Walker Secretaries Limited

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General information

Name:

Walker Secretaries Ltd

Office Address:

Suite 3, Aireside House Aireside Business Centre Royd Ings Avenue BD21 4BZ Keighley

Number: 04367150

Incorporation date: 2002-02-05

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walker Secretaries began its operations in 2002 as a Private Limited Company registered with number: 04367150. This particular firm has been functioning for twenty two years and the present status is active. This firm's office is located in Keighley at Suite 3, Aireside House Aireside Business Centre. Anyone could also locate the company by its postal code of BD21 4BZ. This firm's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business latest financial reports describe the period up to 2022-10-31 and the most current confirmation statement was filed on 2023-02-05.

This business owes its achievements and permanent development to exactly two directors, who are Nicola H. and Andrew D., who have been running it since 2010. In order to support the directors in their duties, this business has been using the skills of Andrew D. as a secretary for the last 20 years.

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 01 November 2010

Latest update: 12 April 2024

Andrew D.

Role: Secretary

Appointed: 08 December 2004

Latest update: 12 April 2024

Andrew D.

Role: Director

Appointed: 08 December 2004

Latest update: 12 April 2024

People with significant control

Nicola H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicola H.
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 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts 3 July 2014
Start Date For Period Covered By Report 01 November 2012
Date Approval Accounts 3 July 2014
Annual Accounts 17 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 17 July 2015
Annual Accounts 31 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 31 July 2016
Annual Accounts 21 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 21 July 2017
Annual Accounts 12 July 2018
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Date Approval Accounts 12 July 2018
Annual Accounts 5 July 2019
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Date Approval Accounts 5 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022
Annual Accounts 25 June 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 25 June 2013
Annual Accounts
End Date For Period Covered By Report 31 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/10/31 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2013

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2014

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2015

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

HQ address,
2018

Address:

15 Niffany Gardens

Post code:

BD23 1SZ

City / Town:

Skipton

Accountant/Auditor,
2013

Name:

Walkers Accountants Limited

Address:

16-18 Devonshire Street

Post code:

BD21 2DG

City / Town:

Keighley

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
22
Company Age

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