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White Lion Walk Limited BIRMINGHAM

White Lion Walk started in year 1983 as Private Limited Company with registration number 01747988. The White Lion Walk company has been functioning successfully for 41 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES.

The firm has 2 directors, namely George R., Ruth B.. Of them, Ruth B. has been with the company the longest, being appointed on 30 September 2022 and George R. has been with the company for the least time - from 16 October 2023. At the moment 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.

White Lion Walk Limited Address / Contact

Office Address Ground Floor T3 Trinity Park
Office Address2 Bickenhill Lane
Town Birmingham
Post code B37 7ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 01747988
Date of Incorporation Wed, 24th Aug 1983
Industry Dormant Company
End of financial Year 31st December
Company age 41 years old
Account next due date Mon, 30th Sep 2024 (136 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

George R.

Position: Director

Appointed: 16 October 2023

Ruth B.

Position: Director

Appointed: 30 September 2022

Tarmac Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 31 August 2016

Lafarge Tarmac Directors (uk) Limited

Position: Corporate Director

Appointed: 31 August 2016

Richard W.

Position: Director

Appointed: 09 April 2021

Resigned: 30 September 2022

Matthew W.

Position: Director

Appointed: 05 October 2016

Resigned: 31 May 2021

Michael C.

Position: Director

Appointed: 31 August 2016

Resigned: 09 April 2021

Tarmac Nominees Two Limited

Position: Corporate Secretary

Appointed: 28 November 2000

Resigned: 31 August 2016

Tarmac Nominees Two Limited

Position: Corporate Director

Appointed: 17 December 1999

Resigned: 31 August 2016

Tarmac Nominees Limited

Position: Corporate Director

Appointed: 17 December 1999

Resigned: 31 August 2016

Neil C.

Position: Director

Appointed: 21 May 1997

Resigned: 29 September 2000

Michael M.

Position: Director

Appointed: 22 March 1995

Resigned: 15 October 2016

Anthony B.

Position: Director

Appointed: 19 May 1994

Resigned: 21 May 1997

Hugh C.

Position: Director

Appointed: 21 December 1993

Resigned: 23 November 1999

Bruce C.

Position: Director

Appointed: 21 May 1993

Resigned: 22 March 1995

Christopher K.

Position: Director

Appointed: 15 December 1992

Resigned: 17 December 1999

Andrew S.

Position: Secretary

Appointed: 01 December 1992

Resigned: 28 November 2000

Terence M.

Position: Director

Appointed: 01 December 1992

Resigned: 21 December 1993

Sean C.

Position: Secretary

Appointed: 21 March 1992

Resigned: 01 December 1992

Robert W.

Position: Director

Appointed: 21 March 1992

Resigned: 19 May 1994

Brian D.

Position: Director

Appointed: 21 March 1992

Resigned: 21 May 1993

James A.

Position: Director

Appointed: 21 March 1992

Resigned: 01 December 1992

Anthony C.

Position: Director

Appointed: 21 March 1992

Resigned: 15 December 1992

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is U and i Group Limited from London, England. This PSC is categorised as "a limited liability company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tarmac Properties Limited that put Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

U And I Group Limited

100 Victoria Street, London, SW1E 5JL, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered Companies House
Registration number 01528784
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tarmac Properties Limited

Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 802441
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Gazette Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 31st December 2022
filed on: 13th, October 2023 		Free Download (2 pages)

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