James Walker Sealing Products & Services Limited WOKING


Founded in 1932, James Walker Sealing Products & Services, classified under reg no. 00264191 is an active company. Currently registered at Lion House GU22 8AP, Woking the company has been in the business for 92 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 20th Feb 2004 James Walker Sealing Products & Services Limited is no longer carrying the name C And I Supplies.

The firm has 3 directors, namely Jerry S., David J. and Diederik N.. Of them, Diederik N. has been with the company the longest, being appointed on 10 March 2004 and Jerry S. has been with the company for the least time - from 1 April 2016. 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 Sealing Products & Services 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 00264191
Date of Incorporation Mon, 4th Apr 1932
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 92 years old
Account next due date Sun, 31st Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated Wed, 14th Jun 2023

Company staff

Jerry S.

Position: Director

Appointed: 01 April 2016

David J.

Position: Director

Appointed: 03 March 2014

Diederik N.

Position: Director

Appointed: 10 March 2004

Fiona K.

Position: Secretary

Appointed: 20 November 2019

Resigned: 20 December 2019

Richard R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 24 January 2019

Michael E.

Position: Director

Appointed: 01 October 2011

Resigned: 31 October 2023

Kevin I.

Position: Director

Appointed: 18 March 2010

Resigned: 16 December 2013

Caroline G.

Position: Director

Appointed: 18 March 2010

Resigned: 31 March 2016

Keith T.

Position: Director

Appointed: 02 November 2009

Resigned: 28 February 2017

Alan W.

Position: Director

Appointed: 02 November 2009

Resigned: 06 April 2013

Peter H.

Position: Director

Appointed: 02 February 2009

Resigned: 31 March 2023

Patricia C.

Position: Secretary

Appointed: 27 January 2006

Resigned: 31 August 2018

Adrian W.

Position: Director

Appointed: 10 March 2004

Resigned: 07 April 2017

David K.

Position: Director

Appointed: 10 March 2004

Resigned: 30 September 2011

Ben W.

Position: Director

Appointed: 10 March 2004

Resigned: 31 March 2009

Paul M.

Position: Director

Appointed: 10 March 2004

Resigned: 31 December 2008

Peter N.

Position: Director

Appointed: 10 March 2004

Resigned: 01 December 2021

Philip D.

Position: Secretary

Appointed: 14 February 2003

Resigned: 27 January 2006

David G.

Position: Director

Appointed: 11 December 1998

Resigned: 31 January 2014

Graham B.

Position: Director

Appointed: 11 December 1998

Resigned: 10 March 2004

Patrick S.

Position: Director

Appointed: 01 April 1994

Resigned: 11 December 1998

Michael K.

Position: Director

Appointed: 08 August 1992

Resigned: 11 December 1998

Frank B.

Position: Director

Appointed: 08 August 1992

Resigned: 31 March 1994

Kenneth J.

Position: Secretary

Appointed: 08 August 1992

Resigned: 14 February 2003

Christopher H.

Position: Director

Appointed: 08 August 1992

Resigned: 11 December 1998

People with significant control

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

C And I Supplies February 20, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Officers Other Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 27th, November 2023
Free Download (14 pages)

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