JAMES WALKER SEALS LIMITED - SURREY
| Company Profile | Company Filings |
Overview
JAMES WALKER SEALS LIMITED is a Private Limited Company from SURREY and has the status: Active.
JAMES WALKER SEALS LIMITED was incorporated 109 years ago on 07/08/1914 and has the registered number: 00137356. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER SEALS LIMITED was incorporated 109 years ago on 07/08/1914 and has the registered number: 00137356. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER SEALS LIMITED - SURREY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
LION HOUSE, ORIENTAL ROAD
SURREY
GU22 8AP
This Company Originates in : United Kingdom
Previous trading names include:
FLEMINGS SEALS LIMITED (until 14/09/2018)
FLEMINGS SEALS LIMITED (until 14/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIEDERIK NEEB | May 1965 | Dutch | Director | 2014-03-03 | CURRENT |
| MR DAVID BERNARD MURRAY JACKSON | Oct 1972 | British | Director | 2021-12-01 | CURRENT |
| MR PETER LINDSAY BRISTOW | Jul 1971 | British | Director | 2021-12-01 | CURRENT |
| PAUL DAVID WARRINGTON | Jan 1951 | British | Director | RESIGNED | |
| MR PETER GEORGE NEEDHAM | Jun 1959 | British | Director | 1998-12-31 UNTIL 2021-12-01 | RESIGNED |
| MICHAEL JOHN KELLY | Jan 1939 | British | Director | RESIGNED | |
| PATRICK FRANCES KEARON | Jan 1934 | British | Director | RESIGNED | |
| MR KEVIN ALBERT INGRAM | Oct 1958 | British | Director | 2009-03-06 UNTIL 2013-12-16 | RESIGNED |
| MR CHRISTOPHER JOHN HIGGINS | Jun 1938 | British | Director | RESIGNED | |
| MR PETER HALL | Sep 1963 | British | Director | 2014-03-03 UNTIL 2019-09-26 | RESIGNED |
| MR DAVID GALLOWAY | Jun 1957 | British | Director | 2000-01-01 UNTIL 2014-01-31 | RESIGNED |
| RICHARD BARDRICK RAY | Secretary | 2018-09-01 UNTIL 2019-01-24 | RESIGNED | ||
| MRS FIONA ELIZABETH MARGARET KHALDI | Secretary | 2019-11-20 UNTIL 2019-12-20 | RESIGNED | ||
| KENNETH ARTHUR JUPP | Secretary | RESIGNED | |||
| MR PHILIP DUNN | British | Secretary | 2003-01-27 UNTIL 2006-01-27 | RESIGNED | |
| PATRICIA JANE COLLINS | British | Secretary | 2006-01-27 UNTIL 2018-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| James Walker Group Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |