James Walker Goldsmith And Silversmith Limited BIRMINGHAM


James Walker Goldsmith And Silversmith started in year 1933 as Private Limited Company with registration number 00278248. The James Walker Goldsmith And Silversmith company has been functioning successfully for ninety one years now and its status is active. The firm's office is based in Birmingham at Hunters Road. Postal code: B19 1DS.

At present there are 2 directors in the the firm, namely Marianne K. and Benjamin H.. In addition one secretary - Benjamin H. - is with the company. At present 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 Goldsmith And Silversmith Limited Address / Contact

Office Address Hunters Road
Office Address2 Hockley
Town Birmingham
Post code B19 1DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00278248
Date of Incorporation Thu, 27th Jul 1933
Industry Dormant Company
End of financial Year 31st January
Company age 91 years old
Account next due date Thu, 31st Oct 2024 (183 days left)
Account last made up date Sat, 28th Jan 2023
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Marianne K.

Position: Director

Appointed: 04 January 2023

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Raina M.

Position: Director

Appointed: 25 June 2010

Resigned: 03 January 2023

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 June 2018

Anne K.

Position: Secretary

Appointed: 06 July 1998

Resigned: 30 June 2005

Simon C.

Position: Director

Appointed: 10 January 1997

Resigned: 25 June 2007

Anthony G.

Position: Secretary

Appointed: 01 July 1995

Resigned: 03 July 1998

Walker B.

Position: Director

Appointed: 01 April 1995

Resigned: 25 June 2010

Kenneth P.

Position: Director

Appointed: 21 June 1993

Resigned: 10 January 1997

Gerald R.

Position: Director

Appointed: 06 August 1992

Resigned: 25 November 1992

Masarrat H.

Position: Director

Appointed: 06 August 1992

Resigned: 30 September 1992

Sarah S.

Position: Secretary

Appointed: 06 August 1992

Resigned: 30 June 1995

Gary O.

Position: Director

Appointed: 06 August 1992

Resigned: 31 March 1995

John H.

Position: Director

Appointed: 06 August 1992

Resigned: 31 March 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Signet Uk Dormants Limited from Borehamwood, England. This PSC is categorised as "a private company 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.

Signet Uk Dormants Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-29
Balance Sheet
Cash Bank On Hand20 476 37720 476 377
Net Assets Liabilities20 476 37720 476 377
Other
Number Shares Allotted 45 315 331
Par Value Share 0

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Dormant company accounts made up to Sat, 28th Jan 2023
filed on: 19th, September 2023
Free Download (6 pages)

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