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Peter Walker (heritage) Limited LONDON

Peter Walker (heritage) started in year 1967 as Private Limited Company with registration number 00924521. The Peter Walker (heritage) company has been functioning successfully for 57 years now and its status is active. The firm's office is based in London at Ground Floor. Postal code: SW1Y 5JG.

There is a single director in the firm at the moment - Peter W., appointed on 6 December 1990. In addition, a secretary was appointed - Jane W., appointed on 18 October 1999. As of 24 April 2024, there was 1 ex secretary - Gerald H.. There were no ex directors.

Peter Walker (heritage) Limited Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number 00924521
Date of Incorporation Tue, 12th Dec 1967
Industry Artistic creation
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (159 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated Tue, 6th Dec 2022

Company staff

Jane W.

Position: Secretary

Appointed: 18 October 1999

Peter W.

Position: Director

Appointed: 06 December 1990

Gerald H.

Position: Secretary

Appointed: 06 December 1990

Resigned: 18 October 1999

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Peter W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter W.

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 2013-12-312014-12-31
Net Worth574 319558 271
Balance Sheet
Cash Bank In Hand36 85641 084
Current Assets37 29041 514
Debtors434430
Tangible Fixed Assets1 078 6961 062 284
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve574 219558 171
Shareholder Funds574 319558 271
Other
Creditors Due Within One Year541 667545 527
Net Assets Liability Excluding Pension Asset Liability574 319558 271
Net Current Assets Liabilities-504 377-504 013
Number Shares Allotted 100
Par Value Share 1
Share Capital Allotted Called Up Paid100100
Tangible Fixed Assets Cost Or Valuation 1 270 209
Tangible Fixed Assets Depreciation191 513207 925
Tangible Fixed Assets Depreciation Charged In Period 16 412

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Micro company accounts made up to 31st December 2022
filed on: 14th, July 2023 		Free Download (7 pages)

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