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CHARLES WALKER & CO.LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charles Walker & Co.limited. The company was founded 111 years ago and was given the registration number 00129653. The firm's registered office is in ELLAND. You can find them at Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:CHARLES WALKER & CO.LIMITED
Company Number:00129653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1913
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Habegger House Gannex Park, Dewsbury Road, Elland, West Yorkshire, England, HX5 9AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Secretary24 August 2022Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Director24 August 2022Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Director24 August 2022Active
West Croft Wakefield Road, Pontefract, WF8 4HB

Secretary22 December 1998Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Secretary12 December 2014Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Secretary09 July 2020Active
3 Albert Terrace, Harrogate, HG1 1HY

Secretary-Active
Flat 4, 2 Park Road, Harrogate, HG2 9AZ

Secretary04 September 2001Active
Habegger House, Keighley Road, Silsden, United Kingdom, BD20 0EA

Secretary02 September 2009Active
Old Hall Cottage, 41 West Street, Gargave, BD23 3RJ

Secretary01 July 2005Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Secretary26 July 2018Active
Dale House 17 Saltergate Drive, Oakdale Moor, Harrogate, HG3 2YE

Director03 December 1997Active
West Croft Wakefield Road, Pontefract, WF8 4HB

Director02 January 1992Active
15 Southview Drive, Upminster, RM14 2LL

Director-Active
10 Prospect Lane, West Common, Harpenden, AL5 2PL

Director08 September 1994Active
3 Trefoil Close, Rushden, NN10 0PN

Director07 February 2007Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Director01 September 2020Active
30 Grove Road, Ilkley, LS29 9PH

Director-Active
Flat 4, 2 Park Road, Harrogate, HG2 9AZ

Director20 May 2003Active
Habasit Gmbh, Babenhaeuser Strasse 31, Eppertshausen, Germany, D-64859

Director07 October 2021Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Director29 May 2014Active
Habegger House, Gannex Park, Dewsbury Road, Elland, England, HX5 9AF

Director01 September 2020Active
Old Hall Cottage, Gargrave, Skipton, BD23 3RJ

Director14 September 2009Active
Willowside, The Green Skipwith, Selby, YO8 5SP

Director01 December 2004Active
Birkrigg 6 Shannon Close, Grove Road, Ilkley, LS29 9PJ

Director-Active
Weyside House, 1 Weyside Court Bar House Lane, Utley Keighley, BD20 6HA

Director-Active
2 Thorn Garth, Greenacres Drive Shann Lane, Keighley, BD20 6NQ

Director02 January 1992Active

People with Significant Control

Habasit (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Habegger House, Dewsbury Road, Elland, England, HX5 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type dormant.

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2023-02-24Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

Download
2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Appoint person director company with name date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-09-05Officers

Termination director company with name termination date.

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2022-08-24Officers

Termination secretary company with name termination date.

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2022-08-24Officers

Appoint person secretary company with name date.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-11Officers

Termination director company with name termination date.

Download
2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-06Accounts

Accounts with accounts type dormant.

Download
2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Appoint person director company with name date.

Download
2020-10-06Officers

Termination director company with name termination date.

Download
2020-08-26Accounts

Accounts with accounts type dormant.

Download
2020-07-17Officers

Appoint person secretary company with name date.

Download
2020-07-17Officers

Termination secretary company with name termination date.

Download
2020-02-19Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

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2019-02-20Confirmation statement

Confirmation statement with updates.

Download
2018-12-27Capital

Capital statement capital company with date currency figure.

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