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WALFORD WILKIE LIMITED

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

This company is commonly known as Walford Wilkie Limited. The company was founded 22 years ago and was given the registration number 04267843. The firm's registered office is in BAGSHOT. You can find them at 1 Hartdene House, Bridge Road, Bagshot, Surrey. This company's SIC code is 73120 - Media representation services.

Company Information

Name:WALFORD WILKIE LIMITED
Company Number:04267843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:1 Hartdene House, Bridge Road, Bagshot, Surrey, GU19 5AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Ranelagh Avenue, London, SW13 0BY

Secretary13 August 2001Active
5 Ranelagh Avenue, London, SW13 0BY

Director13 August 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Corporate Nominee Secretary09 August 2001Active
2 Cathedral Road, Cardiff, CF11 9LJ

Nominee Director09 August 2001Active
Pond House Church Road, Boxted, Colchester, CO4 5TQ

Director13 August 2001Active
8 Elgin Road, Alexandra Park, London, N22 7UE

Director01 September 2006Active
5 Panleigh Cottages, Church Road, Lane End, HP14 3HN

Director01 September 2006Active

People with Significant Control

Mr Julian Walford
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Address:1 Hartdene House, Bagshot, GU19 5AT
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 (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
2023-12-01Accounts

Accounts with accounts type unaudited abridged.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type unaudited abridged.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-03-14Accounts

Accounts with accounts type unaudited abridged.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-10-01Confirmation statement

Confirmation statement with no updates.

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2020-10-01Officers

Termination director company with name termination date.

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2020-01-10Accounts

Accounts with accounts type total exemption full.

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2019-09-29Confirmation statement

Confirmation statement with updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-06-03Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2014-08-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-04-02Accounts

Accounts with accounts type total exemption small.

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2012-08-10Annual return

Annual return company with made up date full list shareholders.

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