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Walkwear Limited LONDON

Walkwear started in year 2003 as Private Limited Company with registration number 04926894. The Walkwear company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at C/o Mccarthy Denning 70 Mark Lane. Postal code: EC3R 7NQ. Since 28th November 2003 Walkwear Limited is no longer carrying the name Bdbco No.622.

There is a single director in the firm at the moment - Nina B., appointed on 12 December 2003. In addition, a secretary was appointed - Benjamin J., appointed on 10 August 2012. As of 26 April 2024, there was 1 ex director - David A.. There were no ex secretaries.

Walkwear Limited Address / Contact

Office Address C/o Mccarthy Denning 70 Mark Lane
Office Address2 Suite 102
Town London
Post code EC3R 7NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04926894
Date of Incorporation Thu, 9th Oct 2003
Industry Retail sale of clothing in specialised stores
End of financial Year 31st December
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Benjamin J.

Position: Secretary

Appointed: 10 August 2012

Nina B.

Position: Director

Appointed: 12 December 2003

David A.

Position: Director

Appointed: 30 November 2005

Resigned: 31 December 2023

Broadway Secretaries Limited

Position: Corporate Secretary

Appointed: 09 October 2003

Resigned: 10 August 2012

Broadway Directors Limited

Position: Corporate Director

Appointed: 09 October 2003

Resigned: 30 November 2005

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats researched, there is David A. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Nina B. This PSC has significiant influence or control over the company, and has 25-50% voting rights.

David A.

Notified on 7 April 2016
Nature of control: 25-50% voting rights

Nina B.

Notified on 7 April 2016
Nature of control: 25-50% voting rights
significiant influence or control

Company previous names

Bdbco No.622 November 28, 2003

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 31st December 2022
filed on: 3rd, January 2024 		Free Download (18 pages)

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