WALKERGATE PFI HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
WALKERGATE PFI HOLDING COMPANY LIMITED
COMPANY NUMBER
05382999
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
04/03/2005
(19 years and 9 months old)
WEBSITE
semperian.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
04/03/2005
14/04/2005
PIMCO 2270 LIMITED
BRISTOL
BS1 4DJ
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEMPERIAN HEALTH PROJECTS LIMITED | Active - Accounts Filed | View Report |
| WALKERGATE PFI HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| WALKERGATE PFI PROJECT COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALKERGATE PFI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALKERGATE PFI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALKERGATE PFI HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
SEMPERIAN SECRETARIAT SERVICES LIMITED 30/06/2008 - Present (16 years and 5 months) Born in N/A |
Active | Secretary |
Current: 193 Past: 67 |
View Report |
|
22/08/2014 - Present (10 years and 3 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 92 Past: 6 |
View Report |
|
02/02/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 79 Past: 40 |
View Report |
|
06/01/2023 - Present (1 years and 11 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
04/03/2005 - Present (19 years and 9 months) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 23/08/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 20/01/2023 | Richard Little (915106299) has left the board |
| 20/01/2023 | New Board Member Richard John Marshall (928029239) Appointed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 05/02/2021 | New Board Member Richard Little (915106299) Appointed |
| 05/02/2021 | New Board Member Neil Rae (911943760) Appointed |
| 18/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | Gary Nelson Robert Honeyman-Brown (913888740) has left the board |
| 27/11/2019 | New Board Member Desmond Mark French (926471421) Appointed |
| 24/08/2019 | New Accounts filed |
| 09/04/2019 | New Board Member Gary Nelson Robert Honeyman-Brown (913888740) Appointed |
| 09/04/2019 | Kenneth Andrew McLellan (911032297) has left the board |
| 18/03/2019 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 19/04/2018 | Louise Atkins (919250019) has left the board |
| 17/03/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 10/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 12/11/2014 | New Board Member Louise Atkins (919250019) Appointed |
| 12/11/2014 | Andrew Richard Kershaw (918897158) has left the board |
| 21/09/2014 | New Accounts filed |
| 06/09/2014 | New Board Member Alan Campbell Ritchie (914870169) Appointed |
| 06/09/2014 | Alan Campbell Ritchie (919040589) has left the board |
| 02/09/2014 | New Board Member Alan Campbell Ritchie (919040589) Appointed |
| 28/08/2014 | David Robert Hardingham (913401595) has left the board |
| 10/07/2014 | Andrew Richard Kershaw (918899334) has left the board |
| 10/07/2014 | New Board Member Andrew Richard Kershaw (918897158) Appointed |
| 03/07/2014 | New Board Member Andrew Richard Kershaw (918899334) Appointed |
| 08/03/2014 | New Annual Return filed |
| 18/09/2013 | Change in Reg. Office |
| 28/08/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 06/03/2013 | Change in Reg. Office |
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