Marchant Walker Limited

Active03891988 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Servaccomm Redhall Ltd
Accounts type
Dormant
Region
Yorkshire
Address
Patrington Road
Ottringham
Hull
HU12 0AD

Filing status

Accounts due
31 December 2017
Last accounts
31 March 2016
Conf. stmt due
24 December 2018
Last conf. stmt
10 December 2017

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2003
British
Born June 1957 (69)
Officer history (14 former)
31 March 2017
Resigned Gilfoyle, John as Director
31 December 2012
Resigned Delaney, Edward Michael as Director
31 December 2012
Resigned Winn, David Brian as Director
31 December 2012
Resigned Anderson, David Stuart as Director
31 December 2012
Resigned Hardy, Martin John as Director
31 December 2012
Resigned Godwin, James Richard as Director
30 November 2012
Resigned Fairweather, Mary as Secretary
31 March 2011
Resigned Cunningham, Malcolm James as Director
1 April 2005
Appointed Godwin, James Richard as Director
1 April 2005
Appointed Anderson, David Stuart as Director
1 July 2003
Appointed Hebb, Timothy as Director
6 March 2003
Resigned Gilfoyle, John as Secretary
6 March 2003
Appointed Fairweather, Mary as Secretary
24 January 2003
Appointed Delaney, Edward Michael as Director
24 January 2003
Appointed Winn, David Brian as Director
24 January 2003
Appointed Hardy, Martin John as Director
24 January 2003
Resigned Cunningham, Regina Mary as Director
24 January 2003
Resigned Gilfoyle, Avril as Director
5 December 2002
Appointed Gilfoyle, John as Secretary
5 December 2002
Resigned Gilfoyle, Avril as Secretary
5 March 2001
Appointed Gilfoyle, Avril as Director
5 March 2001
Appointed Cunningham, Regina Mary as Director
11 December 2000
Appointed Cunningham, Malcolm James as Director
5 January 2000
Appointed Gilfoyle, Avril as Secretary
5 January 2000
Appointed Gilfoyle, John as Director
5 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
10 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
10 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Servaccomm Redhall Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3329199

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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