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WALKER HOLDING LIMITED

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

Company details

4 PAVILION COURT, 600 PAVILION DRIVE, BRACKMILLS BUSINESS PARK, NORTHAMPTON, NN4 7SL

WALKER HOLDING LIMITED on the map

Company type: Private Limited Company
Company number: 00971654
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.04
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.08
overdue: NO
last made update: 2015.09.24
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.25
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.09.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.25
Form type: LATEST SOC
Document description: 25/09/15 STATEMENT OF CAPITAL;GBP 1900
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHARINE MIRANDA CLARE WALKER / 24/09/2014
Form type: CH01
Date: 2014.09.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.10.03
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON KENT / 24/09/2011
Form type: CH01
Date: 2011.10.03
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.23
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.02
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE AEMELIA ALISON WALKER / 17/03/2009
Form type: CH01
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.02
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COMPANY NAME CHANGED, WALKERPACK LIMITED, CERTIFICATE ISSUED ON 03/04/06
Form type: CERTNM
Date: 2006.04.03
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, STRATFORD ROAD, ROADE, NORTHAMPTON, NN7 2NJ
Form type: 287
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.23
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RETURN MADE UP TO 24/09/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.16
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.06.26
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
Child documents:
Document type: ANNOTATION
Date: 2001.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2001.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/02/98
Form type: AA
Date: 1998.12.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 21/02/97
Form type: AA
Date: 1998.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.24
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 23/02/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
Child documents:
Document type: ANNOTATION
Date: 1996.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1996.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21

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Company directors and board members:

STEPHEN MICHAEL BLYTH (current)
Secretary, CONSULTANT, 1993.05.31
BROWNS LODGE 6 CHURCH END ROADE , NORTHAMPTON
NN7 2NP, NORTHAMPTONSHIRE
CHLOE OPHELIA MARY EARLE (current)
Director, 2000.12.15
25 IRVING ROAD HAMMERSMITH , LONDON
W14 0JT
SOPHIE AEMELIA ALISON KENT (current)
Director, 1998.03.31
30 BROOKFIELD PARK , LONDON
NW5 1ER
CATHARINE MIRANDA CLARE WALKER (current)
Director, COMPANY DIRECTOR, 1995.07.13
1ST FLOOR FLAT 9 COLEHERNE ROAD , LONDON
SW10 9BS
ENGLAND
LAVINIA MARY DEVERE WALKER (current)
Director, COMPANY DIRECTOR, 1991.09.24
THE CLOSE 43 CHURCH STREET COGENHOE , NORTHAMPTON
NN7 1LS, NORTHAMPTONSHIRE
DENNIS ARTHUR LAURENCE HARRISON (resigned)
Secretary, 1992.01.30 - 1993.05.31
THE OLD RECTORY SOUTH KILWORTH , LEICESTER
LE17 6DN
LAVINIA MARY DEVERE WALKER (resigned)
Secretary, 1991.09.24 - 1996.09.25
THE CLOSE 43 CHURCH STREET COGENHOE , NORTHAMPTON
NN7 1LS, NORTHAMPTONSHIRE
DAVID ANTHONY CLARKE (resigned)
Director, SALES DIRECTOR, 1995.08.01 - 1999.05.17
OUSEVALE 16 BENCROFT LANE WARBOYS , HUNTINGDON
PE17 2SE, CAMBRIDGESHIRE
MICHAEL MAGUIRE (resigned)
Director, ACCOUNTANT, 1998.03.20 - 1998.06.01
39 ISE VALE AVENUE DESBOROUGH , KETTERING
NN14 2PU, NORTHAMPTONSHIRE
LESLIE SAMUEL LEONARD MOSS (resigned)
Director, MANAGING DIRECTOR, 2001.09.17 - 2006.01.31
46 SUNNINGDALE ORTON WATERVILLE , PETERBOROUGH
PE2 5UB, CAMBRIDGESHIRE
DAVID VICTOR NIXON (resigned)
Director, MANAGING DIRECTOR, 1995.01.04 - 1996.05.14
41 CONISTON ROAD FLITWICK , BEDFORD
MK45 1QJ, BEDFORDSHIRE
DAVID NICHOLAS REILLY (resigned)
Director, PLANT DIRECTOR VAUXHALL MOTORS, 1992.03.14 - 1996.09.18
19 STATION ROAD COGENHOE , NORTHAMPTON
NN7 1LT, NORTHAMPTONSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 217,048
Current Assets £ 166,507
Tangible Fixed Assets Depreciation £ 295,474
Debtors £ 161,507
Shareholder Funds £ 53,416
Profit Loss Account Reserve £ 51,516
Called Up Share Capital £ 1,900
Total Assets Less Current Liabilities £ 53,416
Net Current Assets Liabilities £ 163,632
Creditors Due Within One Year £ 330,139
Cash Bank In Hand £ 5,000
Share Capital Allotted Called Up Paid £ 1,900
Number Shares Allotted £ 1,900
Tangible Fixed Assets Cost Or Valuation £ 508,350
Tangible Fixed Assets Depreciation Charged In Period £ 4,172
Amount Due From To Related Party £ 4,749

Companies near to WALKER HOLDING ltd.

Information about the Private Limited Company WALKER HOLDING 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: 2016.07.08. Reload the data