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JAMES WALKER VICEROY LIMITED

Learn more about JAMES WALKER VICEROY 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 VICEROY LIMITED on the map

Company type: Private Limited Company
Company number: 00578161
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.07
last member list: 2015.12.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate
Company JAMES WALKER VICEROY LIMITED is a Private Limited Company, registration number 00578161, established in United Kingdom on the 7. February 1957. The company is now active. The company has been in business for 59 years and 9 months. The company is based on LION HOUSE, WOKING, SURREY, GU22 8AP. Business of the company JAMES WALKER VICEROY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "25/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.25. We do not have any information about the company JAMES WALKER VICEROY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2017.01.22
overdue: NO
last made update: 2015.12.25
documents available: 1

List of company documents:

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25/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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25/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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DIRECTOR APPOINTED MR DAVID BERNARD MURRAY JACKSON
Form type: AP01
Date: 2014.03.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID GALLOWAY
Form type: TM01
Date: 2014.02.04
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25/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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ACCOUNTS FOR 'SMALL' CO. 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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25/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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25/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
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25/12/10 FULL LIST
Form type: AR01
Date: 2010.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NEEDHAM / 25/12/2010
Form type: CH01
Date: 2010.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GALLOWAY / 25/12/2010
Form type: CH01
Date: 2010.12.28
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SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JANE COLLINS / 25/12/2010
Form type: CH03
Date: 2010.12.28
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.20
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25/12/09 FULL LIST
Form type: AR01
Date: 2009.12.31
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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 25/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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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 25/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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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: 2007.10.02
£2.95
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RETURN MADE UP TO 25/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.28
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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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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 25/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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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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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 25/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
£2.95
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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 25/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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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 25/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£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 25/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£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 25/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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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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RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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£ NC 5000/1000000, 01/12/97
Form type: 123
Date: 1997.12.08
£2.95
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AD 01/12/97---------, £ SI [email protected]=998809, £ IC 1191/1000000
Form type: 88(2)R
Date: 1997.12.08
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NC INC ALREADY ADJUSTED 01/12/97
Form type: ORES04
Date: 1997.12.08
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.06.26

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Company directors and board members:

PATRICIA JANE COLLINS (current)
Secretary, 2006.01.27
LION HOUSE WOKING , SURREY
GU22 8AP
DAVID BERNARD MURRAY JACKSON (current)
Director, COMPANY DIRECTOR, 2014.03.03
LION HOUSE , WOKING
GU22 8AP, SURREY
PETER GEORGE NEEDHAM (current)
Director, COMPANY DIRECTOR, 2004.12.31
LION HOUSE WOKING , SURREY
GU22 8AP
PHILIP DUNN (resigned)
Secretary, 2000.01.19 - 2006.01.27
FLAT 4 EVERSLEIGH LOWER EDGEBOROUGH ROAD , GUILDFORD
GU1 2DY, SURREY
PETER CHARLES HILL (resigned)
Secretary, 1991.12.01 - 2000.01.19
5 NEWSHAM ROAD GOLDSWORTH PARK , WOKING
GU21 3LA, SURREY
GRAHAM BULLOCK (resigned)
Director, 1998.12.11 - 2004.12.31
LITTLE ACORNS 3 HUNTSMANS MEWS HAMESMOOR WAY MYTCHETT , CAMBERLEY
GU16 6JA, SURREY
DAVID GALLOWAY (resigned)
Director, COMPANY DIRECTOR, 1998.12.11 - 2014.01.31
LION HOUSE WOKING , SURREY
GU22 8AP
GRAHAM HAYES (resigned)
Director, GROUP FINANCE DIRECTOR, 1991.12.01 - 1992.03.31
DOWNDALE 22 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
CHRISTOPHER JOHN HIGGINS (resigned)
Director, EXECUTIVE CHAIRMAN OF JAMES WALKER GROUP LTD, 1991.12.01 - 1998.12.11
NORTHBOURNE WINDSOR ROAD CHOBHAM , WOKING
GU24 8NA, SURREY
MALCOLM DOUGLAS SAVAGE (resigned)
Director, GROUP FINANCE DIRECTOR, 1992.04.01 - 1998.12.11
4 OAK HOUSE ENTON LANE ENTON , GODALMING
GU8 5AP, SURREY

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Information about the Private Limited Company JAMES WALKER VICEROY 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