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Walgate Services Limited

02048097

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 Great Queen Street, London, WC2B 5DG
Incorporated 19/08/1986

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

82990
Other business support service activities

Officers

Grant David Gordon

director · Since 09/03/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 5 other boards

Mr Stephen William Lewis

director · Since 20/03/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs Eleanor Sorel Leonard

director · Since 01/04/2020

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr David Paul Robinson

director · Since 01/04/2020

SOLICITOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Jonathan Kingsley Evans

director · Since 30/06/2022

SOLICITOR

BRITISH · ENGLAND · Age 57

Grant David Gordon

director · Since 09/03/2011

British · United Kingdom · Age 62

Stephen William Lewis

director · Since 20/03/2018

British · United Kingdom · Age 63

Eleanor Sorel Leonard

director · Since 01/04/2020

British · England · Age 56

David Paul Robinson

director · Since 01/04/2020

British · United Kingdom · Age 59

Jonathan Kingsley Evans

director · Since 30/06/2022

British · England · Age 57

Former

Julia Mary Evelyn Warren

secretary · Resigned 29/07/1994

Emma Dahl

secretary · Resigned 28/07/1995

John Colin Bates

director · Resigned 20/03/1996

Charles Boundy

director · Resigned 20/03/1996

Harvey Emmanuel Rollinson

director · Resigned 20/03/1996

Peter Charles Stahelin

secretary · Resigned 31/01/1997

Philip Nigel Barth

director · Resigned 30/04/1998

Nicolas David Antony Greenstone

director · Resigned 14/08/2003

Andrew Neil Mckenzie

director · Resigned 28/03/2011

Paul Leese

director · Resigned 28/03/2011

Allen Cohen

director · Resigned 01/04/2014

Charles David Wander

director · Resigned 20/03/2018

John Goreing

secretary · Resigned 08/06/2018

John Edward Goreing

director · Resigned 08/06/2018

Simon Jeremy Ekins

director · Resigned 19/03/2019

Bree Ann Taylor

director · Resigned 24/07/2020

Richard Maurice Emile Reuben

director · Resigned 02/06/2021

Julian Anthony Lewis

director · Resigned 30/06/2022

David John Rowe

director · Resigned 31/03/2026

Persons with Significant Control

Fladgate Llp

75–100% shares
75–100% votes
Appoint directors

16, Great Queen Street, London, WC2B 5DG

Reg: Oc334334 · Companies House, England And Wales · Limited Liability Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line116 Great Queen Street
2026-08-08

16 GREAT QUEEN STREET

post townLondon
2026-08-08

LONDON

officer appointedEVANS, Jonathan Kingsley
2026-08-08
officer appointedGORDON, Grant David
2026-08-08
officer appointedLEONARD, Eleanor Sorel
2026-08-08
officer appointedLEWIS, Stephen William
2026-08-08
officer appointedROBINSON, David Paul
2026-08-08