Menna Overview
Here’s a quick overview of WALKINSHAW PERFORMANCE LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2004.
WALKINSHAW PERFORMANCE LIMITED
- Company statusactive
- Company No05028481
- Age22 years 6 months Incorporated 28 January 2004
- Officers2
Address
Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP
WALKINSHAW PERFORMANCE LIMITED is an active company incorporated on 28 January 2004 and based in Hertford, Hertfordshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 May 2023
Confirmation Statement With Updates
3 Years Ago on 08 Feb 2023
Change Person Secretary Company With Change Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Feb 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 06 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Feb 2019
Confirmation Statement With Updates
7 Years Ago on 11 Feb 2019
Notification Of A Person With Significant Control
8 Years Ago on 04 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 04 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Apr 2018
Resolution
8 Years Ago on 08 Mar 2018
Capital Allotment Shares
8 Years Ago on 23 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 14 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 13 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAGE, Kenneth | director | Jun 1957 | 16 Jan 2012 |
| WALKINSHAW, Sean Nathan Thomas | director | Nov 1993 | 31 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Martine Marie Mottin Walkinshaw | Apr 1956 | 21 Feb 2018 |
| Narr Asia Limited | 28 Jan 2017 |
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PAGE, Kenneth, WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
PAGE, Kenneth, HART, Sharon Ann, HARDING, Philip John, WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
PAGE, Kenneth, WALKINSHAW, Sean Nathan Thomas, WALKINSHAW, Ryan William Jean, WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann, COOK, Michael George are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
HART, Sharon Ann are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
COOK, Michael George are mutual persons.
WALKINSHAW, Ryan William Jean, WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
WALKINSHAW, Thomas Dobbie Thomson are mutual persons.
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Here’s a quick overview of WALKINSHAW PERFORMANCE LIMITED 👀 — a Hertford, Hertfordshire based business that started in 2004.