James Walker Nominees Limited

General information

Name:

James Walker Nominees Ltd

Office Address:

Lion House Oriental Road GU22 8AP Woking

Number: 04003693

Incorporation date: 2000-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Lion House, Woking GU22 8AP James Walker Nominees Limited is a Private Limited Company registered under the 04003693 Companies House Reg No. The firm was founded on 2000/05/30. It has been already two years that The firm's name is James Walker Nominees Limited, but until 2022 the business name was James Walker Europe and up to that point, up till 2002/03/01 the company was known as Airedale Rollers. This means it has used three different names. This firm's principal business activity number is 74990 - Non-trading company. 2023-03-31 is the last time when company accounts were filed.

We have a number of three directors controlling this specific firm now, namely David J., Peter B. and Diederik N. who have been doing the directors tasks since December 2021.

The companies with significant control over this firm are as follows: James Walker Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Woking at Oriental Road, GU22 8AP, Surrey and was registered as a PSC under the reg no 176600.

  • Previous company's names
  • James Walker Nominees Limited 2022-01-11
  • James Walker Europe Limited 2002-03-01
  • Airedale Rollers Limited 2000-05-30

Company staff

David J.

Role: Director

Appointed: 01 December 2021

Latest update: 19 February 2024

Peter B.

Role: Director

Appointed: 01 December 2021

Latest update: 19 February 2024

Diederik N.

Role: Director

Appointed: 31 July 2021

Latest update: 19 February 2024

People with significant control

James Walker Group Limited
Address: Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 176600
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 June 2024
Confirmation statement last made up date 29 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
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Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 18th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age

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