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DAVID WALKER HOLDINGS LIMITED

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

This company is commonly known as David Walker Holdings Limited. The company was founded 35 years ago and was given the registration number 02280213. The firm's registered office is in HULL EAST YORKSHIRE. You can find them at Stoneferry Bridge, Clough Road, Hull East Yorkshire, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DAVID WALKER HOLDINGS LIMITED
Company Number:02280213
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 1988
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Stoneferry Bridge, Clough Road, Hull East Yorkshire, HU6 7QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Ferriby High Road, North Ferriby, HU14 3LE

Secretary13 March 2003Active
Stoneferry Bridge, Clough Road, Hull East Yorkshire, HU6 7QN

Director26 July 1988Active
43 The Meadows, Leven, Beverley, HU17 5LX

Secretary-Active
Eden Roc Jenny Brough Lane, Hessle, HU13 0JY

Secretary01 January 1993Active
Stoneferry Bridge, Clough Road, Hull East Yorkshire, HU6 7QN

Director26 July 1988Active

People with Significant Control

Basic Bonus Ltd
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:Eden Roc, Jenny Brough Lane, Hessle, England, HU13 0JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Significant influence or control as firm
Mr David Hedley Walker
Notified on:06 April 2016
Status:Active
Date of birth:January 1950
Nationality:British
Address:Stoneferry Bridge, Hull East Yorkshire, HU6 7QN
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Persons with significant control

Notification of a person with significant control.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-10-09Officers

Termination director company with name termination date.

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2023-09-04Accounts

Accounts with accounts type unaudited abridged.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type unaudited abridged.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-11-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-08-31Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-12-07Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2013-12-02Annual return

Annual return company with made up date full list shareholders.

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2013-09-13Accounts

Accounts with accounts type total exemption small.

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