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WHITBREAD WALKER LIMITED

Dissolved

Company number 02535880

Liverpool · Incorporated 31 August 1990

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

Dormant Company · SIC 99999

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LONGINDEX LIMITED · 31 August 1990 – 18 April 1991

Previous registered addresses

One Canada Square Canary Wharf London E14 5AP · until 1 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
25 December 2022
Next due
—
Confirmation statement Up to date
Last filed
1 May 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
25 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MULLEN, James Joseph
Director
16 August 2019
RS
REACH SECRETARIES LIMITED
Corporate Secretary
10 December 2001
RD
REACH DIRECTORS LIMITED
Corporate Director
10 December 2001
FS
FULLER, Simon Jeremy Ian
Director · Resigned
1 March 2019
FS
FOX, Simon Richard
Director · Resigned
17 November 2014
VV
VAGHELA, Vijay Kumar Lakhman Meghji
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 2009
EM
EWING, Margaret
Director · Resigned
20 July 2000
DC
DIGGORY, Catherine Jeanne
Secretary · Resigned
1 October 1999
AC
ALLWOOD, Charles John
Director · Resigned
1 October 1999
VP
VICKERS, Paul Andrew
Director · Resigned
1 October 1999
RM
RYAN, Michael Paterson
Secretary · Resigned
30 July 1999
GC
GRAF, Charles Philip
Director · Resigned
30 July 1999
HM
HAYSOM, Mark Derrick
Director · Resigned
30 July 1999
MM
MASTERS, Michael David
Director · Resigned
30 July 1999
FM
FURNIVAL, Mark
Director · Resigned
24 May 1996
JS
JEFFRIES, Samantha Justine
Secretary · Resigned
31 October 1995
WA
WALKER, Amanda Cheryl Hurst
Director · Resigned
4 December 1992
WB
WALKER, Bryan
Secretary · Resigned
—
BJ
BUSSELL, Julie Diane
Director · Resigned
—
WB
WALKER, Bryan
Director · Resigned
—

Persons with significant control

PS
Media Wales Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
19 March 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
19 December 2024 View
Legacy
Miscellaneous
18 September 2024 View
Legacy
Miscellaneous
18 September 2024 View
Legacy
Miscellaneous
18 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2024 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
1 May 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
1 May 2024 View
Resolution
Resolution
1 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 April 2024 View
Legacy
Insolvency
16 April 2024 View
Resolution
Resolution
16 April 2024 View
Legacy
Capital
16 April 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 January 2023 View
Accounts With Accounts Type Dormant
Accounts
8 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2020 View
Accounts With Accounts Type Dormant
Accounts
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2019 View
Appoint Person Director Company With Name Date
Officers
1 March 2019 View
Termination Director Company With Name Termination Date
Officers
1 March 2019 View
Accounts With Accounts Type Dormant
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Change Corporate Director Company With Change Date
Officers
14 May 2018 View
Change Corporate Secretary Company With Change Date
Officers
14 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2014 View
Accounts With Accounts Type Dormant
Accounts
2 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Memorandum Articles
Incorporation
13 August 2010 View
Resolution
Resolution
21 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Termination Director Company With Name
Officers
2 June 2010 View
Change Corporate Director Company With Change Date
Officers
2 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
2 June 2010 View
Accounts With Accounts Type Dormant
Accounts
19 April 2010 View
Resolution
Resolution
12 January 2010 View
Appoint Person Director Company With Name
Officers
11 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Appoint Person Director Company With Name
Officers
3 November 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
16 January 2009 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Dormant
Accounts
5 February 2008 View
Legacy
Annual Return
8 June 2007 View
Accounts With Accounts Type Dormant
Accounts
21 January 2007 View
Legacy
Annual Return
5 June 2006 View
Accounts With Accounts Type Dormant
Accounts
9 May 2006 View
Legacy
Annual Return
12 May 2005 View
Accounts With Accounts Type Dormant
Accounts
19 April 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Annual Return
18 May 2004 View
Accounts With Accounts Type Full
Accounts
2 October 2003 View
Legacy
Annual Return
14 May 2003 View
Accounts With Accounts Type Full
Accounts
7 October 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Address
10 June 2002 View
Legacy
Annual Return
27 May 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Officers
2 January 2002 View
Resolution
Resolution
17 December 2001 View
Legacy
Officers
9 November 2001 View
Accounts With Accounts Type Full
Accounts
29 October 2001 View
Legacy
Officers
24 July 2001 View
Legacy
Annual Return
18 May 2001 View
Legacy
Officers
26 March 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
23 October 2000 View
Accounts With Accounts Type Full
Accounts
26 September 2000 View
Legacy
Annual Return
29 August 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
7 August 2000 View
Accounts With Accounts Type Small
Accounts
22 December 1999 View
Legacy
Annual Return
3 November 1999 View
Legacy
Officers
21 October 1999 View
Legacy
Officers
21 October 1999 View
Auditors Resignation Company
Auditors
20 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
18 October 1999 View
Legacy
Officers
14 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Address
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Small
Accounts
9 March 1999 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Small
Accounts
26 January 1998 View
Legacy
Annual Return
24 November 1997 View
Legacy
Annual Return
22 January 1997 View
Legacy
Officers
27 December 1996 View
Legacy
Officers
22 November 1996 View
Accounts With Accounts Type Small
Accounts
1 November 1996 View
Accounts With Accounts Type Full
Accounts
16 November 1995 View
Legacy
Officers
10 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Officers
8 November 1995 View
Legacy
Annual Return
8 November 1995 View
Legacy
Annual Return
31 October 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Accounts With Accounts Type Small
Accounts
11 November 1993 View
Legacy
Annual Return
19 October 1993 View
Legacy
Officers
14 September 1993 View
Legacy
Annual Return
6 October 1992 View
Accounts With Accounts Type Dormant
Accounts
13 March 1992 View
Legacy
Accounts
13 March 1992 View
Resolution
Resolution
27 February 1992 View
Legacy
Annual Return
27 February 1992 View
Certificate Change Of Name Company
Change Of Name
19 April 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Officers
14 March 1991 View
Legacy
Address
12 March 1991 View
Memorandum Articles
Incorporation
7 March 1991 View
Resolution
Resolution
14 January 1991 View
Incorporation Company
Incorporation
31 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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