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WALKER GUIDANCE SYSTEMS LIMITED

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

This company is commonly known as Walker Guidance Systems Limited. The company was founded 8 years ago and was given the registration number 10220888. The firm's registered office is in BASILDON. You can find them at Unit 2 Genesis, Endeavour Drive, Basildon, . This company's SIC code is 25620 - Machining.

Company Information

Name:WALKER GUIDANCE SYSTEMS LIMITED
Company Number:10220888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF

Secretary18 May 2020Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA

Director26 September 2023Active
4, Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland, G32 8FA

Director26 September 2023Active
9, St. Andrews Avenue, Bothwell, United Kingdom, G71 8DN

Director08 June 2016Active
30, Old Bothwell Road, Bothwell, United Kingdom, G71 8AW

Secretary08 June 2016Active
30, Old Bothwell Road, Bothwell, United Kingdom, G71 8AW

Director08 June 2016Active

People with Significant Control

Bgf Gp Limited
Notified on:21 December 2017
Status:Active
Country of residence:England
Address:13-15, York Buildings, London, England, WC2N 6JU
Nature of control:
  • Significant influence or control
Mr Gary Seymour Walker
Notified on:08 June 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark John Walker
Notified on:08 June 2016
Status:Active
Date of birth:September 1973
Nationality:British
Country of residence:England
Address:Unit 2 Genesis, Endeavour Drive, Basildon, England, SS14 3WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Walker Precision Engineering Limited
Notified on:08 June 2016
Status:Active
Country of residence:Scotland
Address:4, Fullarton Drive, Glasgow, Scotland, G32 8FA
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination secretary company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-10-19Accounts

Accounts with accounts type small.

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2022-07-15Confirmation statement

Confirmation statement with no updates.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Cessation of a person with significant control.

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2022-06-10Persons with significant control

Notification of a person with significant control.

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2021-07-10Accounts

Accounts with accounts type small.

Download
2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-28Mortgage

Mortgage alter charge with charge number charge creation date.

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2021-01-28Mortgage

Mortgage alter charge with charge number charge creation date.

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2020-10-05Accounts

Accounts with accounts type small.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-05-18Officers

Appoint person secretary company with name date.

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