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WALKER BOOKS LIMITED

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

This company is commonly known as Walker Books Limited. The company was founded 45 years ago and was given the registration number 01378601. The firm's registered office is in . You can find them at 87 Vauxhall Walk, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:WALKER BOOKS LIMITED
Company Number:01378601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:87 Vauxhall Walk, London, SE11 5HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399, Boylston Street, Suite 1325, Boston, United States, MA02116

Director07 May 2020Active
87 Vauxhall Walk, London, SE11 5HJ

Director07 December 2021Active
399, Boylston Street, Suite 1325, Boston, United States, MA02116

Director07 May 2020Active
87 Vauxhall Walk, London, SE11 5HJ

Director07 December 2021Active
First Floor Flat 27 Maygrove Road, West Hampstead, London, NW6 2EE

Secretary26 June 1995Active
3 Ranelagh Mews, Ranelagh Road Ealing, London, W5 5RN

Secretary-Active
30 Pemberley Chase, West Ewell, Epsom, KT19 9LL

Secretary15 April 1996Active
Whetsted House, Whetsted Five Oak Green, Tonbridge, TN12 6SG

Secretary14 July 2006Active
70 Latchingoon, 26 Forest Road, London, E17 6JT

Secretary27 March 2008Active
12 Hazeldon Road, London, SE4 2DD

Secretary21 May 2003Active
72 Calabria Road, London, N5 1HU

Secretary09 November 1999Active
14 High Mead, Hawkwell, Hockley, SS5 4QG

Secretary20 October 1997Active
87 Vauxhall Walk, London, SE11 5HJ

Director28 September 1999Active
87 Vauxhall Walk, London, SE11 5HJ

Director01 December 2009Active
29 Princethorpe Road, Sydenham, London, SE26 4PF

Director29 July 1998Active
8 Primrose Mansions, Prince Of Wales Drive, London, SW11 4ED

Director-Active
21, Galleydene, Hadleigh, United Kingdom, SS7 2QA

Director12 May 2003Active
26 Windmill Drive, Leatherhead, KT22 8PW

Director-Active
28-29 Gosfield Street, London, W1P 7HB

Director-Active
44 Haggetts Pond Road, Andover, Usa,

Director02 June 2000Active
196 St Clair Drive, St Simons Island Georgia 31522, Usa, FOREIGN

Director-Active
87 Vauxhall Walk, London, SE11 5HJ

Director21 October 1994Active
14 Amanda Road, Sudbury Ma 01776, Usa, FOREIGN

Director29 July 1997Active
12 Sutherland Street, London, SW1V 4LB

Director-Active
41 Castle Street, Berkhamsted, HP4 2DW

Director29 September 2006Active
87 Vauxhall Walk, London, SE11 5HJ

Director-Active
18 Burnell Gate, Chelmsford, CM1 6ED

Director02 January 2007Active
87 Vauxhall Walk, London, SE11 5HJ

Director03 March 2008Active
117, Richmond Road, Montpelier, Bristol, BS6 5EP

Director-Active
87 Vauxhall Walk, London, SE11 5HJ

Director16 May 2000Active
87 Vauxhall Walk, London, SE11 5HJ

Director01 June 2010Active
87 Vauxhall Walk, London, SE11 5HJ

Director02 August 2006Active
87 Vauxhall Walk, London, SE11 5HJ

Director09 March 2015Active
91 Sidney Street, Apt No 710, Cambridge, Usa,

Director29 July 1998Active
87 Vauxhall Walk, London, SE11 5HJ

Director01 August 2009Active

People with Significant Control

Tgm Uk Bidco Limited
Notified on:07 May 2020
Status:Active
Country of residence:England
Address:10, Finsbury Square, London, England, EC2A 1AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Michael Alexander
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Address:87 Vauxhall Walk, SE11 5HJ
Nature of control:
  • Significant influence or control

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
2024-03-07Incorporation

Memorandum articles.

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2024-03-07Resolution

Resolution.

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2024-02-26Officers

Termination director company with name termination date.

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2023-10-14Accounts

Accounts with accounts type group.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type group.

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2021-12-16Officers

Appoint person director company with name date.

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2021-12-14Officers

Appoint person director company with name date.

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2021-12-14Officers

Termination director company with name termination date.

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2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-12-14Officers

Termination director company with name termination date.

Download
2021-09-20Accounts

Accounts with accounts type group.

Download
2021-05-26Confirmation statement

Confirmation statement with updates.

Download
2021-05-21Officers

Termination director company with name termination date.

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2021-05-21Officers

Termination director company with name termination date.

Download
2020-11-11Accounts

Accounts with accounts type group.

Download
2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Officers

Appoint person director company with name date.

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2020-05-11Persons with significant control

Notification of a person with significant control.

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2020-05-11Persons with significant control

Cessation of a person with significant control.

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