The Charles Walker Group Limited in Dewsbury Road ELLAND

The Charles Walker Group Limited ELLAND

The Charles Walker Group started in year 1988 as Private Limited Company with registration number 02309687. The The Charles Walker Group company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Elland at Habegger House Gannex Park. Postal code: HX5 9AF.

At the moment there are 2 directors in the the company, namely Mark V. and Jason P.. In addition one secretary - Mark V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Charles Walker Group Limited Address / Contact

Office Address	Habegger House Gannex Park
Office Address2	Dewsbury Road
Town	Elland
Post code	HX5 9AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02309687
Date of Incorporation	Thu, 27th Oct 1988
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (135 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Mark V.

Position: Director

Appointed: 24 August 2022

Jason P.

Position: Director

Appointed: 24 August 2022

Mark V.

Position: Secretary

Appointed: 24 August 2022

Michael L.

Position: Director

Appointed: 07 October 2021

Resigned: 24 August 2022

Amanda H.

Position: Director

Appointed: 01 September 2020

Resigned: 24 August 2022

Ugo P.

Position: Director

Appointed: 01 September 2020

Resigned: 07 October 2021

Amanda H.

Position: Secretary

Appointed: 09 July 2020

Resigned: 24 August 2022

Mark V.

Position: Secretary

Appointed: 26 July 2018

Resigned: 09 July 2020

Jill D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 26 July 2018

Stewart M.

Position: Director

Appointed: 29 May 2014

Resigned: 14 August 2020

Mark S.

Position: Secretary

Appointed: 02 September 2009

Resigned: 29 May 2014

David H.

Position: Director

Appointed: 07 February 2007

Resigned: 04 February 2010

Steven W.

Position: Director

Appointed: 01 December 2004

Resigned: 06 February 2007

Richard S.

Position: Secretary

Appointed: 02 February 2004

Resigned: 02 September 2009

Richard S.

Position: Director

Appointed: 02 February 2004

Resigned: 29 May 2014

Alain J.

Position: Director

Appointed: 20 May 2003

Resigned: 02 February 2004

Alain J.

Position: Secretary

Appointed: 04 September 2001

Resigned: 02 February 2004

David B.

Position: Director

Appointed: 20 January 1999

Resigned: 20 May 2003

David B.

Position: Secretary

Appointed: 22 December 1998

Resigned: 04 September 2001

Howard W.

Position: Director

Appointed: 01 December 1997

Resigned: 08 May 2001

John H.

Position: Director

Appointed: 10 May 1992

Resigned: 01 December 1997

Graham H.

Position: Director

Appointed: 10 May 1992

Resigned: 22 December 1998

Mark W.

Position: Director

Appointed: 10 May 1992

Resigned: 01 December 2004

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Habasit (Uk) Limited from Elland, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Habasit (Uk) Limited

Habegger House Dewsbury Road, Elland, HX5 9AF, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03712188
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Number Shares Issued Fully Paid	1
Par Value Share	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 6th, October 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 26th, August 2020	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 9th, October 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 16th, July 2018	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 6th, September 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 14th, September 2015	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 25th, July 2011	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 15th, July 2010	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, October 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 7th, November 2007	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 6th, November 2006	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 4th, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 8th, September 2004	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 16th, August 2002	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 16th, May 2001	accounts	Free Download (13 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 8th, August 2000	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 24th, September 1999	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1997-12-31 filed on: 21st, May 1998	accounts	Free Download (27 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 19th, May 1997	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 29th, May 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 29th, May 1996	accounts	Free Download (28 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 26th, April 1995	accounts	Free Download (26 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 7th, June 1994	accounts
AA	Full group accounts made up to 1993-12-31 filed on: 7th, June 1994	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 22nd, June 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 22nd, June 1993	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 2nd, June 1992	accounts
AA	Full group accounts made up to 1991-12-31 filed on: 2nd, June 1992	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 9th, December 1991	accounts	Free Download
AA	Full group accounts made up to 1990-12-31 filed on: 9th, December 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 21st, June 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 21st, June 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1989	accounts
224	Accounting reference date notified as 31/12 filed on: 22nd, February 1989	accounts	Free Download

The Charles Walker Group Limited ELLAND

The Charles Walker Group Limited Address / Contact

Company Information / Profile

Company staff

Mark V.

Jason P.

Mark V.

Michael L.

Amanda H.

Ugo P.

Amanda H.

Mark V.

Jill D.

Stewart M.

Mark S.

David H.

Steven W.

Richard S.

Richard S.

Alain J.

Alain J.

David B.

David B.

Howard W.

John H.

Graham H.

Mark W.

People with significant control

Annual reports financial information

Company filings

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