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Walford Wilkie Limited BAGSHOT

Walford Wilkie started in year 2001 as Private Limited Company with registration number 04267843. The Walford Wilkie company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Bagshot at 1 Hartdene House. Postal code: GU19 5AT. Since Mon, 3rd Dec 2007 Walford Wilkie Limited is no longer carrying the name Large Smith Walford.

There is a single director in the firm at the moment - Julian W., appointed on 13 August 2001. In addition, a secretary was appointed - Julian W., appointed on 13 August 2001. As of 29 April 2024, there were 3 ex directors - Mark W., Nicholas S. and others listed below. There were no ex secretaries.

Walford Wilkie Limited Address / Contact

Office Address 1 Hartdene House
Office Address2 Bridge Road
Town Bagshot
Post code GU19 5AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04267843
Date of Incorporation Thu, 9th Aug 2001
Industry Media representation services
End of financial Year 31st August
Company age 23 years old
Account next due date Fri, 31st May 2024 (32 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Julian W.

Position: Director

Appointed: 13 August 2001

Julian W.

Position: Secretary

Appointed: 13 August 2001

Mark W.

Position: Director

Appointed: 01 September 2006

Resigned: 14 November 2008

Nicholas S.

Position: Director

Appointed: 01 September 2006

Resigned: 01 October 2020

Hugh L.

Position: Director

Appointed: 13 August 2001

Resigned: 30 November 2007

Formation Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 2001

Resigned: 09 August 2001

Formation Nominees Limited

Position: Nominee Director

Appointed: 09 August 2001

Resigned: 09 August 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Julian W. The abovementioned PSC and has 75,01-100% shares.

Julian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Large Smith Walford December 3, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-08-312023-08-31
Balance Sheet
Cash Bank On Hand77 17349 945
Current Assets77 17349 945
Net Assets Liabilities41 64625 168
Other
Average Number Employees During Period11
Comprehensive Income Expense-13 906-16 478
Creditors35 52724 777
Net Current Assets Liabilities41 64625 168
Profit Loss-13 906-16 478
Total Assets Less Current Liabilities41 64625 168

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Mon, 31st Aug 2020
filed on: 28th, January 2021 		Free Download (8 pages)

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