J.W. WALKER & SONS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG12 9EE

Company number 01085163
Status Active
Incorporation Date 5 December 1972
Company Type Private Limited Company
Address 12 WEST STREET, WARE, HERTFORDSHIRE, SG12 9EE
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 50,000 . The most likely internet sites of J.W. WALKER & SONS LIMITED are www.jwwalkersons.co.uk, and www.j-w-walker-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and twelve months. The distance to to Bayford Rail Station is 4.6 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J W Walker Sons Limited is a Private Limited Company. The company registration number is 01085163. J W Walker Sons Limited has been working since 05 December 1972. The present status of the company is Active. The registered address of J W Walker Sons Limited is 12 West Street Ware Hertfordshire Sg12 9ee. The company`s financial liabilities are £41.31k. It is £-2.68k against last year. The cash in hand is £84.8k. It is £-16.83k against last year. And the total assets are £138.24k, which is £-27.69k against last year. MEAKIN, Katharine Jane is a Secretary of the company. MEAKIN, Sebastian John is a Director of the company. Secretary PENNELLS, Janice has been resigned. Secretary PENNELLS, Robert John has been resigned. Secretary PENNELLS, Wenda Margaret has been resigned. Secretary SHARPE, Gary has been resigned. Director BUCHANAN, Bruce Quentin Somerville-Fownes has been resigned. Director BUTLER, Michael Norman has been resigned. Director DOLBY, Andrew Preston has been resigned. Director FULCHER, Paul John has been resigned. Director LIVELY, Mark has been resigned. Director PENNELLS, Andrew has been resigned. Director PENNELLS, Robert John has been resigned. Director PENNELLS, Robert John has been resigned. Director RICHERBY, Neil has been resigned. Director SAYER, Sue has been resigned. Director SHARPE, Gary has been resigned. Director WILSON, David has been resigned. The company operates in "Manufacture of musical instruments".


j.w. walker & sons Key Finiance

LIABILITIES £41.31k
-7%
CASH £84.8k
-17%
TOTAL ASSETS £138.24k
-17%
All Financial Figures

Current Directors

Secretary
MEAKIN, Katharine Jane
Appointed Date: 04 April 2006
Director
MEAKIN, Sebastian John
Appointed Date: 19 February 2001
64 years old

Resigned Directors

Secretary
PENNELLS, Janice
Resigned: 01 April 2000
Appointed Date: 31 December 1998
Secretary
PENNELLS, Robert John
Resigned: 31 December 1998
Appointed Date: 31 January 1997
Secretary
PENNELLS, Wenda Margaret
Resigned: 04 April 2006
Appointed Date: 01 April 2000
Secretary
SHARPE, Gary
Resigned: 31 January 1997
Director
BUCHANAN, Bruce Quentin Somerville-Fownes
Resigned: 31 December 1996
85 years old
Director
BUTLER, Michael Norman
Resigned: 31 December 1998
Appointed Date: 01 April 1993
91 years old
Director
DOLBY, Andrew Preston
Resigned: 13 January 1993
70 years old
Director
FULCHER, Paul John
Resigned: 31 May 1993
69 years old
Director
LIVELY, Mark
Resigned: 13 January 1993
74 years old
Director
PENNELLS, Andrew
Resigned: 26 October 1999
63 years old
Director
PENNELLS, Robert John
Resigned: 04 April 2006
Appointed Date: 04 March 2001
89 years old
Director
PENNELLS, Robert John
Resigned: 31 December 1998
89 years old
Director
RICHERBY, Neil
Resigned: 05 July 2000
Appointed Date: 01 April 2000
70 years old
Director
SAYER, Sue
Resigned: 04 April 2006
Appointed Date: 31 December 1998
58 years old
Director
SHARPE, Gary
Resigned: 13 January 1993
66 years old
Director
WILSON, David
Resigned: 09 June 2008
Appointed Date: 01 April 2000
62 years old

Persons With Significant Control

Mr Sebastian John Meakin
Notified on: 24 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

J.W. WALKER & SONS LIMITED Events

22 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 50,000
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
16 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 50,000
...
... and 111 more events
06 Sep 1987
Secretary resigned;new secretary appointed;director resigned
20 Jul 1987
Particulars of mortgage/charge
11 Jun 1987
New director appointed
07 Oct 1986
Accounts for a small company made up to 31 March 1986
09 Sep 1986
Return made up to 04/09/86; full list of members

J.W. WALKER & SONS LIMITED Charges

21 May 1998
Debenture
Delivered: 6 June 1998
Status: Outstanding
Persons entitled: J.W. Walker & Sons (Holdings) Limited
Description: Fixed charge on all stocks shares or other securities now…
24 June 1988
Charge
Delivered: 25 June 1988
Status: Satisfied on 11 December 1993
Persons entitled: The Corporation of the City of Adelaide.
Description: Drawings for the manufacture and such parts of an organ as…
14 January 1988
Legal charge
Delivered: 20 January 1988
Status: Satisfied on 11 December 1993
Persons entitled: The Parochial Church Council of St. Martin-in-the Fields
Description: By way of fixed legal charge all the drawings made by the…
16 July 1987
Charge
Delivered: 20 July 1987
Status: Satisfied on 11 December 1993
Persons entitled: The Board of Trustees of St Paul's United Methodist Church.
Description: A3 manual and pedal mechanical action organ with detachable…
22 July 1983
Single debenture
Delivered: 26 July 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1980
Further guarantee & debenture
Delivered: 24 January 1980
Status: Satisfied
Persons entitled: Barclays Bank Limited
Description: All that property undertaking and assets charged by the…

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