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JAMES WALKER MOORFLEX LIMITED

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

Company details

LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP

JAMES WALKER MOORFLEX LIMITED on the map

Company type: Private Limited Company
Company number: 00575005
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.30
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Previous names:

Accounts:

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

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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Find out more information about JAMES WALKER MOORFLEX LIMITED. Our website makes it possible to view other available documents related to JAMES WALKER MOORFLEX LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2016.04.17
£2.95
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21/03/16 STATEMENT OF CAPITAL GBP 2557000
Form type: SH01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 2557000
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APPOINTMENT TERMINATED, DIRECTOR JERRY SIMMS
Form type: TM01
Date: 2015.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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DIRECTOR APPOINTED MR GRAEME THOMAS LEIGHTON
Form type: AP01
Date: 2014.03.07
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DIRECTOR APPOINTED DIEDERIK NEEB
Form type: AP01
Date: 2014.03.07
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DIRECTOR APPOINTED PETER HALL
Form type: AP01
Date: 2014.03.06
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, DIRECTOR KEVIN INGRAM
Form type: TM01
Date: 2013.12.17
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.09
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ALTER MEM AND ARTS 27/06/2013
Form type: RES01
Date: 2013.07.15
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIRWIN
Form type: TM01
Date: 2011.10.03
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR APPOINTED MR JERRY SIMMS
Form type: AP01
Date: 2011.06.06
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DIRECTOR APPOINTED MR KEVIN INGRAM
Form type: AP01
Date: 2011.06.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER NEEDHAM / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KIRWIN / 20/06/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GALLOWAY / 20/06/2010
Form type: CH01
Date: 2010.06.22
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 20/06/2010
Form type: CH03
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.08.21
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
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REGISTERED OFFICE CHANGED ON 01/02/08 FROM:, JOHN ESCRITT ROAD, BINGLEY, WEST YORKSHIRE, BD16 2BS
Form type: 287
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.16
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.31
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.15
£2.95
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ADOPT MEM AND ARTS 07/03/01
Form type: SRES01
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.15
£2.95
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COMPANY NAME CHANGED, MOORSIDE MACHINING CO LIMITED, CERTIFICATE ISSUED ON 01/11/00
Form type: CERTNM
Date: 2000.11.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.08

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER HALL (current)
Director, COMPANY DIRECTOR, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
GRAEME THOMAS LEIGHTON (current)
Director, COMPANY DIRECTOR, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
DIEDERIK NEEB (current)
Director, 2014.03.03
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PETER GEORGE NEEDHAM (current)
Director, 1998.12.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PHILIP DUNN (resigned)
Secretary, 2000.09.05 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
KENNETH ARTHUR JUPP (resigned)
Secretary, 1992.06.20 - 2000.09.05
35 HURSTLEIGH DRIVE , REDHILL
RH1 2AA, SURREY
GRAHAM BULLOCK (resigned)
Director, 2000.01.01 - 2004.12.31
LITTLE ACORNS 3 HUNTSMANS MEWS HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JA, SURREY
DAVID GALLOWAY (resigned)
Director, GROUP FINANCE DIRECTOR, 2004.12.31 - 2014.01.31
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN OF JAMES WALKER GROUP LIMITED, 1992.06.20 - 1998.12.31
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
KEVIN INGRAM (resigned)
Director, 2011.06.01 - 2013.12.16
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
MICHAEL JOHN KELLY (resigned)
Director, MANAGING DIRECTOR OF JAMES WALKER GROUPLIMITED, 1992.06.20 - 1999.12.31
GLENELG ST CATHERINES , WOKING
GU22 0HW, SURREY
DAVID JOHN KIRWIN (resigned)
Director, MANAGING DIRECTOR, 1992.06.20 - 2011.09.30
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
PHILIP MICHAEL SCOTT (resigned)
Director, 1992.06.20 - 1994.10.31
EAST BARN CHURCH HOUSE FARM COOLE LANE AUSTERSON , NANTWICH
CW5, CHESHIRE
JERRY SIMMS (resigned)
Director, 2011.06.01 - 2015.10.30
LION HOUSE, ORIENTAL ROAD WOKING , SURREY
GU22 8AP
DONALD SLEE (resigned)
Director, MANAGING DIRECTOR, 2000.11.01 - 2006.02.20
ANGEL STEPS SYDENHAM LEWDOWN , OKEHAMPTON
EX20, DEVON

Companies near to JAMES WALKER MOORFLEX ltd.

Information about the Private Limited Company JAMES WALKER MOORFLEX 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: 2016.05.18. Reload the data