Walker Morris Resources Limited

Dissolved 10 Oct 202602893065 Private limited company
Incorporated
31 January 1994
Previously known as
Walker Morris Limited (until 21 July 2008)
Emeralshine Limited (until 17 March 1994)
Industry
Solicitors (69102)
Other business support service activities n.e.c. (82990)
Directors at dissolution
Owners at dissolution
Accounts type
Full
Region
West Midlands
Address
C/o Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Website & contact details

Group website
The site of this company’s group or brand.

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2024
British
Born August 1967 (59)
Director · Appointed 20 June 2022
British
Born October 1971 (55)
Lewis, Amy
Secretary · Appointed 30 January 2020
Officer history (11 former)
1 May 2024
Appointed Clark, Simon Charles as Director
30 April 2024
Resigned Simpson, Malcolm Allan as Director
20 June 2022
Appointed Burgess, Jeanette as Director
1 May 2022
Resigned Smedley, David Andrew as Director
30 January 2020
Appointed Lewis, Amy as Secretary
29 January 2020
Resigned Walker, Louise Anne as Secretary
1 May 2018
Appointed Simpson, Malcolm Allan as Director
30 April 2018
Resigned Gilbert, Ian Michael as Director
7 September 2017
Appointed Walker, Louise Anne as Secretary
7 September 2017
Resigned Auty, David as Secretary
30 June 2016
Resigned Mudd, Philip John as Director
13 July 2012
Resigned Caisley, Christopher Stuart as Director
28 June 2011
Resigned Smart, Peter Charles as Director
28 June 2011
Appointed Smedley, David Andrew as Director
28 June 2011
Appointed Gilbert, Ian Michael as Director
1 May 1998
Appointed Mudd, Philip John as Director
1 May 1998
Appointed Caisley, Christopher Stuart as Director
1 May 1998
Resigned Hurst, Andrew Leonard Turner as Director
11 February 1994
Appointed Hurst, Andrew Leonard Turner as Director
11 February 1994
Appointed Auty, David as Secretary
11 February 1994
Appointed Smart, Peter Charles as Director
11 February 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 February 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 January 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
31 January 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc338981

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Walker Morris Resources Limited This company DissolvedOwns 75–100% of shares
Feature Transfer Limited DissolvedOwns 75–100% of shares
Fortunefancy Limited DissolvedOwns 75–100% of shares
Grassland Developments Limited DissolvedOwns 75–100% of shares
Loose Type Limited Status not confirmedOwns 75–100% of shares
Walker Morris Trustees Limited Owns 75–100% of shares

Filings 113

Show all 113 filings

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