Walker Henfield Limited
- Company number
- 10104334
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2016
- Nature of business
- Financial management
- Corporate group
- The Traffic Group Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GARNER, Andrew William | Director | 5 Apr 2016 | 16 Feb 2018 |
| COLES, Clare Mary | Director | 16 Feb 2018 | 30 Sep 2019 |
| HUTCHINSON, Peter Michael | Director | 16 Feb 2018 | 30 May 2024 |
| WALKER, Stephen | Director | 5 Apr 2016 | 31 Dec 2024 |
| SCOFIELD, Paul | Director | 5 Apr 2016 | 31 Dec 2024 |
| HENDEN, Peter | Director | 5 Apr 2016 | 31 Dec 2024 |
| HUTCHINSON, Michael Raymond | Director | 31 May 2024 | 23 Oct 2025 |
| WOODWARD, Dawn | Director | 6 Jul 2026 | |
| HUMPHRIES, Andrew | Director | 23 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Henden | Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | 16 Feb 2018 |
| Mr Stephen Walker | Ownership Of Shares 25 To 50 Percent | 4 Apr 2017 | 16 Feb 2018 |
| The Traffic Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
16 Feb 2018 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 Dormant |
| 30 Apr 2024 Dormant |
| 30 Apr 2023 Dormant |
| 30 Apr 2022 |
| 30 Apr 2021 |
| 30 Apr 2020 |
| 30 Apr 2019 |
| 30 Apr 2018 |
| 31 Mar 2017 |
Connections
Owned by
Walker Henfield Limited → The Traffic Group Limited
Companies at the same address
- Lean Tm Limited (12950337)
- LTM Design Ltd (09707173)
- MAV Systems Limited (06429075)
- Radix Traffic Limited (02192038)
- Traffic Group Signals Limited (04552828)