Walker Books Trustee Limited in London

Walker Books Trustee Limited

Founded in 1998, Walker Books Trustee, classified under reg no. 03583156 is an active company. Currently registered at 87 Vauxhall Walk SE11 5HJ, the company has been in the business for 26 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 2nd July 1998 Walker Books Trustee Limited is no longer carrying the name Maplegard.

The company has 5 directors, namely Shuhong Y., John S. and Stephen K. and others. Of them, Karen L. has been with the company the longest, being appointed on 12 May 2014 and Shuhong Y. and John S. have been with the company for the least time - from 7 December 2021. Currently 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.

Walker Books Trustee Limited Address / Contact

Office Address	87 Vauxhall Walk
Office Address2	London
Town
Post code	SE11 5HJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03583156
Date of Incorporation	Thu, 18th Jun 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Shuhong Y.

Position: Director

Appointed: 07 December 2021

John S.

Position: Director

Appointed: 07 December 2021

Stephen K.

Position: Director

Appointed: 07 May 2020

Daniel S.

Position: Director

Appointed: 07 May 2020

Karen L.

Position: Director

Appointed: 12 May 2014

Michael M.

Position: Director

Appointed: 01 January 2015

Resigned: 07 December 2021

James C.

Position: Director

Appointed: 12 May 2014

Resigned: 31 December 2014

Alan M.

Position: Director

Appointed: 01 June 2010

Resigned: 27 June 2014

Richard W.

Position: Director

Appointed: 09 December 2008

Resigned: 06 November 2009

Mohaniz M.

Position: Secretary

Appointed: 03 March 2008

Resigned: 13 January 2012

Mohaniz M.

Position: Secretary

Appointed: 21 May 2007

Resigned: 21 May 2007

Kevin J.

Position: Secretary

Appointed: 02 January 2007

Resigned: 03 March 2008

Barley M.

Position: Secretary

Appointed: 21 May 2003

Resigned: 13 July 2006

Richard W.

Position: Secretary

Appointed: 09 December 2002

Resigned: 21 May 2003

Michael M.

Position: Director

Appointed: 22 June 1998

Resigned: 09 December 2002

Michael M.

Position: Secretary

Appointed: 22 June 1998

Resigned: 09 December 2002

David H.

Position: Director

Appointed: 22 June 1998

Resigned: 07 December 2021

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1998

Resigned: 22 June 1998

Matthew A.

Position: Director

Appointed: 18 June 1998

Resigned: 22 June 1998

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we researched, there is Walker Books Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Walker Books Limited

87 Vauxhall Walk, London, SE11 5HJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maplegard	July 2, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 11th, November 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 1st, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 4th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2016 filed on: 7th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 17th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 18th June 2015 filed on: 1st, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st July 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 6th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 18th June 2014 filed on: 25th, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 19th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 18th June 2013 filed on: 24th, June 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 20th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 18th June 2012 filed on: 2nd, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 18th June 2011 filed on: 22nd, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 18th June 2010 filed on: 28th, June 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 16th, October 2009	accounts	Free Download (7 pages)
363a	Period up to Tuesday 21st July 2009 - Annual return with full member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 29th, October 2008	accounts	Free Download (6 pages)
363a	Period up to Friday 4th July 2008 - Annual return with full member list filed on: 4th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 28th, September 2007	accounts	Free Download (7 pages)
363s	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 13th, October 2006	accounts	Free Download (8 pages)
363s	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
363s	Period up to Friday 14th July 2006 - Annual return with full member list filed on: 14th, July 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 18th, October 2005	accounts	Free Download (8 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Period up to Monday 20th June 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 8th, October 2004	accounts	Free Download (8 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 19th July 2004 - Annual return with full member list filed on: 19th, July 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 1st, October 2003	accounts	Free Download (8 pages)
363s	Period up to Saturday 28th June 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363s	Period up to Saturday 28th June 2003 - Annual return with full member list filed on: 28th, June 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Saturday 28th June 2003 (Secretary's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 23rd, October 2002	accounts	Free Download (8 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Sunday 16th June 2002 - Annual return with full member list filed on: 16th, June 2002	annual return	Free Download (7 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th June 2001 - Annual return with full member list filed on: 28th, June 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 28th, June 2001	accounts	Free Download (8 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
363s	Period up to Tuesday 27th June 2000 - Annual return with full member list filed on: 27th, June 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 1999 filed on: 22nd, June 2000	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 22nd, September 1999	accounts	Free Download (8 pages)
363s	Period up to Thursday 24th June 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
363s	Period up to Thursday 24th June 1999 - Annual return with full member list filed on: 24th, June 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 6th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/12/98 filed on: 6th, July 1998	accounts	Free Download (1 page)