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J.WALKER & SON(TIMBER)LIMITED

Learn more about J.WALKER & SON(TIMBER)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROSE FARM LONGWICK, PRINCES RISBOROUGH, AYLESBURY, BUCKINGHAMSHIRE, HP27 9SW

J.WALKER & SON(TIMBER)LIMITED on the map

Company type: Private Limited Company
Company number: 00480490
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.01
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
Form type: AA
Date: 2015.12.21
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.01.16
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK WALKER / 13/12/2013
Form type: CH01
Date: 2013.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2013.11.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.10
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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SAIL ADDRESS CHANGED FROM:, 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS, UNITED KINGDOM
Form type: AD02
Date: 2012.12.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.13
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, ROSE FARM, PRINCES RISBOROUGH, AYLESBURY, BUCKINGHAMSHIRE
Form type: AD01
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWYN WALKER / 01/12/2010
Form type: CH01
Date: 2011.12.23
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.04.08
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALKER / 30/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM WALKER / 30/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK WALKER / 30/11/2010
Form type: CH01
Date: 2010.12.24
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DIRECTOR'S CHANGE OF PARTICULARS / ELEANOR MARY WALKER / 30/11/2010
Form type: CH01
Date: 2010.12.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWYN WALKER / 30/11/2010
Form type: CH01
Date: 2010.12.24
£2.95
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04/10/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.10.04
£2.95
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SOLVENCY STATEMENT DATED 01/08/10
Form type: CAP-SS
Date: 2010.09.14
£2.95
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REDUCE ISSUED CAPITAL 01/08/2010
Form type: RES06
Date: 2010.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.04
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES WALKER / 04/12/2009
Form type: CH01
Date: 2009.12.04
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM JAMES WALKER / 04/12/2009
Form type: CH03
Date: 2009.12.04
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WALKER / 08/05/2008
Form type: 288c
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE WALKER / 08/05/2008
Form type: 288c
Date: 2008.05.08
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
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S366A DISP HOLDING AGM 29/10/04
Form type: ELRES
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: ELRES
Document description: S386 DISP APP AUDS 29/10/04
Document type: ANNOTATION
Date: 2004.12.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/10/04
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.12

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Company directors and board members:

WILLIAM JAMES WALKER (current)
Secretary, DIRECTOR, 1992.11.30
17 PARSONAGE ROAD , CHALFONT ST. GILES
HP8 4JW, BUCKINGHAMSHIRE
CHARLES EDWYN WALKER (current)
Director, PHARMACOLOGIST, 1997.12.01
ROSE FARM THAME ROAD LONGWICK , AYLESBURY
HP27 9SW, BUCKINGHAMSHIRE
DAVID JOHN WALKER (current)
Director, CHARTERED SURVEYOR, 1997.12.01
35 CRABTREE LANE FULHAM , LONDON
SW6 6LP
ELEANOR MARY WALKER (current)
Director, SECRETARY, 1992.11.30
ROSE FARM LONGWICK , AYLESBURY
HP27 9SW, BUCKINGHAMSHIRE
GEORGE PATRICK WALKER (current)
Director, CHARTERED SURVEYOR, 1997.12.01
EASTLEACH DOWNS FARM HOUSE EASTLEACH , CIRENCESTER
GL7 3PX, GLOUCESTERSHIRE
ENGLAND
JAMES WILLIAM WALKER (current)
Director, FARMER & TIMBER MERCHANT, 1992.11.30
ROSE FARM LONGWICK , AYLESBURY
HP27 9SW, BUCKS
WILLIAM JAMES WALKER (current)
Director, ACCOUNTANT, 1992.11.30
17 PARSONAGE ROAD , CHALFONT ST. GILES
HP8 4JW, BUCKINGHAMSHIRE
DORA MARY WALKER (resigned)
Director, HOUSEWIFE, 1992.11.30 - 1993.11.30
ORCHARD COTTAGE LONGWICK , AYLESBURY
BUCKS

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Information about the Private Limited Company J.WALKER & SON(TIMBER)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: 2016.05.11. Reload the data