Walker Greenbank Distribution Limited in Oxford Road DENHAM - UB9 4DX

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Walker Greenbank Distribution Limited DENHAM

Walker Greenbank Distribution started in year 1995 as Private Limited Company with registration number 03095071. The Walker Greenbank Distribution company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Denham at Chalfont House. Postal code: UB9 4DX. Since Thu, 6th Feb 2014 Walker Greenbank Distribution Limited is no longer carrying the name Tilbrook Distribution.

The firm has 2 directors, namely Michael W., Lisa M.. Of them, Lisa M. has been with the company the longest, being appointed on 11 March 2019 and Michael W. has been with the company for the least time - from 1 November 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walker Greenbank Distribution Limited Address / Contact

Office Address	Chalfont House
Office Address2	Oxford Road
Town	Denham
Post code	UB9 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03095071
Date of Incorporation	Thu, 24th Aug 1995
Industry	Dormant Company
End of financial Year	31st January
Company age	29 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated	Sun, 6th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 01 November 2021

Lisa M.

Position: Director

Appointed: 11 March 2019

Michael W.

Position: Director

Appointed: 18 December 2019

Resigned: 31 October 2021

Christopher R.

Position: Director

Appointed: 10 October 2018

Resigned: 30 April 2019

Michael G.

Position: Director

Appointed: 20 March 2014

Resigned: 18 December 2019

Alan D.

Position: Director

Appointed: 31 January 2012

Resigned: 30 April 2014

Julian W.

Position: Director

Appointed: 26 November 2003

Resigned: 31 January 2012

David M.

Position: Director

Appointed: 29 March 2001

Resigned: 26 November 2003

Julian W.

Position: Secretary

Appointed: 02 October 2000

Resigned: 31 January 2012

John S.

Position: Secretary

Appointed: 15 January 2000

Resigned: 02 October 2000

John S.

Position: Director

Appointed: 17 July 1998

Resigned: 10 October 2018

Aidan C.

Position: Director

Appointed: 17 July 1998

Resigned: 27 March 2001

Antony W.

Position: Director

Appointed: 12 September 1995

Resigned: 17 July 1998

Mitchell H.

Position: Director

Appointed: 12 September 1995

Resigned: 02 February 1998

Martin H.

Position: Director

Appointed: 12 September 1995

Resigned: 31 August 1996

Anne T.

Position: Secretary

Appointed: 12 September 1995

Resigned: 14 January 2000

Peter M.

Position: Director

Appointed: 12 September 1995

Resigned: 17 July 1998

Christopher D.

Position: Director

Appointed: 12 September 1995

Resigned: 07 November 2000

Elaine H.

Position: Director

Appointed: 24 August 1995

Resigned: 12 September 1995

Elaine H.

Position: Secretary

Appointed: 24 August 1995

Resigned: 12 September 1995

Jacqueline F.

Position: Director

Appointed: 24 August 1995

Resigned: 12 September 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Sanderson Design Group Brands Limited from Uxbridge, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Sanderson Design Group Brands Limited

Chalfont House Oxford Road, Denham, Uxbridge, UB9 4DX, England

Legal authority	England
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	1167325
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Tilbrook Distribution	February 6, 2014
Foray 831	September 26, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, June 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, June 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 8th, August 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 20th, September 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 19th, December 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 27th, August 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 26th, October 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 5th, October 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 1st, November 2016	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 6th Aug 2015 with full list of members filed on: 24th, August 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 16th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th Aug 2014 with full list of members filed on: 14th, August 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 14th Aug 2014: 2.00 GBP	capital
AR01	Annual return drawn up to Tue, 6th Aug 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 14th, June 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 23rd, August 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 6th Aug 2012 with full list of members filed on: 7th, August 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 6th Aug 2011 with full list of members filed on: 23rd, August 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 27th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 6th Aug 2010 with full list of members filed on: 12th, August 2010	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 28th, November 2009	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 10th Aug 2009 with shareholders record filed on: 10th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 15th, August 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 22nd, November 2007	accounts	Free Download (3 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 17th Aug 2007 with shareholders record filed on: 17th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 28th, November 2006	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 7th Aug 2006 with shareholders record filed on: 7th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 5th, December 2005	accounts	Free Download (3 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 16th Aug 2005 with shareholders record filed on: 16th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 2nd, December 2004	accounts	Free Download (3 pages)
363a	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 25th Aug 2004 with shareholders record filed on: 25th, August 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2003 filed on: 3rd, December 2003	accounts	Free Download (3 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 7th, November 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2002 filed on: 7th, November 2002	accounts	Free Download (3 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Aug 2002 with shareholders record filed on: 12th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Jan 2001 filed on: 29th, November 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 13th Aug 2001 with shareholders record filed on: 13th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2000 filed on: 30th, November 2000	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (7 pages)
363(288)	Thu, 24th Aug 2000 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 13th Aug 1999 with shareholders record filed on: 13th, August 1999	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 12th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Jan 1999 filed on: 12th, July 1999	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jan 1998 filed on: 3rd, December 1998	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 19th Aug 1998 with shareholders record filed on: 19th, August 1998	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 20th Aug 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
363a	Annual return up to Wed, 20th Aug 1997 with shareholders record filed on: 20th, August 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 27th, June 1997	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Jan 1997 filed on: 27th, June 1997	accounts	Free Download (10 pages)
363a	Annual return up to Thu, 5th Sep 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 5th Sep 1996 with shareholders record filed on: 5th, September 1996	annual return	Free Download (9 pages)
224	Accounting reference date notified as 31/01 filed on: 20th, September 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/01 filed on: 20th, September 1995	accounts	Free Download (1 page)

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