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 - LONDON

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALKER BOOKS LIMITED Active GROUP 58110 - Book publishing
WALKER BOOKS TRUSTEE LIMITED Active DORMANT 74990 - Non-trading company
WALKER PRODUCTIONS LIMITED Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
SOCIAL FINANCE INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEALTH AND EMPLOYMENT PARTNERSHIPS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SKILL MILL PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
MENTAL HEALTH AND EMPLOYMENT PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
END OF LIFE CARE INTEGRATOR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SOCIAL FINANCE CARE AND WELLBEING INVESTMENTS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied