Walker Cain Limited in 20-22 Great Titchfield Street LONDON

Walker Cain Limited LONDON

Walker Cain started in year 1921 as Private Limited Company with registration number 00176978. The Walker Cain company has been functioning successfully for one hundred and three years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The firm has 3 directors, namely Sean P., Christopher M. and Lawson M.. Of them, Christopher M., Lawson M. have been with the company the longest, being appointed on 29 August 2017 and Sean P. has been with the company for the least time - from 24 April 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Walker Cain Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00176978
Date of Incorporation	Tue, 27th Sep 1921
Industry	Non-trading company
End of financial Year	31st December
Company age	103 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Sean P.

Position: Director

Appointed: 24 April 2019

Christopher M.

Position: Director

Appointed: 29 August 2017

Lawson M.

Position: Director

Appointed: 29 August 2017

Richard B.

Position: Secretary

Resigned: 26 April 2002

David F.

Position: Director

Appointed: 29 August 2017

Resigned: 31 July 2020

David T.

Position: Director

Appointed: 29 August 2017

Resigned: 24 April 2019

Francesca A.

Position: Secretary

Appointed: 07 October 2014

Resigned: 29 August 2017

Claire H.

Position: Secretary

Appointed: 01 February 2013

Resigned: 07 October 2014

Helen T.

Position: Secretary

Appointed: 06 July 2011

Resigned: 01 February 2013

Stephen D.

Position: Director

Appointed: 18 June 2010

Resigned: 29 August 2017

Edward B.

Position: Director

Appointed: 01 July 2008

Resigned: 29 August 2017

Philip D.

Position: Director

Appointed: 17 October 2007

Resigned: 31 January 2011

Claire S.

Position: Secretary

Appointed: 30 November 2006

Resigned: 06 July 2011

Deborah K.

Position: Director

Appointed: 12 August 2002

Resigned: 01 July 2008

Susan R.

Position: Secretary

Appointed: 26 April 2002

Resigned: 30 November 2006

Peter C.

Position: Director

Appointed: 18 February 2000

Resigned: 07 August 2001

Robert M.

Position: Director

Appointed: 09 November 1999

Resigned: 17 October 2007

Neil P.

Position: Director

Appointed: 16 June 1999

Resigned: 18 June 2010

Bruce J.

Position: Director

Appointed: 31 May 1995

Resigned: 23 June 2000

Nicholas W.

Position: Director

Appointed: 13 July 1992

Resigned: 31 May 1995

Gordon W.

Position: Director

Appointed: 13 July 1992

Resigned: 05 March 1999

Anthony W.

Position: Director

Appointed: 13 July 1992

Resigned: 16 June 1999

Richard B.

Position: Director

Appointed: 13 July 1992

Resigned: 12 August 2002

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Punch Taverns (Rh) Limited from London, United Kingdom. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Heineken Uk Limited that put Edinburgh, Scotland as the official address. This PSC has a legal form of "a corporate" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Punch Taverns (Rh) Limited

Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heineken Uk Limited

3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Corporate
Country registered	Scotland
Place registered	Companies House
Registration number	Sc065527
Notified on	29 August 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (93 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, September 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 20th, September 2021	accounts	Free Download (94 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 16th, November 2020	accounts	Free Download (86 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, October 2019	accounts	Free Download (79 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 6th, December 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 19th Aug 2017 filed on: 2nd, January 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 20th Aug 2016 filed on: 26th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 22nd Aug 2015 filed on: 24th, May 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 23rd Aug 2014 filed on: 22nd, May 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 17th Aug 2013 filed on: 9th, May 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 18th Aug 2012 filed on: 30th, January 2013	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 20th Aug 2011 filed on: 11th, April 2012	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 21st Aug 2010 filed on: 4th, January 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 22nd Aug 2009 filed on: 16th, February 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 23rd Aug 2008 filed on: 6th, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 18th Aug 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 18th Aug 2007 filed on: 9th, November 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 19th Aug 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 19th Aug 2006 filed on: 2nd, March 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 20th Aug 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 20th Aug 2005 filed on: 18th, April 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 24th Aug 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 24th Aug 2004 filed on: 10th, June 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 23rd Aug 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 23rd Aug 2003 filed on: 29th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 17th Aug 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 17th Aug 2002 filed on: 26th, June 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 18th Aug 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 18th Aug 2001 filed on: 12th, June 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 19th Aug 2000 filed on: 27th, June 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 19th Aug 2000 filed on: 27th, June 2001	accounts	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 21st Aug 1999 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 21st Aug 1999 filed on: 27th, June 2000	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 22nd Aug 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 22nd Aug 1998 filed on: 10th, June 1999	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 23rd Aug 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 23rd Aug 1997 filed on: 4th, June 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 17th Aug 1996 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 17th Aug 1996 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 19th Aug 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 19th Aug 1995 filed on: 4th, June 1996	accounts	Free Download (6 pages)
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts
225(1)	Accounting reference date extended from 01/03 to 24/08 filed on: 28th, February 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Mar 1994 filed on: 5th, January 1995	accounts
AA	Full accounts for the period ending Sat, 5th Mar 1994 filed on: 5th, January 1995	accounts	Free Download
AA	Full accounts for the period ending Sat, 6th Mar 1993 filed on: 5th, January 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 6th Mar 1993 filed on: 5th, January 1994	accounts
AA	Full accounts for the period ending Sat, 7th Mar 1992 filed on: 5th, January 1993	accounts
AA	Full accounts for the period ending Sat, 7th Mar 1992 filed on: 5th, January 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 2nd Mar 1991 filed on: 8th, January 1992	accounts
AA	Full accounts for the period ending Sat, 2nd Mar 1991 filed on: 8th, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Mar 1990 filed on: 23rd, January 1991	accounts	Free Download
AA	Full accounts for the period ending Sat, 3rd Mar 1990 filed on: 23rd, January 1991	accounts
AA	Full accounts for the period ending Sat, 4th Mar 1989 filed on: 25th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 4th Mar 1989 filed on: 25th, October 1989	accounts
AA	Full accounts for the period ending Sat, 5th Mar 1988 filed on: 13th, January 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 5th Mar 1988 filed on: 13th, January 1989	accounts
AA	Full accounts for the period ending Sat, 7th Mar 1987 filed on: 3rd, May 1988	accounts
AA	Full accounts for the period ending Sat, 7th Mar 1987 filed on: 3rd, May 1988	accounts	Free Download
AA	Full accounts for the period ending Sat, 1st Mar 1986 filed on: 13th, December 1986	accounts
AA	Full accounts for the period ending Sat, 1st Mar 1986 filed on: 13th, December 1986	accounts	Free Download

Walker Cain Limited LONDON

Walker Cain Limited Address / Contact

Company Information / Profile

Company staff

Sean P.

Christopher M.

Lawson M.

Richard B.

David F.

David T.

Francesca A.

Claire H.

Helen T.

Stephen D.

Edward B.

Philip D.

Claire S.

Deborah K.

Susan R.

Peter C.

Robert M.

Neil P.

Bruce J.

Nicholas W.

Gordon W.

Anthony W.

Richard B.

People with significant control

Company filings

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