OpenCompanies

Walker Morris Resources Limited

Company number
02893065
Status
Liquidation
Type
Private Limited Company
Incorporated
31 Jan 1994
Nature of business
Solicitors
Other business support service activities n.e.c.
Corporate group
Walker Morris LLP (3 companies)

Registered office

Co Teneo Financial Advisory Limited The Colmore Building
20 Colmore Circus Queensway
Birmingham
B4 6AT

Previous names

  • Emeralshine Limited (until 17 Mar 1994)
  • Walker Morris Limited (until 21 Jul 2008)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Nominee-Secretary 31 Jan 1994 11 Feb 1994
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 31 Jan 1994 11 Feb 1994
HURST, Andrew Leonard Turner Director 11 Feb 1994 1 May 1998
SMART, Peter Charles Director 11 Feb 1994 28 Jun 2011
CAISLEY, Christopher Stuart Director 1 May 1998 13 Jul 2012
MUDD, Philip John Director 1 May 1998 30 Jun 2016
AUTY, David Secretary 11 Feb 1994 7 Sep 2017
GILBERT, Ian Michael Director 28 Jun 2011 30 Apr 2018
WALKER, Louise Anne Secretary 7 Sep 2017 29 Jan 2020
SMEDLEY, David Andrew Director 28 Jun 2011 1 May 2022
SIMPSON, Malcolm Allan Director 1 May 2018 30 Apr 2024
CLARK, Simon Charles Director 1 May 2024
BURGESS, Jeanette Director 20 Jun 2022
LEWIS, Amy Secretary 30 Jan 2020

Control

NameNature of controlNotifiedCeased
Walker Morris Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
30 Apr 2025
30 Apr 2024
30 Apr 2023
30 Apr 2022
30 Apr 2021
30 Apr 2020
30 Apr 2019
30 Apr 2018
30 Apr 2017
30 Apr 2016
30 Apr 2015
30 Apr 2014
30 Apr 2013
30 Apr 2012
30 Apr 2011
30 Apr 2010
30 Apr 2009
30 Apr 2008
30 Apr 2007
30 Apr 2006
30 Apr 2005
30 Apr 2004
30 Apr 2003
30 Apr 2002
30 Apr 2001
30 Apr 2000
30 Apr 1999
30 Apr 1998
30 Apr 1997
30 Apr 1996
30 Apr 1995

Connections

Owned by

Walker Morris Resources Limited → Walker Morris LLP

Directors’ other companies

Companies at the same address

Data