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 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
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 |
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 |