James Walker Nominees Limited in Oriental Road WOKING

James Walker Nominees Limited WOKING

Founded in 2000, James Walker Nominees, classified under reg no. 04003693 is an active company. Currently registered at Lion House GU22 8AP, Woking the company has been in the business for 24 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2022/01/11 James Walker Nominees Limited is no longer carrying the name James Walker Europe.

The firm has 3 directors, namely David J., Peter B. and Diederik N.. Of them, Diederik N. has been with the company the longest, being appointed on 31 July 2021 and David J. and Peter B. have been with the company for the least time - from 1 December 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Walker Nominees Limited Address / Contact

Office Address	Lion House
Office Address2	Oriental Road
Town	Woking
Post code	GU22 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04003693
Date of Incorporation	Tue, 30th May 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (227 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

David J.

Position: Director

Appointed: 01 December 2021

Peter B.

Position: Director

Appointed: 01 December 2021

Diederik N.

Position: Director

Appointed: 31 July 2021

Fiona K.

Position: Secretary

Appointed: 20 November 2019

Resigned: 20 December 2019

Richard R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 24 January 2019

Patricia C.

Position: Secretary

Appointed: 27 January 2006

Resigned: 31 August 2018

Philip D.

Position: Secretary

Appointed: 30 May 2000

Resigned: 27 January 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 May 2000

Resigned: 30 May 2000

David G.

Position: Director

Appointed: 30 May 2000

Resigned: 31 January 2014

Peter N.

Position: Director

Appointed: 30 May 2000

Resigned: 01 December 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we researched, there is James Walker Group Limited from Woking, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

James Walker Group Limited

Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	176600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

James Walker Europe	January 11, 2022
Airedale Rollers	March 1, 2002

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 13th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 14th, October 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 13th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 10th, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 10th, October 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/05/30 with full list of members filed on: 1st, June 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/05/30 with full list of members filed on: 2nd, June 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 10th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/05/30 with full list of members filed on: 2nd, June 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/06/02	capital
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/05/30 with full list of members filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/05/30 with full list of members filed on: 30th, May 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/05/30 with full list of members filed on: 31st, May 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/05/30 with full list of members filed on: 1st, June 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, August 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/06/02 with shareholders record filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 14th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/05/30 with shareholders record filed on: 30th, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 27th, December 2007	accounts	Free Download (4 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/30 with shareholders record filed on: 30th, May 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, November 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 13th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/26 with shareholders record filed on: 26th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 18th, October 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
363(190)	Location of register of members address changed; Registered office changed on 01/06/05	annual return
363s	Annual return up to 2005/06/01 with shareholders record filed on: 1st, June 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, November 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 9th, November 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/06/09 with shareholders record filed on: 9th, June 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 25th, November 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2003/07/10 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/10 with shareholders record filed on: 10th, July 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 15th, November 2002	accounts	Free Download (4 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/06/11 with shareholders record filed on: 11th, June 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 13th, December 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 13th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/06/28 with shareholders record filed on: 28th, June 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 16th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/03/01 filed on: 16th, June 2000	accounts	Free Download (1 page)

James Walker Nominees Limited WOKING

James Walker Nominees Limited Address / Contact

Company Information / Profile

Company staff

David J.

Peter B.

Diederik N.

Fiona K.

Richard R.

Patricia C.

Philip D.

Swift Incorporations Limited

David G.

Peter N.

People with significant control

Company previous names

Company filings

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