THE CHARLES WALKER GROUP LIMITED
Non-Trading
General Information
NAME
THE CHARLES WALKER GROUP LIMITED
COMPANY NUMBER
02309687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
27/10/1988
(36 years and 1 months old)
WEBSITE
HABASITROSSI.CO.UK
CONFIRMATION STATEMENT MADE UP TO
11/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1988
22/03/1989
BEATCODE LIMITED
WEST YORKSHIRE
HX5 9AF
Habegger House Gannex Park
Dewsbury Road
Elland
West Yorkshire
HX5 9AF
John Escritt Road
Bingley
West Yorkshire
BD16 2BS
Telephone: 562211
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 |
|---|---|---|
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Visman (929941908) has left the board |
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749661) Appointed |
Credit Risk Overview
Want to learn more about THE CHARLES WALKER GROUP 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 THE CHARLES WALKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CHARLES WALKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/08/2022 - Present (2 years and 3 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 10/05/1992 - 22/12/1998 (6 years and 7 months) Secretary: 10/05/1992 - 22/12/1998 (6 years and 7 months) Born in Jan 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 22 |
View Report |
|
10/05/1992 - 01/12/1997 (5 years and 6 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HABASIT INVEST AG | N/A | N/A |
| HABASIT INTERNATIONAL AG | N/A | N/A |
| HABASIT (UK) LIMITED | Active - Accounts Filed | View Report |
| A J TRANSMISSIONS & CONVEYORS LIMITED | Non-Trading | View Report |
| CHARLES WALKER & CO.LIMITED | Non-Trading | View Report |
| CHARLES WALKER CONSOLIDATED LIMITED | Non-Trading | View Report |
| CONVEYOR BELT TECHNOLOGY LIMITED | Non-Trading | View Report |
| DRIVETECHNICS LIMITED | Non-Trading | View Report |
| THE CHARLES WALKER GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | Mark Visman (929941908) has left the board |
| 28/09/2024 | New Accounts filed |
| 27/09/2024 | New Company Secretary Susan Bartlett (932749661) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Board Member Mark Visman (929973250) Appointed |
| 07/09/2022 | New Board Member Jason Peel (929973116) Appointed |
| 07/09/2022 | Amanda Louise Holtey (927503335) has left the board |
| 07/09/2022 | Michael Leiterholt (928817607) has left the board |
| 26/08/2022 | New Company Secretary Mark Visman (929941908) Appointed |
| 26/08/2022 | Amanda Holtey (927210832) has left the board |
| 13/10/2021 | Ugo Passadore (927503875) has left the board |
| 13/10/2021 | New Board Member Michael Leiterholt (928817607) Appointed |
| 13/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 15/10/2020 | Ugo Passadore (927503956) has left the board |
| 15/10/2020 | New Board Member Ugo Passadore (927503875) Appointed |
| 08/10/2020 | Stewart Douglas Murdoch (918744164) has left the board |
| 08/10/2020 | New Board Member Ugo Passadore (927503956) Appointed |
| 08/10/2020 | New Board Member Amanda Louise Holtey (927503335) Appointed |
| 30/08/2020 | New Accounts filed |
| 21/07/2020 | Mark Visman (924882456) has left the board |
| 21/07/2020 | New Company Secretary Amanda Holtey (927210832) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 30/07/2018 | Jill Duncan Lee (919349278) has left the board |
| 30/07/2018 | New Company Secretary Mark Visman (924882456) Appointed |
| 19/07/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 17/02/2017 | New Confirmation Statement filed |
| 09/09/2016 | New Accounts filed |
| 21/06/2016 | Change in Reg. Office |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/02/2016 | New Accounts filed |
| 22/02/2016 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 13/03/2015 | New Accounts filed |
| 18/12/2014 | New Company Secretary Jill Duncan Lee (919349278) Appointed |
| 02/06/2014 | Richard Neil Smith (909734443) has left the board |
| 02/06/2014 | Mark Simpson (910125721) has left the board |
| 02/06/2014 | New Board Member Stewart Douglas Murdoch (918744164) Appointed |
| 22/02/2014 | New Confirmation Statement filed |
| 28/09/2013 | New Accounts filed |
| 18/03/2013 | New Confirmation Statement filed |
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