J. W. WALKER LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 9QQ

Company number 02744321
Status Active
Incorporation Date 2 September 1992
Company Type Private Limited Company
Address SPENCROFT ROAD, CHESTERTON, NEWCASTLE, STAFFORDSHIRE, ST5 9QQ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Amended total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of J. W. WALKER LIMITED are www.jwwalker.co.uk, and www.j-w-walker.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. J W Walker Limited is a Private Limited Company. The company registration number is 02744321. J W Walker Limited has been working since 02 September 1992. The present status of the company is Active. The registered address of J W Walker Limited is Spencroft Road Chesterton Newcastle Staffordshire St5 9qq. . WALKER, Anne Vanessa is a Secretary of the company. WALKER, Anne Vanessa is a Director of the company. WALKER, James William is a Director of the company. WALKER, John William is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WALKER, Hilda has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WALKER, Anne Vanessa
Appointed Date: 02 September 1992
Director
WALKER, Anne Vanessa
Appointed Date: 02 September 1992
69 years old
Director
WALKER, James William
Appointed Date: 02 September 2011
39 years old
Director
WALKER, John William
Appointed Date: 19 December 1996
75 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 02 September 1992
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1992
Appointed Date: 02 September 1992
35 years old
Director
WALKER, Hilda
Resigned: 12 February 2003
Appointed Date: 02 September 1992
103 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1992
Appointed Date: 02 September 1992

Persons With Significant Control

Mrs Anne Vanessa Walker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James William Walker
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John William Walker
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

J. W. WALKER LIMITED Events

13 Dec 2016
Amended total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Confirmation statement made on 2 September 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 28 February 2016
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 102
...
... and 61 more events
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Director resigned;new director appointed
17 Sep 1992
Secretary resigned;new secretary appointed;director resigned
17 Sep 1992
Registered office changed on 17/09/92 from: 110 whitchurch road cardiff CF4 3LY
02 Sep 1992
Incorporation

J. W. WALKER LIMITED Charges

16 June 2011
Debenture
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 January 1996
Debenture
Delivered: 25 January 1996
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 1994
Deed of charge over credit balances
Delivered: 17 January 1994
Status: Satisfied on 25 October 2012
Persons entitled: Barclays Bank PLC
Description: All sums of money paid by the chargor to the credit of the…

Similar Companies

J. W. TRAYFORD LIMITED J. W. ULTRASONICS LIMITED J. W. WARD & SON LIMITED J. W. WHITTLE LIMITED J. WAGSTER CONSULTING LIMITED J. WAIN CONSULTANCY UK LIMITED J. WALKER & SON (AGRICULTURE) LIMITED