WALKER CRIPS VENTURES LIMITED - YORK


Company Profile Company Filings

Overview

WALKER CRIPS VENTURES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
WALKER CRIPS VENTURES LIMITED was incorporated 17 years ago on 30/08/2006 and has the registered number: 05919866. The accounts status is DORMANT and accounts are next due on 31/12/2024.

WALKER CRIPS VENTURES LIMITED - YORK

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

APOLLO HOUSE
YORK
YO31 7RE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JWPCREERS WEALTH MANAGEMENT LIMITED (until 02/04/2019)

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC PETER DESMOND MARTIN Aug 1971 British Director 2017-11-28 CURRENT
MR DON CHRISTOPHER FORMHALS Feb 1972 British Director 2016-11-18 CURRENT
DON CHRISTOPHER FORMHALS British Secretary 2006-08-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-08-30 UNTIL 2006-08-30 RESIGNED
NIGEL PETER SKELTON Jul 1963 British Director 2017-02-14 UNTIL 2017-11-30 RESIGNED
MR JOHN WILFRID MACHIN Apr 1951 British Director 2011-05-05 UNTIL 2014-11-20 RESIGNED
JOHN ADRIAN GORDON LATIMER Jul 1945 British Director 2006-08-30 UNTIL 2011-05-05 RESIGNED
MR FREDERICK ANDREW JOHNSON Jul 1957 British Director 2011-05-05 UNTIL 2018-06-04 RESIGNED
DAVID HETHERTON Feb 1959 British Director 2006-08-30 UNTIL 2016-11-18 RESIGNED
MR STEPHEN ROBERT HEADLEY Apr 1963 British Director 2006-08-30 UNTIL 2011-05-05 RESIGNED
DAVID JOHN HALL Jun 1960 British Director 2006-08-30 UNTIL 2016-06-30 RESIGNED
MR JOHN ANTHONY FARMER Mar 1954 British Director 2015-01-28 UNTIL 2016-12-14 RESIGNED
MR NIGEL PHILIP CLEMIT Nov 1960 British Director 2017-06-01 UNTIL 2019-04-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-08-30 UNTIL 2006-08-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jwpcreers Llp 2016-04-06 - 2019-04-01 York   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Walker Crips Group Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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