TENNECO-WALKER(U.K.)LIMITED

Address

TENNECO-WALKER(U.K.)LIMITED
21 HOLBORN VIADUCT
LONDON
EC1A 2DY
(unknown Post Code, it might be incorrect)
(321 companies also use this postcode)

Classification:

Manufacture of other parts and accessories for motor vehicles

Wholesale trade of motor vehicle parts and accessories

Legal Information

Company Registration No.:
00985395
Incorporation Date:
23 Jul 1970 (48 Years old)
Financial Year End:
31 Dec
Capital:
£12,323,200.00 on 13 Sep 2016
For period ending:
31 Dec 2017
Filed on:
13 Jun 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Sep 2015
Filed on:
4 Nov 2015
Purchase latest return for £4.99

Information correct as of: 10 Aug 2018 - Check for updates

Recently Filed Documents - 160 available


Directors and Secretaries

Georgina Biggs
10 Jun 2016 ⇒ Present ( 2 Years ) Director
10 Jun 2016 ⇒ Present ( 2 Years ) Director
Theodore Bonneu
24 Jan 2007 ⇒ Present ( 11 Years ) Director
Steven Evans
30 Jun 2018 ⇒ Present ( 1 Month ) Director
Peter Evans
6 Sep 2002 ⇒ Present ( 15 Years ) Director
Carol Jones
12 Jan 2017 ⇒ Present ( 1 Year ) Director
12 Jan 2017 ⇒ Present ( 1 Year ) Director
Enrique Orta Cid
7 Oct 2013 ⇒ Present ( 4 Years ) Director
David Richards
7 Oct 2013 ⇒ Present ( 4 Years ) Director
Lesley Vogt
6 Sep 2002 ⇒ Present ( 15 Years ) Director
Lesley Vogt
3 Feb 2000 ⇒ Present ( 18 Years ) Company Secretary

Previous Addresses

1 MOUNT STREET
BERKELEY SQUARE
LONDON
W1K 3NA
Changed 23 Apr 2002

1 MOUNT STREET
BERKELEY SQUARE
LONDON
W1Y 5AA
Changed 6 Jul 2001

LECONFIELD HOUSE
CURZON STREET
LONDON W1Y 8JR
Changed 1 Aug 1997

21 HOLBORN VIADUCT
LONDON
EC1A 2DY
Changed 7 Mar 1987


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
10 Oct 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2017 13 Jun 2018 6
31 Dec 2016 10 Oct 2017 10
31 Dec 2015 9 Nov 2016 11
31 Dec 2014 12 Oct 2015 10
31 Dec 2013 8 Oct 2014 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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160 other company documents are available

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