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WALKER WARWICK LIMITED

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

This company is commonly known as Walker Warwick Limited. The company was founded 8 years ago and was given the registration number 09991232. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALKER WARWICK LIMITED
Company Number:09991232
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
168, Church Road, Hove, England, BN3 2DL

Director21 June 2023Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director14 April 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director08 February 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director27 July 2016Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director14 April 2016Active
Suite 7b & 8b 50 Town Range, PO BOX 472, Gibraltar,

Corporate Director07 January 2021Active

People with Significant Control

Walker Warwick Land Limited
Notified on:22 March 2017
Status:Active
Country of residence:United Kingdom
Address:Salisbury House, London Wall, London, United Kingdom, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control
Mr Roger Geoffrey Millman
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Significant influence or control
Mr David Dennis Cuby
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Significant influence or control
Mr Dineshchandra Narshidas Thakrar
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-15Resolution

Resolution.

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2023-07-06Incorporation

Memorandum articles.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Termination director company with name termination date.

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2023-06-28Officers

Appoint person director company with name date.

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2023-06-28Address

Change registered office address company with date old address new address.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-21Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-26Persons with significant control

Cessation of a person with significant control.

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2023-04-26Persons with significant control

Notification of a person with significant control.

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2023-04-21Persons with significant control

Change to a person with significant control.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-12Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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