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WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
Company Information
- Company registration number
- 09019700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Churchill Place
- Canary Wharf
- London
- E14 5HJ
- England 20 Churchill Place, Canary Wharf, London, E14 5HJ, England UK
Management
- Managing Directors
- POWER, Christopher Martin
- WILLIAMS, David Gareth
- BALL, Andrew Simon
- Company secretaries
- BULKELEY, Peter Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-05-01
- Age Of Company 2014-05-01 9 years
- SIC/NACE
- 77320
Ownership
- Beneficial Owners
- -
- -
- Walbrook Asset Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-05-15
- Last Date: 2023-05-01
✓
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WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED Company Description
- WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 09019700. Its current trading status is "live". It was registered 2014-05-01. It was previously called MKL CONSTRUCTION EQUIPMENT FINANCE LIMITED. It has declared SIC or NACE codes as "77320". It has 3 directors and 1 secretary.It can be contacted at 20 Churchill Place .
Get WALBROOK CONSTRUCTION EQUIPMENT FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walbrook Construction Equipment Finance Limited - 20 Churchill Place, Canary Wharf, London, E14 5HJ, United Kingdom
- 2014-05-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09019700#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09019700#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09019700#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-31) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-31) - AD01
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cessation-of-a-person-with-significant-control (2023-07-06) - PSC07
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notification-of-a-person-with-significant-control (2023-07-06) - PSC02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-15) - AA
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legacy (2023-05-15) - AGREEMENT2
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legacy (2023-05-04) - PARENT_ACC
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legacy (2023-05-04) - GUARANTEE2
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confirmation-statement-with-updates (2023-05-02) - CS01
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legacy (2023-04-28) - GUARANTEE2
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confirmation-statement-with-no-updates (2022-05-06) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-22) - AA
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legacy (2022-09-12) - AGREEMENT2
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resolution (2022-07-15) - RESOLUTIONS
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memorandum-articles (2022-07-15) - MA
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certificate-change-of-name-company (2022-07-12) - CERTNM
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change-to-a-person-with-significant-control (2022-07-11) - PSC05
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cessation-of-a-person-with-significant-control (2022-07-11) - PSC07
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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appoint-person-director-company-with-name-date (2022-06-15) - AP01
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termination-director-company-with-name-termination-date (2022-06-15) - TM01
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legacy (2022-09-12) - GUARANTEE2
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accounts-with-accounts-type-full (2021-10-05) - AA
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-10) - TM01
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accounts-with-accounts-type-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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accounts-with-accounts-type-full (2018-05-29) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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termination-director-company-with-name-termination-date (2017-09-07) - TM01
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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accounts-with-accounts-type-full (2017-06-07) - AA
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-director-company-with-change-date (2017-05-08) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-04) - AD01
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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accounts-with-accounts-type-full (2016-10-06) - AA
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termination-director-company-with-name-termination-date (2016-02-04) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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accounts-with-accounts-type-dormant (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-27) - AR01
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change-account-reference-date-company-previous-shortened (2015-06-01) - AA01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-01) - TM01
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resolution (2014-12-19) - RESOLUTIONS
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capital-allotment-shares (2014-12-19) - SH01
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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appoint-person-secretary-company-with-name-date (2014-12-11) - AP03
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certificate-change-of-name-company (2014-12-11) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-01) - AD01
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incorporation-company (2014-05-01) - NEWINC
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capital-name-of-class-of-shares (2014-12-19) - SH08
