Walgate Services Limited LONDON


Walgate Services started in year 1986 as Private Limited Company with registration number 02048097. The Walgate Services company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 16 Great Queen Street. Postal code: WC2B 5DG.

The company has 6 directors, namely Jonathan E., David R. and Eleanor L. and others. Of them, Grant G. has been with the company the longest, being appointed on 9 March 2011 and Jonathan E. and David R. have been with the company for the least time - from 30 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walgate Services Limited Address / Contact

Office Address 16 Great Queen Street
Town London
Post code WC2B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02048097
Date of Incorporation Tue, 19th Aug 1986
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Jonathan E.

Position: Director

Appointed: 30 June 2022

David R.

Position: Director

Appointed: 30 June 2022

Eleanor L.

Position: Director

Appointed: 01 April 2020

David R.

Position: Director

Appointed: 01 April 2020

Stephen L.

Position: Director

Appointed: 20 March 2018

Grant G.

Position: Director

Appointed: 09 March 2011

Julian L.

Position: Director

Appointed: 19 March 2019

Resigned: 30 June 2022

Bree T.

Position: Director

Appointed: 19 March 2019

Resigned: 24 July 2020

Richard R.

Position: Director

Appointed: 01 April 2014

Resigned: 02 June 2021

John G.

Position: Director

Appointed: 05 August 2011

Resigned: 08 June 2018

Charles W.

Position: Director

Appointed: 13 September 2006

Resigned: 20 March 2018

Simon E.

Position: Director

Appointed: 13 September 2006

Resigned: 19 March 2019

John G.

Position: Secretary

Appointed: 31 January 1997

Resigned: 08 June 2018

Allen C.

Position: Director

Appointed: 22 March 1996

Resigned: 01 April 2014

Paul L.

Position: Director

Appointed: 22 March 1996

Resigned: 28 March 2011

Nicolas G.

Position: Director

Appointed: 22 March 1996

Resigned: 14 August 2003

Peter S.

Position: Secretary

Appointed: 28 July 1995

Resigned: 31 January 1997

Harvey R.

Position: Director

Appointed: 26 April 1994

Resigned: 20 March 1996

Andrew M.

Position: Director

Appointed: 26 April 1994

Resigned: 28 March 2011

Philip B.

Position: Director

Appointed: 25 October 1991

Resigned: 30 April 1998

Emma D.

Position: Secretary

Appointed: 25 October 1991

Resigned: 28 July 1995

Julia W.

Position: Secretary

Appointed: 25 October 1991

Resigned: 29 July 1994

John B.

Position: Director

Appointed: 25 October 1991

Resigned: 20 March 1996

Charles B.

Position: Director

Appointed: 13 July 1988

Resigned: 20 March 1996

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Fladgate Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Fladgate Llp

16 Great Queen Street, London, WC2B 5DG, England

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House, England And Wales
Registration number Oc334334
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to 2023-03-31
filed on: 21st, November 2023
Free Download (19 pages)

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