Walker Crips Ventures Limited in Eboracum Way YORK

Walker Crips Ventures Limited YORK

Walker Crips Ventures started in year 2006 as Private Limited Company with registration number 05919866. The Walker Crips Ventures company has been functioning successfully for 18 years now and its status is active. The firm's office is based in York at Apollo House. Postal code: YO31 7RE. Since 2019/04/02 Walker Crips Ventures Limited is no longer carrying the name Jwpcreers Wealth Management.

Currently there are 2 directors in the the firm, namely Dominic M. and Don F.. In addition one secretary - Don F. - is with the company. As of 19 April 2024, there were 9 ex directors - Nigel C., Nigel S. and others listed below. There were no ex secretaries.

Walker Crips Ventures Limited Address / Contact

Office Address	Apollo House
Office Address2	Eboracum Way
Town	York
Post code	YO31 7RE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05919866
Date of Incorporation	Wed, 30th Aug 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated	Wed, 30th Aug 2023

Company staff

Dominic M.

Position: Director

Appointed: 28 November 2017

Don F.

Position: Director

Appointed: 18 November 2016

Don F.

Position: Secretary

Appointed: 30 August 2006

Nigel C.

Position: Director

Appointed: 01 June 2017

Resigned: 01 April 2019

Nigel S.

Position: Director

Appointed: 14 February 2017

Resigned: 30 November 2017

John F.

Position: Director

Appointed: 28 January 2015

Resigned: 14 December 2016

John M.

Position: Director

Appointed: 05 May 2011

Resigned: 20 November 2014

Frederick J.

Position: Director

Appointed: 05 May 2011

Resigned: 04 June 2018

John L.

Position: Director

Appointed: 30 August 2006

Resigned: 05 May 2011

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 30 August 2006

Resigned: 30 August 2006

David H.

Position: Director

Appointed: 30 August 2006

Resigned: 30 June 2016

David H.

Position: Director

Appointed: 30 August 2006

Resigned: 18 November 2016

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 30 August 2006

Resigned: 30 August 2006

Stephen H.

Position: Director

Appointed: 30 August 2006

Resigned: 05 May 2011

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Walker Crips Group Plc from London, England. This PSC is categorised as "a plc", 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. Another one in the PSC register is Jwpcreers Llp that entered York, England as the official address. This PSC has a legal form of "a limited partnership", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Walker Crips Group Plc

Finsbury Tower 103-105 Bunhill Row, London, EC1Y 8LZ, England

Legal authority	Companies Act 2006
Legal form	Plc
Country registered	England
Place registered	United Kingdom
Registration number	1432059
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jwpcreers Llp

Genesis 5 Church Lane, Heslington, York, YO10 5DQ, England

Legal authority	Limited Liability Partnership Act 2000
Legal form	Limited Partnership
Country registered	England And Wales
Place registered	United Kingdom
Registration number	Oc361624
Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Jwpcreers Wealth Management	April 2, 2019

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 4th, January 2024	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 7th, December 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 13th, December 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 20th, December 2020	accounts	Free Download (54 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (21 pages)
AD01	Address change date: 2019/04/02. New Address: Apollo House Eboracum Way York YO31 7RE. Previous address: Genesis 5 Church Lane Heslington York YO10 5DQ filed on: 2nd, April 2019	address	Free Download (1 page)
TM01	2019/04/01 - the day director's appointment was terminated filed on: 2nd, April 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/04/02 filed on: 2nd, April 2019	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AA	Full accounts for the period ending 2018/03/31 filed on: 24th, December 2018	accounts	Free Download (21 pages)
TM01	2018/06/04 - the day director's appointment was terminated filed on: 13th, June 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/11/28. filed on: 4th, December 2017	officers	Free Download (2 pages)
TM01	2017/11/30 - the day director's appointment was terminated filed on: 4th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on 2017/06/01. filed on: 5th, June 2017	officers	Free Download (2 pages)
AP01	New director appointment on 2017/02/14. filed on: 3rd, March 2017	officers	Free Download (2 pages)
TM01	2016/12/14 - the day director's appointment was terminated filed on: 28th, December 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/11/18. filed on: 28th, November 2016	officers	Free Download (2 pages)
TM01	2016/11/18 - the day director's appointment was terminated filed on: 28th, November 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2016/03/31 filed on: 13th, October 2016	accounts	Free Download (21 pages)
TM01	2016/06/30 - the day director's appointment was terminated filed on: 28th, July 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, November 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2015/08/30 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	40000.00 GBP is the capital in company's statement on 2015/10/22	capital
AP01	New director appointment on 2015/01/28. filed on: 10th, February 2015	officers	Free Download (2 pages)
TM01	2014/11/20 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
TM01	2014/11/20 - the day director's appointment was terminated filed on: 5th, February 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, October 2014	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2014/08/30 with full list of members filed on: 24th, September 2014	annual return	Free Download (8 pages)
SH01	40000.00 GBP is the capital in company's statement on 2014/09/24	capital
AR01	Annual return drawn up to 2013/08/30 with full list of members filed on: 27th, September 2013	annual return	Free Download (8 pages)
SH01	40000.00 GBP is the capital in company's statement on 2013/09/27	capital
AA	Full accounts for the period ending 2013/03/31 filed on: 8th, August 2013	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 21st, September 2012	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2012/08/30 with full list of members filed on: 5th, September 2012	annual return	Free Download (8 pages)
AD01	Change of registered office on 2012/09/05 from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom filed on: 5th, September 2012	address	Free Download (1 page)
CH03	On 2011/10/18 secretary's details were changed filed on: 4th, September 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 2nd, December 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2011/08/30 with full list of members filed on: 5th, September 2011	annual return	Free Download (8 pages)
AP01	New director appointment on 2011/07/25. filed on: 25th, July 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/04. filed on: 4th, July 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/05/05 from Foss Islands House Foss Islands Road York YO31 7UJ filed on: 5th, May 2011	address	Free Download (1 page)
TM01	2011/05/05 - the day director's appointment was terminated filed on: 5th, May 2011	officers	Free Download (1 page)
TM01	2011/05/05 - the day director's appointment was terminated filed on: 5th, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, November 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/08/30 with full list of members filed on: 8th, September 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 25th, September 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/09/11 with shareholders record filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 11th, December 2008	accounts	Free Download (16 pages)
363a	Annual return up to 2008/09/22 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, October 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 26th, October 2007	accounts	Free Download (16 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/08/31 with shareholders record filed on: 31st, August 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 5th, July 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, July 2007	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, July 2007	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 5th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, July 2007	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 5th, July 2007	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 5th, July 2007	resolution
88(2)R	Alloted 39999 shares on 2007/03/19. Value of each share 1 £, total number of shares: 40000. filed on: 5th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/07 filed on: 5th, July 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/03/07 filed on: 5th, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 39999 shares on 2007/03/19. Value of each share 1 £, total number of shares: 40000. filed on: 5th, July 2007	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 11th, May 2007	accounts	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New secretary appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (1 page)
288a	On 2006/09/19 New director appointed filed on: 19th, September 2006	officers	Free Download (2 pages)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Director resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
288b	On 2006/09/11 Secretary resigned filed on: 11th, September 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 30th, August 2006	incorporation	Free Download (17 pages)

Walker Crips Ventures Limited YORK

Walker Crips Ventures Limited Address / Contact

Company Information / Profile

Company staff

Dominic M.

Don F.

Don F.

Nigel C.

Nigel S.

John F.

John M.

Frederick J.

John L.

Instant Companies Limited

David H.

David H.

Swift Incorporations Limited

Stephen H.

People with significant control

Company previous names

Company filings

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