Active
Company Information for GEORGE WALKER TRANSPORT MANCHESTER LIMITED
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0BN,
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Company Registration Number
06963369
Private Limited Company
Active |
Company Name | ||
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GEORGE WALKER TRANSPORT MANCHESTER LIMITED | ||
Legal Registered Office | ||
HOWLEY PARK ROAD EAST HOWLEY PARK INDUSTRIAL ESTATE MORLEY LEEDS WEST YORKSHIRE LS27 0BN Other companies in LS27 | ||
Previous Names | ||
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Company Number | 06963369 | |
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Company ID Number | 06963369 | |
Date formed | 2009-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/07/2015 | |
Return next due | 12/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-10-08 06:59:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID BYWATER |
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NIGEL PATRICK JENKINSON |
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RICHARD HENRY SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM JAMES SHORT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALKERS HOLDINGS ONE LIMITED | Director | 2018-01-26 | CURRENT | 2017-04-06 | Active | |
TCP BIDCO (CALIFORNIA) LIMITED | Director | 2018-01-26 | CURRENT | 2017-09-07 | Active | |
NORTHERN HUB LIMITED | Director | 2018-01-26 | CURRENT | 2012-10-11 | Active | |
GEORGE WALKER TRANSPORT LIMITED | Director | 2018-01-26 | CURRENT | 1978-11-07 | Active | |
TCP TOPCO (CALIFORNIA) LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
TCP TOPCO (CALIFORNIA) LIMITED | Director | 2017-10-17 | CURRENT | 2017-09-04 | Active | |
WALKERS HOLDINGS ONE LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
AJ & NJ PROPERTY HOLDINGS LIMITED | Director | 2017-03-07 | CURRENT | 2017-03-07 | Liquidation | |
NIKLU INVESTMENTS LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
NORTHERN HUB LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
GEORGE WALKER TRANSPORT ONE LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Liquidation | |
VIRTUAL LOGISTICS SYSTEMS LIMITED | Director | 2006-11-02 | CURRENT | 2006-11-02 | Dissolved 2017-07-18 | |
AJ & NJ PROPERTY LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Liquidation | |
GEORGE WALKER TRANSPORT LIMITED | Director | 1991-07-23 | CURRENT | 1978-11-07 | Active | |
NORTHERN HUB LIMITED | Director | 2016-02-01 | CURRENT | 2012-10-11 | Active | |
GEORGE WALKER TRANSPORT LIMITED | Director | 2016-02-01 | CURRENT | 1978-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KEITH ROBINSON | ||
APPOINTMENT TERMINATED, DIRECTOR NIGEL PATRICK JENKINSON | ||
DIRECTOR APPOINTED MR DAVID BALFOUR | ||
CONFIRMATION STATEMENT MADE ON 15/07/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069633690004 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/22, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY SIMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BYWATER | |
AP01 | DIRECTOR APPOINTED MR KEITH ROBINSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069633690006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 21/07/18 STATEMENT OF CAPITAL;GBP 761 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID BYWATER | |
SH08 | Change of share class name or designation | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 761 | |
SH01 | 17/10/17 STATEMENT OF CAPITAL GBP 761 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 17/10/2017 | |
RES01 | ADOPT ARTICLES 06/11/17 | |
AA01 | Current accounting period extended from 29/12/17 TO 31/12/17 | |
PSC07 | CESSATION OF NIGEL PATRICK JENKINSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Tcp Bidco (California) Limited as a person with significant control on 2017-10-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069633690005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069633690003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 741 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 12/07/17 | |
SH08 | Change of share class name or designation | |
AA | 29/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTER ARTICLES 08/12/2016 | |
SH01 | 12/12/16 STATEMENT OF CAPITAL GBP 741 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 661 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PATRICK JENKINSON / 25/07/2016 | |
AA | 29/12/15 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY SIMPSON | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORT | |
AA | 29/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 661 | |
AR01 | 15/07/15 FULL LIST | |
RES15 | CHANGE OF NAME 07/07/2015 | |
CERTNM | COMPANY NAME CHANGED PALLETWAYS MANCHESTER LIMITED CERTIFICATE ISSUED ON 07/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069633690004 | |
AA | 29/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 661 | |
AR01 | 15/07/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069633690003 | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/13 FULL LIST | |
AA | 29/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/12 FULL LIST | |
AA | 29/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 04/07/2011 | |
AA01 | PREVSHO FROM 30/12/2010 TO 29/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA01 | PREVSHO FROM 31/12/2010 TO 30/12/2010 | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/12/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 3 PARK SQUARE LEEDS WEST YORKSHIRE LS1 2NE | |
AR01 | 15/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES SHORT / 15/07/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH01 | 08/12/09 STATEMENT OF CAPITAL GBP 661 | |
RES13 | COMPANY BUSINESS 08/12/2009 | |
RES01 | ADOPT ARTICLES 08/12/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1104689 | Active | Licenced property: ROYLE BARN ROAD ROCHDALE GB OL11 3DT. Correspondance address: MORLEY HOWLEY PARK ROAD LEEDS GB LS27 0BN | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OC1104689 | Active | Licenced property: ROYLE BARN ROAD ROCHDALE GB OL11 3DT. Correspondance address: MORLEY HOWLEY PARK ROAD LEEDS GB LS27 0BN |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | GEORGE WALKER TRANSPORT LIMITED | ||
ALL ASSETS DEBENTURE | Satisfied | ALL ASSETS DEBENTURE | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as GEORGE WALKER TRANSPORT MANCHESTER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |