WALKER HENFIELD LIMITED
Non-Trading
General Information
NAME
WALKER HENFIELD LIMITED
COMPANY NUMBER
10104334
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
05/04/2016
(8 years and 7 months old)
WEBSITE
TRAFFIC.GROUP
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
CHELTENHAM
GL51 0TF
Unit 2
Lullingstone Park Farm Offices
Eynsford
Dartford, Kent
DA4 0JA
White Lion House
Gloucester Road
Staverton
CHELTENHAM
GL51 0TF
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 |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 06/06/2024 | New Board Member Michael Raymond Hutchinson (906885535) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALKER HENFIELD LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about WALKER HENFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKER HENFIELD 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 |
|---|---|---|---|---|
|
05/04/2016 - Present (8 years and 7 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Apr 1952 (age: 72) |
Active | Director |
Current: 3 Past: 7 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
31/05/2024 - Present (5 months) Born in Nov 1941 (age: 82) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
05/04/2016 - Present (8 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFIC GROUP LIMITED | Active - Accounts Filed | View Report |
| AGD SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| RADIX TRAFFIC LIMITED | Non-Trading | View Report |
| ARKON SERVICES LIMITED | Non-Trading | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| TRAFFIC GROUP SIGNALS LIMITED | Active - Accounts Filed | View Report |
| HOLLCO LIMITED | Non-Trading | View Report |
| PIKE SIGNALS LIMITED | Non-Trading | View Report |
| SAFE LITE (UK) LIMITED | Non-Trading | View Report |
| WALKER HENFIELD LIMITED | Non-Trading | View Report |
| MAV SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/06/2024 | Peter Michael Hutchinson (905459664) has left the board |
| 06/06/2024 | New Board Member Michael Raymond Hutchinson (906885535) Appointed |
| 24/04/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 29/01/2022 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 04/02/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 16/10/2019 | Clare Mary Coles (908511614) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 20/02/2018 | Andrew William Garner (909449725) has left the board |
| 20/02/2018 | New Board Member Clare Mary Coles (908511614) Appointed |
| 20/02/2018 | New Board Member Peter Michael Hutchinson (905459664) Appointed |
| 20/02/2018 | Change in Reg. Office |
| 27/11/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 01/05/2017 | Change in Reg. Office |
| 14/04/2016 | New Board Member Andrew William Garner (909449725) Appointed |
| 14/04/2016 | Andrew William Garner (920678131) has left the board |
| 14/04/2016 | Peter Henden (920678130) has left the board |
| 14/04/2016 | New Board Member Peter Henden (903641595) Appointed |
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