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JAMES WALKER GROUP LIMITED - Lion House, Oriental Road, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00176600
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lion House
- Oriental Road
- Woking
- Surrey
- GU22 8AP
- England Lion House, Oriental Road, Woking, Surrey, GU22 8AP, England UK
Management
- Managing Directors
- COOK, Andrew Donald Douglas
- COXWELL, Naomi Jane
- JACKSON, David Bernard Murray
- NEEB, Diederik
- NEEDHAM, Peter George
- DOLDER, Oliver William
- REID, Kenneth Dickson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1921-09-02
- Age Of Company 1921-09-02 102 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- JAMES WALKER & CO. LIMITED
- Legal Entity Identifier (LEI)
- 213800PXLI9MRRZCH430
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-11-15
- Annual Return
- Due Date: 2024-11-29
- Last Date: 2023-11-15
✓
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JAMES WALKER GROUP LIMITED Company Description
- JAMES WALKER GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00176600. Its current trading status is "live". It was registered 1921-09-02. It was previously called JAMES WALKER & CO. LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-15.It can be contacted at Lion House .
Get JAMES WALKER GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Walker Group Limited - Lion House, Oriental Road, Woking, Surrey, United Kingdom
- 1921-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES WALKER GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00176600#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00176600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00176600#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2023-11-16) - CS01
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capital-allotment-shares (2021-06-30) - SH01
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keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-23) - AP03
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capital-allotment-shares (2020-07-16) - SH01
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termination-director-company-with-name-termination-date (2020-09-18) - TM01
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capital-allotment-shares (2020-07-02) - SH01
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confirmation-statement-with-updates (2020-11-16) - CS01
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keyboard_arrow_right 2019
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resolution (2019-02-11) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-21) - CH01
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capital-allotment-shares (2019-07-16) - SH01
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accounts-with-accounts-type-group (2019-10-13) - AA
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termination-secretary-company-with-name-termination-date (2019-01-25) - TM02
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termination-secretary-company-with-name-termination-date (2019-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2019-11-04) - AP03
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confirmation-statement-with-updates (2019-11-15) - CS01
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capital-allotment-shares (2019-12-05) - SH01
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resolution (2019-10-15) - RESOLUTIONS
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-03) - CH01
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confirmation-statement-with-updates (2018-11-15) - CS01
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accounts-with-accounts-type-group (2018-10-09) - AA
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-15) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-07-18) - SH01
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confirmation-statement-with-updates (2016-11-15) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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accounts-with-accounts-type-group (2014-10-17) - AA
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capital-allotment-shares (2014-08-13) - SH01
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capital-allotment-shares (2014-03-06) - SH01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-09-17) - SH01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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accounts-with-accounts-type-group (2013-10-09) - AA
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resolution (2013-05-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-11) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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accounts-with-accounts-type-group (2012-10-10) - AA
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capital-allotment-shares (2012-10-03) - SH01
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capital-allotment-shares (2012-09-03) - SH01
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accounts-with-accounts-type-group (2011-10-12) - AA
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capital-allotment-shares (2010-04-12) - SH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-20) - AA
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resolution (2009-10-15) - RESOLUTIONS
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memorandum-articles (2009-10-15) - MEM/ARTS
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capital-variation-of-rights-attached-to-shares (2009-11-27) - SH10
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legacy (2009-05-26) - 88(2)
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change-person-director-company-with-change-date (2009-12-02) - CH01
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change-person-director-company-with-change-date (2009-12-06) - CH01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
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keyboard_arrow_right 2008
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legacy (2008-12-29) - 363a
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accounts-with-accounts-type-group (2008-10-14) - AA
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legacy (2008-07-25) - 88(2)
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legacy (2007-12-03) - 363a
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legacy (2006-02-07) - 288a
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resolution (2006-10-16) - RESOLUTIONS
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legacy (2006-02-07) - 288b
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accounts-with-accounts-type-group (2006-11-13) - AA
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legacy (2005-12-14) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-14) - 363s
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legacy (2004-07-16) - 288a
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legacy (2003-12-22) - 363s
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legacy (2002-08-03) - 88(2)R
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legacy (2002-12-04) - 363s
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keyboard_arrow_right 2001
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resolution (2001-10-26) - RESOLUTIONS
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legacy (2001-11-29) - 363s
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accounts-with-accounts-type-group (2001-11-12) - AA
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legacy (2001-04-02) - 88(2)R
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legacy (2001-03-07) - 403a
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legacy (2001-12-10) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-01-11) - 288b
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legacy (2000-03-28) - 88(2)R
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legacy (2000-04-12) - 288a
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accounts-with-accounts-type-full-group (2000-11-15) - AA
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legacy (2000-12-10) - 363s
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legacy (2000-04-16) - 88(2)R
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keyboard_arrow_right 1999
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legacy (1999-04-27) - 88(2)R
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legacy (1999-01-21) - 288b
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accounts-with-accounts-type-full-group (1999-11-09) - AA
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legacy (1999-02-02) - 288a
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legacy (1999-12-09) - 363s
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legacy (1999-12-16) - 88(2)R
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legacy (1999-11-29) - 88(2)R
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keyboard_arrow_right 1998
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legacy (1998-03-23) - 88(2)R
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miscellaneous (1998-04-27) - MISC
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legacy (1998-08-03) - 288c
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legacy (1998-04-07) - 288a
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memorandum-articles (1998-10-30) - MEM/ARTS
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accounts-with-accounts-type-full-group (1998-11-09) - AA
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legacy (1998-12-15) - 363s
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resolution (1998-10-30) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-11-24) - 363s
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accounts-with-accounts-type-full-group (1997-11-13) - AA
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legacy (1997-08-11) - 288b
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legacy (1997-06-26) - 288c
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legacy (1997-04-30) - 288a
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legacy (1997-04-23) - 288a
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keyboard_arrow_right 1996
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resolution (1996-11-01) - RESOLUTIONS
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legacy (1996-11-01) - 123
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legacy (1996-04-09) - 88(2)
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legacy (1996-11-19) - 88(2)R
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legacy (1996-11-27) - 363s
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accounts-with-accounts-type-full-group (1996-11-28) - AA
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legacy (1996-11-11) - 88(2)R
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-12-04) - AA
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legacy (1995-12-04) - 363s
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legacy (1995-09-14) - 88(2)R
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legacy (1995-08-31) - 395
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legacy (1995-04-10) - 88(2)R
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legacy (1995-04-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-09-12) - 287
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-full-group (1994-11-24) - AA
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keyboard_arrow_right 1993
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legacy (1993-12-09) - 363s
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accounts-with-accounts-type-full-group (1993-12-02) - AA
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legacy (1993-09-28) - 288
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legacy (1993-09-06) - 88(2)
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legacy (1993-07-07) - 288
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-14) - AA
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legacy (1992-11-27) - 363s
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legacy (1992-10-09) - 88(2)
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legacy (1992-04-24) - 288
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legacy (1992-04-04) - 403a
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 363
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accounts-with-accounts-type-full (1991-12-16) - AA
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legacy (1991-12-16) - 363b
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accounts-with-accounts-type-full-group (1991-01-07) - AA
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keyboard_arrow_right 1990
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memorandum-articles (1990-04-19) - MEM/ARTS
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legacy (1990-04-19) - 288
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certificate-change-of-name-company (1990-03-30) - CERTNM
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-12-15) - AA
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legacy (1989-12-15) - 363
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resolution (1989-11-21) - RESOLUTIONS
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legacy (1989-08-21) - 395
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keyboard_arrow_right 1988
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legacy (1988-04-22) - 288
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accounts-with-accounts-type-full (1988-12-22) - AA
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legacy (1988-12-22) - 363
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-12-03) - AA
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legacy (1987-12-03) - 363
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legacy (1987-11-12) - 288
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legacy (1987-01-10) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-12-15) - AA
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legacy (1986-12-15) - 363
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keyboard_arrow_right 1921
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miscellaneous (1921-09-02) - MISC
