JAMES WALKER SEALS LIMITED

Profile JAMES WALKER SEALS LIMITED

Actual on 01.11.2020
Company name
JAMES WALKER SEALS LIMITED
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Company number
00137356
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 07 August 1914
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 31 March 2021 due by Wednesday, 14 April 2021

Last statement dated Tuesday, 31 March 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LION HOUSE, ORIENTAL ROAD, WOKING, SURREY, GU22 8AP
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PSC and Officers JAMES WALKER SEALS LIMITED

Officers

(as of 18.09.2020)

NEEB, Diederik
Status: Active
Appointed on: Monday, 03 March 2014
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Netherlands
NEEDHAM, Peter George
Status: Active
Appointed on: Thursday, 31 December 1998
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
KHALDI, Fiona Elizabeth Margaret
Status: Not active
Appointed on: Wednesday, 20 November 2019
Resigned on: Friday, 20 December 2019
Correspondence address: Oriental Road, England, Surrey, Woking, GU22 8AP, Lion House
Role: Secretary
DUNN, Philip
Status: Not active
Appointed on: Monday, 27 January 2003
Resigned on: Friday, 27 January 2006
Correspondence address: Flat 4 Eversleigh, Lower Edgeborough Road, Surrey, Guildford, GU1 2DY
Role: Secretary
COLLINS, Patricia Jane
Status: Not active
Appointed on: Friday, 27 January 2006
Resigned on: Friday, 31 August 2018
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Role: Secretary
KELLY, Michael John
Status: Not active
Resigned on: Friday, 31 December 1999
Correspondence address: Glenelg, St Catherines, Surrey, Woking, GU22 0HW
Nationality: British
Date of birth: January 1939
Role: Director
Occupation: Managing Director Of James Walker Groupltd
GALLOWAY, David
Status: Not active
Appointed on: Saturday, 01 January 2000
Resigned on: Friday, 31 January 2014
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Group Finance Director
Country of residence: United Kingdom
INGRAM, Kevin Albert
Status: Not active
Appointed on: Friday, 06 March 2009
Resigned on: Monday, 16 December 2013
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUPP, Kenneth Arthur
Status: Not active
Resigned on: Monday, 27 January 2003
Correspondence address: 35 Hurstleigh Drive, Surrey, Redhill, RH1 2AA
Role: Secretary
WARRINGTON, Paul David
Status: Not active
Resigned on: Saturday, 31 December 2005
Correspondence address: 1a High Close, Linthwaite, West Yorkshire, Huddersfield, HD7 5ST
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Managing Director
RAY, Richard Bardrick
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Thursday, 24 January 2019
Correspondence address: 147 Oriental Road, England, Surrey, Woking, GU22 8AP, Lion House
Role: Secretary
HALL, Peter
Status: Not active
Appointed on: Monday, 03 March 2014
Resigned on: Thursday, 26 September 2019
Correspondence address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HIGGINS, Christopher John
Status: Not active
Resigned on: Thursday, 31 December 1998
Correspondence address: Northbourne Windsor Road, Chobham, Surrey, Woking, GU24 8NA
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Executive Chairman Of James Walker Group Ltd
KEARON, Patrick Frances
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: Kirriemuir, 3 Forest Dale Headley Road, Hampshire, Hindhead, GU35 8EQ
Nationality: English
Date of birth: January 1934
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.11.2020)

James Walker Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Surrey, Woking, Lion House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors