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JAMES WALKER GROUP LIMITED

Learn more about JAMES WALKER GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, WOKING, SURREY, GU22 8AP

JAMES WALKER GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00176600
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.09.02
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 6182931
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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12/08/14 STATEMENT OF CAPITAL GBP 6182931
Form type: SH01
Date: 2014.08.13
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03/03/14 STATEMENT OF CAPITAL GBP 6179931
Form type: SH01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
£2.95
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DIRECTOR APPOINTED MR DIEDERIK NEEB
Form type: AP01
Date: 2014.01.02
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02/12/13 STATEMENT OF CAPITAL GBP 6175931
Form type: SH01
Date: 2013.12.11
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BERNARD MURRAY JACKSON / 28/11/2013
Form type: CH01
Date: 2013.12.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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10/09/13 STATEMENT OF CAPITAL GBP 6071012
Form type: SH01
Date: 2013.09.17
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DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON
Form type: AP01
Date: 2013.06.24
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.29
£2.95
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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25/09/12 STATEMENT OF CAPITAL GBP 6064310
Form type: SH01
Date: 2012.10.03
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28/08/12 STATEMENT OF CAPITAL GBP 6064104
Form type: SH01
Date: 2012.09.03
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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26/08/11 STATEMENT OF CAPITAL GBP 6001584
Form type: SH01
Date: 2011.09.08
£2.95
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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01/04/10 STATEMENT OF CAPITAL GBP 5949584
Form type: SH01
Date: 2010.04.12
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30/03/10 STATEMENT OF CAPITAL GBP 5941584
Form type: SH01
Date: 2010.04.12
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23/03/10 STATEMENT OF CAPITAL GBP 5937584
Form type: SH01
Date: 2010.04.12
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08/12/09 STATEMENT OF CAPITAL GBP 5871817
Form type: SH01
Date: 2009.12.18
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MURRAY BLACK STEELE / 18/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 18/11/2009
Form type: CH01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD DOUGLAS COOK / 18/11/2009
Form type: CH01
Date: 2009.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 18/11/2009
Form type: CH01
Date: 2009.12.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 18/11/2009
Form type: CH03
Date: 2009.12.02
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2009.11.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.10.15
£2.95
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.15
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AD 16/07/09, GBP SI [email protected]=28067, GBP IC 5843750/5871817
Form type: 88(2)
Date: 2009.07.22
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AD 10/07/09, GBP SI [email protected]=1900, GBP IC 5841850/5843750
Form type: 88(2)
Date: 2009.07.22
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AMENDING 88(2)
Form type: 88(2)
Date: 2009.05.26
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AD 16/03/09, GBP SI [email protected]=1100, GBP IC 5840750/5841850
Form type: 88(2)
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
£2.95
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AD 16/07/08, GBP SI [email protected]=76604, GBP IC 5764146/5840750
Form type: 88(2)
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 15/11/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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NC INC ALREADY ADJUSTED, 05/10/06
Form type: 123
Date: 2006.10.16
£2.95
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£ NC 6500000/7500000, 05/1
Form type: RES04
Date: 2006.10.16
Child documents:
Document type: ANNOTATION
Date: 2006.10.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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AD 01/02/05---------, £ SI [email protected]=6000, £ IC 5758146/5764146
Form type: 88(2)R
Date: 2005.02.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 15/11/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
147 ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
ANDREW DONALD DOUGLAS COOK (current)
Director, 1991.11.15
147 ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
DAVID BERNARD MURRAY JACKSON (current)
Director, COMPANY DIRECTOR, 2013.06.24
LION HOUSE WOKING , SURREY
GU22 8AP
DIEDERIK NEEB (current)
Director, 2014.01.01
LION HOUSE WOKING , SURREY
GU22 8AP
PETER GEORGE NEEDHAM (current)
Director, CHAIRMAN, 1997.04.01
LION HOUSE WOKING , SURREY
GU22 8AP
WILLIAM MURRAY BLACK STEELE (current)
Director, COMPANY DIRECTOR, 2004.07.01
LION HOUSE WOKING , SURREY
GU22 8AP
PHILIP DUNN (resigned)
Secretary, 1998.12.31 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
MALCOLM DOUGLAS SAVAGE (resigned)
Secretary, COMPANY SECRETARY, 1991.11.15 - 1998.12.31
4 OAK HOUSE ENTON LANE ENTON , GODALMING
GU8 5AP, SURREY
JOHN BACKHOUSE (resigned)
Director, ASSISTANT MANAGING DIRECTOR, 1991.11.15 - 1995.03.31
1 LYNWOOD CLOSE GRAYSHOTT LAURELS LINDFORD , BORDON
GU35 0JQ, HAMPSHIRE
GRAHAM BULLOCK (resigned)
Director, 1997.04.01 - 2004.12.31
LITTLE ACORNS 3 HUNTSMANS MEWS HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JA, SURREY
MALCOLM PATRICK FLEMING (resigned)
Director, 2000.04.01 - 2004.12.31
KILCHOAN OAKECROFT ROAD , WEST BYFLEET
KT14 6JH, SURREY
DAVID GALLOWAY (resigned)
Director, COMPANY DIRECTOR, 1998.04.01 - 2014.01.31
147 ORIENTAL ROAD , WOKING
GU22 8AP, SURREY
ANTHONY KERSLAKE GIBBS (resigned)
Director, 1991.11.15 - 1995.03.31
ELM CLOSE APPLETHWAITE , KESWICK
CA12 4PN, CUMBRIA
BRIAN DAVID PETER HALLIGAN (resigned)
Director, 1991.11.15 - 1997.07.31
46 MERRIVALE GARDENS HARELANDS, GOLDSWORTH PARK , WOKING
GU21 3LX, SURREY
GRAHAM HAYES (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.11.15 - 1992.03.31
DOWNDALE 22 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN, 1991.11.15 - 1998.12.31
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
MICHAEL JOHN KELLY (resigned)
Director, MANAGING DIRECTOR, 1991.11.15 - 1999.12.31
GLENELG ST CATHERINES , WOKING
GU22 0HW, SURREY
MALCOLM DOUGLAS SAVAGE (resigned)
Director, COMPANY SECRETARY, 1991.11.15 - 1998.12.31
4 OAK HOUSE ENTON LANE ENTON , GODALMING
GU8 5AP, SURREY

Companies near to JAMES WALKER GROUP ltd.

Information about the Private Limited Company JAMES WALKER GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data