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JON WALKER TIMBER PRODUCTS LIMITED

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

Company details

1A BONINGTON ROAD, MAPPERLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JR

JON WALKER TIMBER PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00531909
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.08
last member list: 2015.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Previous names:

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.01
£2.95
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
£2.95
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.29
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK WALKER / 05/02/2010
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / DENISE JANE WALKER / 05/02/2010
Form type: CH01
Date: 2010.02.05
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MARK WALKER / 05/02/2010
Form type: CH03
Date: 2010.02.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.01.21
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 04/02/2009 FROM, 1A BONINGTON ROAD, MAPPERSLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG3 5JR
Form type: 287
Date: 2009.02.04
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.06
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.05
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.08
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.12.19
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.31
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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COMPANY NAME CHANGED, WALKERS PRODUCTS (NOTTINGHAM) LI, MITED, CERTIFICATE ISSUED ON 08/08/02
Form type: CERTNM
Date: 2002.08.08
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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REGISTERED OFFICE CHANGED ON 24/07/01 FROM:, CHURCH HOUSE, EAST STREET, BINGHAM, NOTTINGHAM, NOTTINGHAMSHIRE NG13 8DS
Form type: 287
Date: 2001.07.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.15
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REGISTERED OFFICE CHANGED ON 27/09/00 FROM:, GRANTHAM RD., BOTTESFORD, NOTTINGHAM, NG13 0EG
Form type: 287
Date: 2000.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.13
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ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/07/98
Form type: 225
Date: 1999.05.13
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/08/98
Form type: 225
Date: 1999.02.23
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.05

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Company directors and board members:

JONATHAN MARK WALKER (current)
Secretary, DIRECTOR, 2001.07.04
1A BONINGTON ROAD MAPPERLEY , NOTTINGHAM
NG3 5JR, NOTTINGHAMSHIRE
DENISE JANE WALKER (current)
Director, COMPANY DIRECTOR, 2001.07.04
1A BONINGTON ROAD MAPPERLEY , NOTTINGHAM
NG3 5JR, NOTTINGHAMSHIRE
JONATHAN MARK WALKER (current)
Director, COMPANY DIRECTOR, 2001.07.04
1A BONINGTON ROAD MAPPERLEY , NOTTINGHAM
NG3 5JR, NOTTINGHAMSHIRE
JOHN KEITH WALKER (resigned)
Secretary, 1997.08.08 - 2001.07.04
75 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
JONATHAN MARK WALKER (resigned)
Secretary, 1991.12.30 - 1997.08.08
9 WHITE FURROWS COTGRAVE , NOTTINGHAM
NG12 3LD, NOTTINGHAMSHIRE
WILLOUGHBY CORPORATE SECRETARIAL LIMITED (resigned)
Secretary, 1998.07.30 - 2001.07.04
WILLOUGHBY HOUSE 20 LOW PAVEMENT , NOTTINGHAM
NG1 7EA, NOTTINGHAMSHIRE
CHARLES NIGEL CULLEN (resigned)
Director, SOLICITOR, 1997.07.31 - 1997.12.19
10 SEFTON DRIVE MAPPERLEY PARK , NOTTINGHAM
NG3 5ER, NOTTINGHAMSHIRE
HOLGER ALVAR ARVID NIELSEN (resigned)
Director, 1997.12.19 - 2001.03.30
10 SPITAL STREET , LINCOLN
LN1 3EG, LINCOLNSHIRE
JOHN KEITH WALKER (resigned)
Director, 1991.12.30 - 2001.07.04
75 MUSTERS ROAD RUDDINGTON , NOTTINGHAM
NG11 6JB, NOTTINGHAMSHIRE
JONATHAN MARK WALKER (resigned)
Director, 1996.06.07 - 1997.09.05
9 WHITE FURROWS COTGRAVE , NOTTINGHAM
NG12 3LD, NOTTINGHAMSHIRE

Companies near to JON WALKER TIMBER PRODUCTS ltd.

Information about the Private Limited Company JON WALKER TIMBER PRODUCTS 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: 2016.05.15. Reload the data