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JAMES WALKER & CO. LIMITED

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

This company is commonly known as James Walker & Co. Limited. The company was founded 34 years ago and was given the registration number 02432592. The firm's registered office is in WOKING. You can find them at Lion House, Oriental Road, Woking, Surrey. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:JAMES WALKER & CO. LIMITED
Company Number:02432592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1989
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lion House, Oriental Road, Woking, Surrey, England, GU22 8AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lion House, Oriental Road, Woking, United Kingdom, GU22 8AP

Director03 April 2017Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director01 August 2011Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director01 December 2021Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director03 March 2014Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director02 March 2020Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director15 February 2007Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Secretary27 January 2006Active
Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, GU1 2DY

Secretary01 April 2004Active
5 Newsham Road, Goldsworth Park, Woking, GU21 3LA

Secretary01 April 1992Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Secretary20 November 2019Active
Lion House, 147 Oriental Road, Woking, England, GU22 8AP

Secretary01 September 2018Active
Garden Reach The Avenue, Worplesdon, Guildford, GU3 3RA

Secretary-Active
1 Lynwood Close, Grayshott Laurels Lindford, Bordon, GU35 0JQ

Director-Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director19 August 2008Active
56 Middleton Road, Downside, Cobham, KT11 3NR

Director01 July 2001Active
Little Acorns 3 Huntsmans Mews, Hamesmoor Way Mytchett, Camberley, GU16 6JA

Director-Active
Pooks Hollow Glenden Avenue, East Horsley, Leatherhead, KT24 5AY

Director-Active
Kilchoan Oakecroft Road, West Byfleet, KT14 6JH

Director01 April 1998Active
Lion House, Woking, Surrey, GU22 8AP

Director31 December 2004Active
Elm Close, Applethwaite, Keswick, CA12 4PN

Director-Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director22 September 2003Active
46 Merrivale Gardens, Harelands, Goldsworth Park, Woking, GU21 3LX

Director-Active
Northbourne Windsor Road, Chobham, Woking, GU24 8NA

Director-Active
75 Westmead, Woking, GU21 3BS

Director-Active
Laurel Cottage, Eggbridge Lane, Waverton, Chester, CH3 7PE

Director04 June 2001Active
Glenelg, St Catherines, Woking, GU22 0HW

Director-Active
Windyhaugh, Ullock, Workington, CA14 4TP

Director14 April 2003Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director01 April 1995Active
2 Topaz Grove, Waterlooville, PO7 8ST

Director01 January 1998Active
Pippins Cuckoo Lane, West End, Woking, GU24 9NG

Director01 April 1992Active
Lion House, Woking, Surrey, GU22 8AP

Director04 June 2010Active
2 Fernleigh Close, Tallentire, CA13 0NS

Director01 October 1998Active
Lion House, Woking, Surrey, GU22 8AP

Director15 February 2007Active

People with Significant Control

James Walker Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lion House, Woking, United Kingdom, GU22 8AP
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
2023-11-13Accounts

Accounts with accounts type full.

Download
2023-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-12Accounts

Accounts with accounts type full.

Download
2022-05-06Officers

Change person director company with change date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-12-01Officers

Appoint person director company with name date.

Download
2021-12-01Officers

Termination director company with name termination date.

Download
2021-10-14Accounts

Accounts with accounts type full.

Download
2021-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type full.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2020-03-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Termination secretary company with name termination date.

Download
2019-11-20Officers

Appoint person secretary company with name date.

Download
2019-10-13Accounts

Accounts with accounts type full.

Download
2019-10-02Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download
2018-12-03Officers

Change person director company with change date.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-10-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-03Officers

Termination secretary company with name termination date.

Download
2018-09-03Officers

Appoint person secretary company with name date.

Download
2017-10-10Accounts

Accounts with accounts type full.

Download

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