JAMES WALKER ENGINEERING SERVICES LIMITED - SURREY
Company Profile | Company Filings |
Overview
JAMES WALKER ENGINEERING SERVICES LIMITED is a Private Limited Company from SURREY and has the status: Active.
JAMES WALKER ENGINEERING SERVICES LIMITED was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429485. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER ENGINEERING SERVICES LIMITED was incorporated 45 years ago on 14/06/1979 and has the registered number: 01429485. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER ENGINEERING SERVICES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIEDERIK NEEB | May 1965 | Dutch | Director | 2021-12-01 | CURRENT |
MR DAVID BERNARD MURRAY JACKSON | Oct 1972 | British | Director | 2014-03-03 | CURRENT |
MR PETER LINDSAY BRISTOW | Jul 1971 | British | Director | 2021-12-01 | CURRENT |
PATRICIA JANE COLLINS | British | Secretary | 2006-01-27 UNTIL 2018-08-31 | RESIGNED | |
STEPHEN WALLS | Dec 1956 | British | Director | 2001-04-02 UNTIL 2004-07-31 | RESIGNED |
HEDLEY JOSEPH DODD | Aug 1969 | Secretary | 1996-05-07 UNTIL 1998-05-21 | RESIGNED | |
MR PHILIP DUNN | British | Secretary | 2003-01-27 UNTIL 2006-01-27 | RESIGNED | |
PAUL ANTHONY GARDNER | Nov 1946 | British | Secretary | RESIGNED | |
KENNETH ARTHUR JUPP | Secretary | 1998-05-21 UNTIL 2003-01-27 | 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 | ||
SYLVIA ROSALIND GARDNER | Feb 1926 | British | Director | RESIGNED | |
DOUGLAS PARKIN | Mar 1939 | British | Director | 2000-01-01 UNTIL 2001-10-31 | RESIGNED |
MR PETER GEORGE NEEDHAM | Jun 1959 | British | Director | 1998-12-31 UNTIL 2001-05-01 | RESIGNED |
MR PETER GEORGE NEEDHAM | Jun 1959 | British | Director | 2002-07-17 UNTIL 2021-12-01 | RESIGNED |
ROBERT FRANCIS HODGSON | Jan 1946 | British | Director | 1995-06-06 UNTIL 2002-06-21 | RESIGNED |
MR CHRISTOPHER JOHN HIGGINS | Jun 1938 | British | Director | 1998-05-21 UNTIL 1998-12-31 | RESIGNED |
GRAHAM BULLOCK | Jun 1944 | British | Director | 1998-12-31 UNTIL 2004-12-31 | RESIGNED |
PAUL ANTHONY GARDNER | Nov 1946 | British | Director | RESIGNED | |
GILLIAN LEIGH GARDNER | Dec 1948 | British | Director | RESIGNED | |
MR DAVID GALLOWAY | Jun 1957 | British | Director | 2004-12-31 UNTIL 2014-01-31 | RESIGNED |
DR MICHAEL JAMES BOMFORD | May 1943 | British | Director | 1998-05-21 UNTIL 1999-06-25 | 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 |