 1908 and based in Elland, West Yorkshire, England. The company was registered 118 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Feb 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Sep 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Aug 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 11 Oct 2021
Accounts With Accounts Type Dormant
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 06 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Jul 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTLETT, Susan, Mrs. | secretary | 25 Sept 2024 | |
| PEEL, Jason | director | Apr 1973 | 24 Aug 2022 |
| VISMAN, Mark | director | Dec 1971 | 24 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Habasit (Uk) Limited | 06 Apr 2016 |
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SIMPSON, Mark, SMITH, Richard Neil, HIGHAM, David, WIKE, Steven Richard are mutual persons.
SIMPSON, Mark are mutual persons.
SIMPSON, Mark are mutual persons.
ANDERSON, Michael John are mutual persons.
ANDERSON, Michael John are mutual persons.
ANDERSON, Michael John are mutual persons.
FAULKNER, Geoffrey Charles, JAMES, Peter Stoyle are mutual persons.
FAULKNER, Geoffrey Charles, JAMES, Peter Stoyle are mutual persons.
FAULKNER, Geoffrey Charles, JAMES, Peter Stoyle are mutual persons.
HIGHAM, David are mutual persons.
HOPE, John Anthony Leigh are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
JAMES, Peter Stoyle are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
MURDOCH, Stewart Douglas are mutual persons.
A J TRANSMISSIONS & CONVEYORS LIMITED
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BRITISH GEAR ASSOCIATION
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HIGHAM, David are mutual persons.
VEGAN RUNNERS UK LTD
HOLTEY, Amanda Louise are mutual persons.
AGE UK LANCASHIRE
JAMES, Peter Stoyle are mutual persons.
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Menna Overview
Here’s a quick overview of CHARLES WALKER CONSOLIDATED LIMITED 👀 — a Elland, West Yorkshire based business that started in 1908.