WALKER BOOKS (EDITORIAL) LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALKER BOOKS (EDITORIAL) LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALKER BOOKS (EDITORIAL) LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02476999. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKER BOOKS (EDITORIAL) LIMITED was incorporated 34 years ago on 05/03/1990 and has the registered number: 02476999. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKER BOOKS (EDITORIAL) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
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
LONDON
SE11 5HJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
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 STRING | Dec 1985 | American | Director | 2021-12-07 | CURRENT |
MR STEPHEN JAMES KENT | Nov 1953 | American | Director | 2020-05-07 | CURRENT |
RICHARD WILKINSON | Secretary | 1999-11-09 UNTIL 2003-05-21 | RESIGNED | ||
MR RICHARD JOHN WATERLOW | Oct 1962 | British | Director | 2008-12-09 UNTIL 2009-11-06 | RESIGNED |
MR JAMES CUNNINGHAM | Mar 1971 | British | Director | 2014-05-12 UNTIL 2014-12-31 | RESIGNED |
DONNA DOUGLAS BOLAND | Jun 1968 | Secretary | 1995-06-26 UNTIL 1996-04-15 | RESIGNED | |
MOIRA CUMMINS | Secretary | RESIGNED | |||
MISS ROSEMARIE ANN EVERARD | Secretary | 1996-04-15 UNTIL 1997-10-20 | RESIGNED | ||
DAVID ALAN HEATHERWICK | Jun 1951 | British | Secretary | 2006-07-14 UNTIL 2008-03-27 | RESIGNED |
MISS MOHANIZ MOHARIFF | Aug 1973 | Secretary | 2008-03-27 UNTIL 2012-01-19 | RESIGNED | |
BARLEY ABIGAIL MOSS | Feb 1976 | Secretary | 2003-05-21 UNTIL 2006-07-13 | RESIGNED | |
DAVID FORD | Jul 1946 | American | Director | RESIGNED | |
ELIZABETH ANN YORK | Aug 1970 | British | Secretary | 1997-10-20 UNTIL 1999-11-09 | RESIGNED |
KEVIN ALLAN JONES | Nov 1959 | British | Director | 2007-01-02 UNTIL 2008-03-03 | RESIGNED |
RICHARD SEBASTIAN MAYNARD WALKER | Dec 1942 | British | Director | RESIGNED | |
MR ALAN MITCHELL | Jul 1971 | British | Director | 2010-06-01 UNTIL 2014-06-27 | RESIGNED |
MICHAEL JOSEPH MCGRATH | Aug 1966 | American | Director | 1999-05-27 UNTIL 2003-05-21 | RESIGNED |
MR MICHAEL MCGRATH | Aug 1966 | American | Director | 2015-01-01 UNTIL 2021-12-07 | RESIGNED |
MRS KAREN LOTZ | Oct 1966 | American | Director | 2014-05-12 UNTIL 2023-06-12 | RESIGNED |
MR MARK ANTHONY BRIARS | Jul 1965 | British | Director | 2003-05-21 UNTIL 2006-10-19 | RESIGNED |
DAVID ALAN HEATHERWICK | Jun 1951 | British | Director | RESIGNED | |
MR HAROLD GOULD | Jan 1926 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walker Books Limited | 2020-05-04 | London | Ownership of shares 75 to 100 percent | |
Ms Karen Lotz | 2016-04-06 - 2020-05-04 | 10/1966 | London | Significant influence or control |