HERBERT WALKERS LIMITED

Profile HERBERT WALKERS LIMITED

Actual on 01.07.2021
Company name
HERBERT WALKERS LIMITED
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Company number
00405322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 March 1946
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Accounts

Actual

Next 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 Tuesday, 20 July 2021 due by Tuesday, 03 August 2021

Last statement dated Monday, 20 July 2020

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
115 DOCKFIELD ROAD, WEST YORKSHIRE, ENGLAND, SHIPLEY, BD17 7AR
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PSC and Officers HERBERT WALKERS LIMITED

Officers

(as of 18.09.2020)

CHAPMAN, Ann Wendy
Status: Active
Appointed on: Sunday, 31 July 2011
Correspondence address: 115 Dockfield Road Shipley, England, West Yorkshire, BD17 7AR
Nationality: British
Role: Secretary
CHAPMAN, Ann Wendy
Status: Active
Appointed on: Monday, 13 July 1998
Correspondence address: Flasby Hall, Flasby, Skipton, North Yorkshire, BD23 3PX
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHAPMAN, Keith
Status: Active
Correspondence address: Flasby Hall, Flasby, Skipton, North Yorkshire, BD23 3PX
Nationality: British
Date of birth: July 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHRISTIE, Andrew
Status: Active
Appointed on: Monday, 10 August 2009
Correspondence address: 7 Summerfield Grove, Baildon, West Yorkshire, BD17 5BX
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Sales Director
Country of residence: England
LAMMAS, Michael John
Status: Active
Appointed on: Monday, 16 March 2020
Correspondence address: The Knoll Moor Lane, Burley-In-Wharfedale, Ilkley, United Kingdom, West Yorkshire, LS29 7AF
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWLINSON, Jonathan Mark
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: 7 Crosland Hill Road Crosland Hill, Huddersfield, United Kingdom, West Yorkshire, HD4 5NX
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
VANSTON, Mark Allan
Status: Active
Appointed on: Monday, 09 August 2004
Correspondence address: 17 Roundhill Avenue, Cottingley, Bingley, West Yorkshire, BD16 1PH
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Operations Director
Country of residence: England
MIRFIN, Stephen Darren
Status: Not active
Appointed on: Monday, 10 August 2009
Resigned on: Friday, 26 October 2012
Correspondence address: 17 Scholes Moor Road, Scholes, Holmfirth, West Yorkshire, HD9 1SR
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Finance Director
Country of residence: England
GUTHRIE, Arnold William
Status: Not active
Resigned on: Friday, 30 November 2007
Correspondence address: 19 Ainsdale Grove, Cullingworth, Bradford, West Yorkshire, BD13 5AU
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Company Director
JACKSON, Ian William
Status: Not active
Resigned on: Monday, 31 August 2009
Correspondence address: 62 Carr Bridge Drive, Leeds, West Yorkshire, LS16 7JY
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Company Director
STEPHEN JOHN, Whitley
Status: Not active
Appointed on: Tuesday, 31 December 2002
Resigned on: Sunday, 31 July 2011
Correspondence address: Mevell Hall, 76 High Street, Gargrave, Skipton, North Yorkshire, BD23 3LX
Role: Secretary
WHITLEY, Stephen John
Status: Not active
Resigned on: Sunday, 31 July 2011
Correspondence address: Mevell Hall 76 High Street, Gargrave, Skipton, North Yorkshire, BD23 3LX
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Managing Director
Country of residence: England
CAMPBELL, Richard Mark
Status: Not active
Appointed on: Monday, 04 December 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: Simm Carr Farm Simm Carr Lane, Shibden, Halifax, England, West Yorkshire, HX3 7HL
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Director
Country of residence: England
ATKINSON, James Stuart
Status: Not active
Appointed on: Wednesday, 28 July 1993
Resigned on: Tuesday, 31 December 2002
Correspondence address: 75 Cemetery Road, Pudsey, West Yorkshire, LS28 7HJ
Role: Secretary
ATKINSON, James Stuart
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 75 Cemetery Road, Pudsey, West Yorkshire, LS28 7HJ
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: Chartered Accountant
HOLME, Steven
Status: Not active
Appointed on: Tuesday, 14 February 2017
Resigned on: Tuesday, 31 March 2020
Correspondence address: 6 Larchdale Fixby, Huddersfield, United Kingdom, West Yorkshire, HD2 2FB
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
HALE, Donald
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: Trees House Staupes Road, High Birstwith, Harrogate, North Yorkshire, HG3 2LF
Role: Secretary
JOHNSON, David Anthony
Status: Not active
Resigned on: Wednesday, 28 July 1993
Correspondence address: Cold Knoll Farm, Stanbury, Haworth, West Yorkshire, BD22 0HH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Keith Chapman
Status: Active
Notified on: Wednesday, 20 July 2016
Correspondence address: Flasby Hall Skipton, United Kingdom, North Yorkshire
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors