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 - SURREY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WALKER SEALS LIMITED SURREY Active DORMANT 74990 - Non-trading company
JAMES WALKER GROUP LIMITED WOKING ENGLAND Active GROUP 70100 - Activities of head offices
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIFLEX LIMITED WOKING Active FULL 22190 - Manufacture of other rubber products
JAMES WALKER METAFLEX LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
TICO MANUFACTURING LIMITED WOKING Active DORMANT 74990 - Non-trading company
JAMES WALKER VICEROY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEA-FLEX MOULDINGS LIMITED SURREY Active SMALL 22190 - Manufacture of other rubber products
JAMES WALKER ROTABOLT LIMITED SURREY Active AUDIT EXEMPTION SUBSI 25730 - Manufacture of tools
JAMES WALKER & CO. LIMITED WOKING ENGLAND Active FULL 22190 - Manufacture of other rubber products
JAMES WALKER NOMINEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
PERENNIAL CONSULTANCY LIMITED STOCKTON ON T Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
JAMES WALKER UK LIMITED WOKING Active FULL 47990 - Other retail sale not in stores, stalls or markets
JAMES WALKER TEADIT LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
DEVOL ENGINEERING LIMITED GOUROCK Active FULL 22290 - Manufacture of other plastic products
DEVOL BUSHING LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL FABRICATIONS LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL MOULDING SERVICES LIMITED GOUROCK Active DORMANT 74990 - Non-trading company
DEVOL CAST NYLON LIMITED GOUROCK Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAMES WALKER GROUP LIMITED WOKING ENGLAND Active GROUP 70100 - Activities of head offices
JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JAMES WALKER VICEROY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
KEA-FLEX MOULDINGS LIMITED SURREY Active SMALL 22190 - Manufacture of other rubber products
JAMES WALKER TOWNSON LIMITED SURREY Active SMALL 25620 - Machining
JAMES WALKER TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
JWPS TRUSTEES LIMITED SURREY Active DORMANT 74990 - Non-trading company
JWSEMPP TRUSTEES LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
JAMES WALKER UK LIMITED WOKING Active FULL 47990 - Other retail sale not in stores, stalls or markets
JAMES WALKER TEADIT LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company