WALKER BOOKS LIMITED -
Company Profile | Company Filings |
Overview
WALKER BOOKS LIMITED is a Private Limited Company from and has the status: Active.
WALKER BOOKS LIMITED was incorporated 45 years ago on 14/07/1978 and has the registered number: 01378601. The accounts status is GROUP and accounts are next due on 30/09/2024.
WALKER BOOKS LIMITED was incorporated 45 years ago on 14/07/1978 and has the registered number: 01378601. The accounts status is GROUP and accounts are next due on 30/09/2024.
WALKER BOOKS LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
87 VAUXHALL WALK
SE11 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/05/2023 | 26/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL JOSEPH SULLIVAN | Apr 1953 | American | Director | 2020-05-07 | CURRENT |
MR SHUHONG YE | Mar 1973 | Chinese | Director | 2021-12-07 | CURRENT |
MR JOHN RYAN STRING | Dec 1985 | American | Director | 2021-12-07 | CURRENT |
MR STEPHEN JAMES KENT | Nov 1953 | American | Director | 2020-05-07 | CURRENT |
MOIRA CUMMINS | Secretary | RESIGNED | |||
DAVID KYNASTON LLOYD | Jan 1945 | British | Director | RESIGNED | |
MR ALAN LEE | Sep 1960 | British | Director | 2008-03-03 UNTIL 2021-12-07 | RESIGNED |
MR MICHAEL MCGRATH | Aug 1966 | American | Director | 2015-03-09 UNTIL 2021-12-07 | RESIGNED |
ELIZABETH ANN YORK | Aug 1970 | British | Secretary | 1997-10-20 UNTIL 1999-11-09 | RESIGNED |
RICHARD WILKINSON | Secretary | 1999-11-09 UNTIL 2003-05-21 | RESIGNED | ||
BARLEY ABIGAIL MOSS | Feb 1976 | Secretary | 2003-05-21 UNTIL 2006-07-13 | RESIGNED | |
MISS MOHANIZ MOHARIFF | Aug 1973 | Secretary | 2008-03-27 UNTIL 2012-01-16 | RESIGNED | |
DAVID ALAN HEATHERWICK | Jun 1951 | British | Secretary | 2006-07-14 UNTIL 2008-03-27 | RESIGNED |
MISS ROSEMARIE ANN EVERARD | Secretary | 1996-04-15 UNTIL 1997-10-20 | RESIGNED | ||
MR IAN DAVID MABLIN | Jun 1948 | British | Director | 2010-06-01 UNTIL 2021-05-07 | RESIGNED |
DONNA DOUGLAS BOLAND | Jun 1968 | Secretary | 1995-06-26 UNTIL 1996-04-15 | RESIGNED | |
WENDY BOASE | Oct 1944 | Australian | Director | RESIGNED | |
MICHEL BLAKE | Aug 1958 | British | Director | 1998-07-29 UNTIL 2007-09-14 | RESIGNED |
HILARY BERKMAN | Feb 1963 | American | Director | 2009-12-01 UNTIL 2021-12-07 | RESIGNED |
MR ROGER MICHAEL ALEXANDER | Jun 1942 | British | Director | 1999-09-28 UNTIL 2021-05-07 | RESIGNED |
MRS JANE LOUISE WINTERBOTHAM | May 1956 | British | Director | 1999-11-09 UNTIL 2021-12-07 | RESIGNED |
HENRYK WESOLOWSKI | Jan 1950 | British | Director | 1995-07-01 UNTIL 2006-09-29 | RESIGNED |
JUDITH ANNE BURDSALL | Jun 1950 | British | Director | RESIGNED | |
AMELIA EDWARDS | Mar 1940 | American | Director | RESIGNED | |
TAMMY ANN FLAHERTY | Dec 1960 | American | Director | 2000-06-02 UNTIL 2003-02-28 | RESIGNED |
SARAH FOSTER | Sep 1959 | British | Director | 1994-10-21 UNTIL 2014-06-30 | RESIGNED |
GARY GENTEL | Nov 1952 | American | Director | 1997-07-29 UNTIL 1998-12-18 | RESIGNED |
MR HAROLD GOULD | Jan 1926 | British | Director | RESIGNED | |
MS JANE ELIZABETH HARRIS | Feb 1959 | British | Director | 2006-09-29 UNTIL 2012-12-31 | RESIGNED |
DAVID FORD | Jul 1946 | American | Director | RESIGNED | |
KEVIN ALLAN JONES | Nov 1959 | British | Director | 2007-01-02 UNTIL 2008-03-03 | RESIGNED |
MRS KAREN ELIZABETH LOTZ | Oct 1966 | American | Director | 2000-05-16 UNTIL 2023-06-12 | RESIGNED |
MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2008-12-09 UNTIL 2009-11-06 | RESIGNED |
DAVID ALAN HEATHERWICK | Jun 1951 | British | Director | RESIGNED | |
MR ANDREW HOWARD STONE | Jul 1953 | British, | Director | 1996-02-27 UNTIL 1998-07-29 | RESIGNED |
ROBERT CRANE RICHTER | Mar 1961 | American | Director | 1994-10-21 UNTIL 1996-07-16 | RESIGNED |
JOHN MENDELSON | Feb 1974 | American | Director | 2009-08-01 UNTIL 2021-12-07 | RESIGNED |
MICHAEL JOSEPH MCGRATH | Aug 1966 | American | Director | 1998-07-29 UNTIL 2007-04-13 | RESIGNED |
MISS ANGELA VAN DEN BELT | Aug 1974 | Australian | Director | 2013-03-31 UNTIL 2021-12-07 | RESIGNED |
MS HELEN MCALEER | Oct 1963 | British | Director | 2006-08-02 UNTIL 2016-07-31 | RESIGNED |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Director | 2003-05-12 UNTIL 2006-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tgm Uk Bidco Limited | 2020-05-07 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Roger Michael Alexander | 2016-04-06 - 2020-05-04 | 6/1942 | Significant influence or control |