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JAMES WALKER EUROPE LIMITED

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

This company is commonly known as James Walker Europe Limited. The company was founded 24 years ago and was given the registration number 04003693. 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 74990 - Non-trading company.

Company Information

Name:JAMES WALKER EUROPE LIMITED
Company Number:04003693
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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, 147 Oriental Road, Woking, England, GU22 8AP

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

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

Director31 July 2021Active
Lion House, Oriental Road, Woking, England, GU22 8AP

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

Secretary30 May 2000Active
Lion House, Oriental Road, Woking, England, GU22 8AP

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

Secretary01 September 2018Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 May 2000Active
Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP

Director30 May 2000Active
Lion House, Oriental Road, Woking, England, GU22 8AP

Director30 May 2000Active

People with Significant Control

James Walker Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Lion House, Oriental Road, 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 (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
2023-10-18Accounts

Accounts with accounts type dormant.

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2023-05-31Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type dormant.

Download
2022-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-01-11Change of name

Certificate change of name company.

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2022-01-11Resolution

Resolution.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Appoint person director company with name date.

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2021-12-01Officers

Termination director company with name termination date.

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2021-10-15Accounts

Accounts with accounts type dormant.

Download
2021-08-02Officers

Appoint person director company with name date.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2020-10-14Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

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 dormant.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-01-25Officers

Termination secretary company with name termination date.

Download
2018-10-10Accounts

Accounts with accounts type dormant.

Download
2018-09-03Officers

Termination secretary company with name termination date.

Download
2018-09-03Officers

Appoint person secretary company with name date.

Download
2018-05-30Confirmation statement

Confirmation statement with updates.

Download
2017-10-10Accounts

Accounts with accounts type dormant.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download

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