BizStats
You are here: bizstats.co.uk > a-z index > W list > WA list > WAL list > WALN list

Walnik Limited HAYES

Founded in 1997, Walnik, classified under reg no. 03424119 is an active company. Currently registered at The Shipping Building, The Old Vinyl Factory UB3 1HA, Hayes the company has been in the business for 27 years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

There is a single director in the company at the moment - Michael K., appointed on 22 August 1997. In addition, a secretary was appointed - Valerie K., appointed on 9 September 1997. As of 6 May 2024, there were 2 ex directors - Anthony K., Clive L. and others listed below. There were no ex secretaries.

Walnik Limited Address / Contact

Office Address The Shipping Building, The Old Vinyl Factory
Office Address2 Blyth Road
Town Hayes
Post code UB3 1HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03424119
Date of Incorporation Fri, 22nd Aug 1997
Industry Non-trading company
End of financial Year 31st August
Company age 27 years old
Account next due date Fri, 31st May 2024 (25 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

Valerie K.

Position: Secretary

Appointed: 09 September 1997

Michael K.

Position: Director

Appointed: 22 August 1997

Betty D.

Position: Nominee Director

Appointed: 22 August 1997

Resigned: 22 August 1997

Daniel D.

Position: Nominee Secretary

Appointed: 22 August 1997

Resigned: 22 August 1997

Anthony K.

Position: Director

Appointed: 22 August 1997

Resigned: 28 December 2000

Clive L.

Position: Director

Appointed: 22 August 1997

Resigned: 12 March 2004

Daniel D.

Position: Nominee Director

Appointed: 22 August 1997

Resigned: 22 August 1997

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats established, there is Michael K. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Blue K. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Blue K.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Balance Sheet
Net Assets Liabilities2222222
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset2222222
Number Shares Allotted 2 2222
Par Value Share 1 1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-08-31
filed on: 21st, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.