# Walker Morris Resources Limited

## Details

- **Company number:** [02893065](https://find-and-update.company-information.service.gov.uk/company/02893065)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 31 Jan 1994
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT
- **Nature of business:** [69102](/sic/69102) Solicitors, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Walker Morris LLP](/group/60868) (3 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Walker Morris Resources Limited → [Walker Morris LLP](/company/OC338981)




## Directors' other companies

- [CLARK, Simon Charles](/person/5612743) - llp-designated-member at [Walker Morris LLP](/company/OC338981)



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