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J. WALKER & SON (INVESTMENTS) LIMITED

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

This company is commonly known as J. Walker & Son (investments) Limited. The company was founded 74 years ago and was given the registration number 00480489. The firm's registered office is in CHALFONT ST. GILES. You can find them at 17 Parsonage Road, , Chalfont St. Giles, Bucks. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J. WALKER & SON (INVESTMENTS) LIMITED
Company Number:00480489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 1950
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:17 Parsonage Road, Chalfont St. Giles, Bucks, England, HP8 4JW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Parsonage Road, Chalfont St. Giles, United Kingdom, HP8 4JW

Secretary-Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Director01 December 1997Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Director01 December 1997Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Director01 December 1997Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Director-Active
17, Parsonage Road, Chalfont St. Giles, United Kingdom, HP8 4JW

Director01 December 1997Active
Orchard Cottage Thame Road, Longwick Princes Risborough, Aylesbury, HP27 9SW

Director-Active
Orchard Cottage, Longwick, Aylesbury,

Director-Active
17, Parsonage Road, Chalfont St. Giles, England, HP8 4JW

Director-Active

People with Significant Control

J. Walker & Son (Investment Holdings) Limited
Notified on:16 January 2019
Status:Active
Country of residence:United Kingdom
Address:17, Parsonage Road, Chalfont St. Giles, United Kingdom, HP8 4JW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

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2023-04-19Accounts

Accounts with accounts type total exemption full.

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2023-03-13Officers

Change person director company with change date.

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2022-11-30Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-12-11Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-16Officers

Termination director company with name termination date.

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2020-06-17Officers

Change person director company with change date.

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2020-01-22Officers

Change person director company with change date.

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2019-11-30Confirmation statement

Confirmation statement with updates.

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2019-11-08Accounts

Change account reference date company current shortened.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-04-10Accounts

Change account reference date company previous shortened.

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2019-03-05Persons with significant control

Notification of a person with significant control.

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2019-03-05Persons with significant control

Withdrawal of a person with significant control statement.

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2019-02-21Address

Move registers to sail company with new address.

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2019-02-20Address

Change sail address company with new address.

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2019-01-30Resolution

Resolution.

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2019-01-29Capital

Capital name of class of shares.

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2019-01-22Change of name

Certificate change of name company.

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