JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED was incorporated 92 years ago on 04/04/1932 and has the registered number: 00264191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED was incorporated 92 years ago on 04/04/1932 and has the registered number: 00264191. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED - WOKING
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
WOKING
SURREY
GU22 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
C AND I SUPPLIES LIMITED (until 20/02/2004)
C AND I SUPPLIES LIMITED (until 20/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/06/2023 | 28/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DIEDERIK NEEB | May 1965 | Dutch | Director | 2004-03-10 | CURRENT |
| JERRY SIMMS | Sep 1963 | British | Director | 2016-04-01 | CURRENT |
| MR DAVID BERNARD MURRAY JACKSON | Oct 1972 | British | Director | 2014-03-03 | CURRENT |
| MR ALAN WOOTTON | Jan 1948 | British | Director | 2009-11-02 UNTIL 2013-04-06 | RESIGNED |
| MR DAVID GALLOWAY | Jun 1957 | British | Director | 1998-12-11 UNTIL 2014-01-31 | RESIGNED |
| DOCTOR FRANK DAVID ARTHUR BOYLETT | May 1932 | British | Director | RESIGNED | |
| GRAHAM BULLOCK | Jun 1944 | British | Director | 1998-12-11 UNTIL 2004-03-10 | RESIGNED |
| MR MICHAEL DOUGLAS EASON | Jul 1974 | British | Director | 2011-10-01 UNTIL 2023-10-31 | RESIGNED |
| PATRICIA JANE COLLINS | British | Secretary | 2006-01-27 UNTIL 2018-08-31 | RESIGNED | |
| MR PHILIP DUNN | British | Secretary | 2003-02-14 UNTIL 2006-01-27 | RESIGNED | |
| KENNETH ARTHUR JUPP | Secretary | RESIGNED | |||
| MRS FIONA ELIZABETH MARGARET KHALDI | Secretary | 2019-11-20 UNTIL 2019-12-20 | RESIGNED | ||
| RICHARD BARDRICK RAY | Secretary | 2018-09-01 UNTIL 2019-01-24 | RESIGNED | ||
| MICHAEL JOHN KELLY | Jan 1939 | British | Director | RESIGNED | |
| BEN WARMENHOVEN | Apr 1946 | Dutch | Director | 2004-03-10 UNTIL 2009-03-31 | RESIGNED |
| MR ADRIAN SIMON WAKEFIELD | Apr 1965 | British | Director | 2004-03-10 UNTIL 2017-04-07 | RESIGNED |
| MR KEITH CHARLES TRIPP | Oct 1959 | British | Director | 2009-11-02 UNTIL 2017-02-28 | RESIGNED |
| PATRICK VINCENT STILES | Jan 1942 | British | Director | 1994-04-01 UNTIL 1998-12-11 | RESIGNED |
| MR PETER GEORGE NEEDHAM | Jun 1959 | British | Director | 2004-03-10 UNTIL 2021-12-01 | RESIGNED |
| PAUL RICHARD MYERSCOUGH | Jan 1964 | British | Director | 2004-03-10 UNTIL 2008-12-31 | RESIGNED |
| MR DAVID JOHN KIRWIN | Apr 1950 | British | Director | 2004-03-10 UNTIL 2011-09-30 | RESIGNED |
| MISS CAROLINE GREEN | May 1963 | British | Director | 2010-03-18 UNTIL 2016-03-31 | RESIGNED |
| MR KEVIN ALBERT INGRAM | Oct 1958 | British | Director | 2010-03-18 UNTIL 2013-12-16 | RESIGNED |
| MR CHRISTOPHER JOHN HIGGINS | Jun 1938 | British | Director | RESIGNED | |
| MR PETER HALL | Sep 1963 | British | Director | 2009-02-02 UNTIL 2023-03-31 | 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 |