JAMES WALKER & CO. LIMITED - WOKING


Company Profile Company Filings

Overview

JAMES WALKER & CO. LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
JAMES WALKER & CO. LIMITED was incorporated 34 years ago on 16/10/1989 and has the registered number: 02432592. The accounts status is FULL and accounts are next due on 31/12/2024.

JAMES WALKER & CO. LIMITED - WOKING

This company is listed in the following categories:
22190 - Manufacture of other rubber products
32990 - Other manufacturing 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

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BERNARD MURRAY JACKSON Oct 1972 British Director 2021-12-01 CURRENT
MR MARK BROOK Jul 1971 British Director 2011-08-01 CURRENT
MR DIEDERIK NEEB May 1965 Dutch Director 2014-03-03 CURRENT
MR EDWARD DAVID SURMAN Nov 1961 British Director 2020-03-02 CURRENT
GEOFFREY TEASDALE Mar 1961 British Director 2007-02-15 CURRENT
MR IAN HOWARD BELL Jan 1962 British Director 2017-04-03 CURRENT
MALCOLM DOUGLAS SAVAGE British Secretary RESIGNED
MR KEVIN ALBERT INGRAM Oct 1958 British Director 2001-06-04 UNTIL 2006-09-30 RESIGNED
CECIL EDWARD HULL Feb 1947 British Director RESIGNED
MR CHRISTOPHER JOHN HIGGINS Jun 1938 British Director RESIGNED
RICHARD BARDRICK RAY Secretary 2018-09-01 UNTIL 2019-01-24 RESIGNED
MR PETER CHARLES HILL British Secretary 1992-04-01 UNTIL 2004-04-01 RESIGNED
MR PHILIP DUNN British Secretary 2004-04-01 UNTIL 2006-01-27 RESIGNED
PATRICIA JANE COLLINS British Secretary 2006-01-27 UNTIL 2018-08-31 RESIGNED
PAUL RICHARD MYERSCOUGH Jan 1964 British Director 2003-04-14 UNTIL 2008-12-31 RESIGNED
MRS FIONA ELIZABETH MARGARET KHALDI Secretary 2019-11-20 UNTIL 2019-12-20 RESIGNED
JOHN BACKHOUSE Jul 1932 British Director RESIGNED
MR ALAN WOOTTON Jan 1948 British Director 2007-02-15 UNTIL 2013-04-06 RESIGNED
MICHAEL JOHN KELLY Jan 1939 British Director RESIGNED
MR ANTHONY BALKO May 1964 British Director 2008-08-19 UNTIL 2021-12-01 RESIGNED
MR PETER GEORGE NEEDHAM Jun 1959 British Director 1995-04-01 UNTIL 2021-12-01 RESIGNED
MR PETER HALL Sep 1963 British Director 2003-09-22 UNTIL 2021-12-01 RESIGNED
NIGEL MARK PAGE Nov 1962 British Director 1998-01-01 UNTIL 2001-01-31 RESIGNED
DAVID STEELE Oct 1940 British Director 1992-04-01 UNTIL 2003-10-21 RESIGNED
MR ADRIAN SIMON WAKEFIELD Apr 1965 British Director 2010-06-04 UNTIL 2017-04-07 RESIGNED
STEPHEN WALLS Dec 1956 British Director 1998-10-01 UNTIL 2001-06-29 RESIGNED
BRIAN DAVID PETER HALLIGAN Dec 1940 British Director RESIGNED
ANDREW DONALD DOUGLAS COOK Jan 1939 British Director RESIGNED
ANTHONY KERSLAKE GIBBS Mar 1932 British Director RESIGNED
MR DAVID GALLOWAY Jun 1957 British Director 2004-12-31 UNTIL 2014-01-31 RESIGNED
MALCOLM PATRICK FLEMING Feb 1946 British Director 1998-04-01 UNTIL 2004-12-31 RESIGNED
GRAHAM BULLOCK Jun 1944 British Director RESIGNED
MR GRAHAM JOHN BRAMHALL Feb 1951 Director 2001-07-01 UNTIL 2002-10-31 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

Related 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.
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 MOORFLEX LIMITED SURREY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
JAMES WALKER VICEROY LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PHOENIX ROLLERS(OTLEY)LIMITED WOKING ENGLAND Active DORMANT 74990 - Non-trading company
JAMES WALKER ENGINEERING SERVICES LIMITED SURREY Active DORMANT 74990 - Non-trading company
BOTTCHER AIREDALE LIMITED CLITHEROE Active DORMANT 32990 - Other manufacturing n.e.c.
JAMES WALKER TOWNSON LIMITED SURREY Active SMALL 25620 - Machining
JAMES WALKER TRUSTEES LIMITED WOKING Active DORMANT 74990 - Non-trading company
DOCUMENT CONTROL SERVICES LIMITED REDHILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WANSDYKE SECURITY LIMITED REDHILL Active DORMANT 99999 - Dormant Company
STAPLEDON HOLDINGS LIMITED REDHILL ENGLAND Dissolved... DORMANT 62090 - Other information technology service activities
MSL ROOFING LTD COBHAM Dissolved... TOTAL EXEMPTION FULL 43910 - Roofing activities
MEDWORTHY SOLUTIONS LTD COBHAM Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
CUMBRIA LOCAL ENTERPRISE PARTNERSHIP REDHILLS, PENRITH Active SMALL 82990 - Other business support service activities n.e.c.
DEVOL ENGINEERING LIMITED GOUROCK Active FULL 22290 - Manufacture of other plastic products

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-10-13 31-03-2022 102 Cash 24,282 equity
ACCOUNTS - Final Accounts 2021-10-15 31-03-2021 95 Cash 24,326 equity

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