JAMES WALKER NOMINEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
JAMES WALKER NOMINEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
JAMES WALKER NOMINEES LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04003693. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER NOMINEES LIMITED was incorporated 24 years ago on 30/05/2000 and has the registered number: 04003693. The accounts status is DORMANT and accounts are next due on 31/12/2024.
JAMES WALKER NOMINEES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
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
WOKING
SURREY
GU22 8AP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
JAMES WALKER EUROPE LIMITED (until 11/01/2022)
JAMES WALKER EUROPE LIMITED (until 11/01/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/05/2023 | 12/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIEDERIK NEEB | May 1965 | Dutch | Director | 2021-07-31 | CURRENT |
MR DAVID BERNARD MURRAY JACKSON | Oct 1972 | British | Director | 2021-12-01 | CURRENT |
MR PETER LINDSAY BRISTOW | Jul 1971 | British | Director | 2021-12-01 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-05-30 UNTIL 2000-05-30 | RESIGNED | ||
MR PETER GEORGE NEEDHAM | Jun 1959 | British | Director | 2000-05-30 UNTIL 2021-12-01 | RESIGNED |
MR DAVID GALLOWAY | Jun 1957 | British | Director | 2000-05-30 UNTIL 2014-01-31 | RESIGNED |
RICHARD BARDRICK RAY | Secretary | 2018-09-01 UNTIL 2019-01-24 | RESIGNED | ||
MRS FIONA ELIZABETH MARGARET KHALDI | Secretary | 2019-11-20 UNTIL 2019-12-20 | RESIGNED | ||
MR PHILIP DUNN | British | Secretary | 2000-05-30 UNTIL 2006-01-27 | RESIGNED | |
PATRICIA JANE COLLINS | British | Secretary | 2006-01-27 UNTIL 2018-08-31 | 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 |