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- JAMES WALKER GROUP LIMITED
JAMES WALKER GROUP LIMITED
Active - Accounts Filed
General Information
NAME
JAMES WALKER GROUP LIMITED
COMPANY NUMBER
00176600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/09/1921
(103 years and 1 months old)
WEBSITE
www.jameswalkergroup.com
CONFIRMATION STATEMENT MADE UP TO
15/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/09/1921
02/04/1990
JAMES WALKER & CO. LIMITED
Previous Names
02/09/1921 02/04/1990 JAMES WALKER & CO. LIMITED
SURREY
GU22 8AP
Telephone: 01483746146
TPS: Yes
Lion House
147 Oriental Road
Woking
Surrey
GU22 8AP
Telephone: 746146
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Confirmation Statement (CS01) |
|
other |
04/11/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
JAMES WALKER GROUP LIMITED | Active - Accounts Filed | View Report |
DEVOL ENGINEERING LIMITED | Active - Accounts Filed | View Report |
DEVOL BUSHING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Kenneth Dickson Reid (928158854) has left the board |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES WALKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES WALKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES WALKER GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/11/1991 - Present (32 years and 10 months) Born in Jan 1939 (age: 85) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/04/1997 - Present (27 years and 6 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 25 |
View Report |
24/06/2013 - Present (11 years and 3 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 18 Past: 8 |
View Report |
01/01/2014 - Present (10 years and 9 months) Born in May 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
11/06/2018 - Present (6 years and 3 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/04/2024 | Termination of appointment of director (TM01) |
|
officers |
16/11/2023 | Confirmation Statement (CS01) |
|
other |
04/11/2023 | Annual Accounts. (AA) |
|
accounts |
13/06/2023 | Appointment of director (AP01) |
|
officers |
24/11/2022 | Confirmation Statement (CS01) |
|
other |
13/10/2022 | Annual Accounts. (AA) |
|
accounts |
15/11/2021 | Confirmation Statement (CS01) |
|
other |
30/06/2021 | Return of Allotment of shares (SH01) |
|
capitals |
01/04/2021 | Appointment of director (AP01) |
|
officers |
16/11/2020 | Confirmation Statement (CS01) |
|
other |
13/10/2020 | Annual Accounts. (AA) |
|
accounts |
18/09/2020 | Termination of appointment of director (TM01) |
|
officers |
16/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2020 | Return of Allotment of shares (SH01) |
|
capitals |
23/01/2020 | Appointment of secretary (AP03) |
|
officers |
02/01/2020 | Termination of appointment of secretary (TM02) |
|
officers |
05/12/2019 | Return of Allotment of shares (SH01) |
|
capitals |
15/11/2019 | Confirmation Statement (CS01) |
|
other |
04/11/2019 | Appointment of secretary (AP03) |
|
officers |
01/11/2019 | Termination of appointment of secretary (TM02) |
|
officers |
15/10/2019 | No description (RESOLUTIONS) |
|
other |
13/10/2019 | Annual Accounts. (AA) |
|
accounts |
16/07/2019 | Return of Allotment of shares (SH01) |
|
capitals |
02/07/2019 | Appointment of secretary (AP03) |
|
officers |
21/05/2019 | Change of director’s details (CH01) |
|
officers |
11/02/2019 | No description (RESOLUTIONS) |
|
other |
25/01/2019 | Termination of appointment of secretary (TM02) |
|
officers |
03/12/2018 | Change of director’s details (CH01) |
|
officers |
15/11/2018 | Confirmation Statement (CS01) |
|
other |
09/10/2018 | Annual Accounts. (AA) |
|
accounts |
03/09/2018 | Termination of appointment of secretary (TM02) |
|
officers |
03/09/2018 | Appointment of secretary (AP03) |
|
officers |
11/06/2018 | Appointment of director (AP01) |
|
officers |
15/11/2017 | Confirmation Statement (CS01) |
|
other |
10/10/2017 | Annual Accounts. (AA) |
|
accounts |
05/05/2017 | Change of registered office address (AD01) |
|
registeredAddress |
04/05/2017 | Return of Allotment of shares (SH01) |
|
capitals |
15/11/2016 | Confirmation Statement (CS01) |
|
other |
18/10/2016 | Annual Accounts. (AA) |
|
accounts |
18/07/2016 | Return of Allotment of shares (SH01) |
|
capitals |
17/11/2015 | Annual Return (AR01) |
|
returns |
19/10/2015 | Annual Accounts. (AA) |
|
accounts |
18/11/2014 | Annual Return (AR01) |
|
returns |
17/10/2014 | Annual Accounts. (AA) |
|
accounts |
13/08/2014 | Return of Allotment of shares (SH01) |
|
capitals |
06/03/2014 | Return of Allotment of shares (SH01) |
|
capitals |
04/02/2014 | Termination of appointment of director (TM01) |
|
officers |
02/01/2014 | Appointment of director (AP01) |
|
officers |
11/12/2013 | Annual Return (AR01) |
|
returns |
11/12/2013 | Return of Allotment of shares (SH01) |
|
capitals |
05/12/2013 | Change of director’s details (CH01) |
|
officers |
09/10/2013 | Annual Accounts. (AA) |
|
accounts |
17/09/2013 | Return of Allotment of shares (SH01) |
|
capitals |
24/06/2013 | Appointment of director (AP01) |
|
officers |
29/05/2013 | No description (RESOLUTIONS) |
|
other |
27/11/2012 | Annual Return (AR01) |
|
returns |
10/10/2012 | Annual Accounts. (AA) |
|
accounts |
03/10/2012 | Return of Allotment of shares (SH01) |
|
capitals |
03/09/2012 | Return of Allotment of shares (SH01) |
|
capitals |
10/01/2012 | Annual Return (AR01) |
|
returns |
12/10/2011 | Annual Accounts. (AA) |
|
accounts |
08/09/2011 | Return of Allotment of shares (SH01) |
|
capitals |
03/12/2010 | Annual Return (AR01) |
|
returns |
20/10/2010 | Annual Accounts. (AA) |
|
accounts |
12/04/2010 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2010 | Return of Allotment of shares (SH01) |
|
capitals |
12/04/2010 | Return of Allotment of shares (SH01) |
|
capitals |
18/12/2009 | Return of Allotment of shares (SH01) |
|
capitals |
14/12/2009 | Annual Return (AR01) |
|
returns |
09/12/2009 | Change of director’s details (CH01) |
|
officers |
06/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of secretary’s details (CH03) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
02/12/2009 | Change of director’s details (CH01) |
|
officers |
27/11/2009 | Notice of particulars of variation of rights attached to shares (SH10) |
|
capitals |
20/10/2009 | Annual Accounts. (AA) |
|
accounts |
15/10/2009 | No description (RESOLUTIONS) |
|
other |
15/10/2009 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
22/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
22/07/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
26/05/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
18/03/2009 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
29/12/2008 | Annual Return. (363A) |
|
returns |
14/10/2008 | Annual Accounts. (AA) |
|
accounts |
25/07/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/12/2007 | Annual Return. (363A) |
|
returns |
15/11/2007 | Annual Accounts. (AA) |
|
accounts |
04/12/2006 | Annual Return. (363A) |
|
returns |
13/11/2006 | Annual Accounts. (AA) |
|
accounts |
16/10/2006 | Notice of increase in nominal capital. (123) |
|
capitals |
16/10/2006 | No description (RESOLUTIONS) |
|
other |
07/02/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
07/02/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/2005 | Annual Return. (363A) |
|
returns |
18/10/2005 | Annual Accounts. (AA) |
|
accounts |
08/02/2005 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
11/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
11/01/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/12/2004 | Annual Return. (363S) |
|
returns |
09/11/2004 | Annual Accounts. (AA) |
|
accounts |
16/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
22/12/2003 | Annual Return. (363S) |
|
returns |
13/11/2003 | Annual Accounts. (AA) |
|
accounts |
24/12/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
04/12/2002 | Annual Return. (363S) |
|
returns |
15/11/2002 | Annual Accounts. (AA) |
|
accounts |
03/08/2002 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
10/12/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
29/11/2001 | Annual Return. (363S) |
|
returns |
12/11/2001 | Annual Accounts. (AA) |
|
accounts |
26/10/2001 | No description (RESOLUTIONS) |
|
other |
02/04/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
07/03/2001 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
10/12/2000 | Annual Return. (363S) |
|
returns |
15/11/2000 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/04/2024 | Event: Kenneth Dickson Reid (928158854) has left the board |
Date: 05/12/2023 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 15/06/2023 | Event: New Board Member Oliver William Dolder (931010814) Appointed |
Date: 09/12/2022 | Event: New Confirmation Statement filed |
Date: 19/10/2022 | Event: New Accounts filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 22/11/2021 | Event: New Confirmation Statement filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 19/10/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Kenneth Dickson Reid (928158854) Appointed |
Date: 27/11/2020 | Event: New Accounts filed |
Date: 19/10/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: William Murray Black Steele (902154489) has left the board |
Date: 27/01/2020 | Event: New Company Secretary David Bernard Murray Jackson (926638773) Appointed |
Date: 06/01/2020 | Event: Fiona Elizabeth Margaret Khaldi (926400662) has left the board |
Date: 20/11/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Company Secretary Fiona Elizabeth Margaret Khaldi (926400662) Appointed |
Date: 05/11/2019 | Event: David Bernard Murray Jackson (926003818) has left the board |
Date: 17/10/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: New Company Secretary David Bernard Murray Jackson (926003818) Appointed |
Date: 29/01/2019 | Event: Richard Bardrick Ray (924999949) has left the board |
Date: 20/11/2018 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 28/09/2018 | Event: New Company Secretary Richard Bardrick Ray (924999949) Appointed |
Date: 28/09/2018 | Event: Richard Bardrick Ray (925002214) has left the board |
Date: 05/09/2018 | Event: New Company Secretary Richard Bardrick Ray (925002214) Appointed |
Date: 05/09/2018 | Event: Patricia Jane Collins (904235380) has left the board |
Date: 13/06/2018 | Event: New Board Member Naomi Jane Coxwell (924730092) Appointed |
Date: 20/11/2017 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: Change in Reg. Office |
Date: 11/01/2017 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 23/11/2015 | Event: New Confirmation Statement filed |
Date: 23/10/2015 | Event: New Accounts filed |
Date: 22/11/2014 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Diederik Neeb (918394036) has left the board |
Date: 02/07/2014 | Event: New Board Member Diederik Neeb (918571666) Appointed |
Date: 06/02/2014 | Event: David Galloway (905776311) has left the board |
Date: 06/01/2014 | Event: New Board Member Diederik Neeb (918394036) Appointed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 16/10/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: New Board Member David Bernard Murray Jackson (906526422) Appointed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
Date: 16/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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