JAMES WALKER NOMINEES LIMITED

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Profile JAMES WALKER NOMINEES LIMITED

Actual on 01.08.2023
Company name
JAMES WALKER NOMINEES LIMITED
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Company number
04003693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 30 May 2000
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Accounts

Actual

Next accounts made up to 31.03.2023 due by 31.12.2023

Last accounts made up to 31.03.2022
Confirmation statement

Actual

Next statement date Wednesday, 29 May 2024 due by Tuesday, 11 June 2024

Last statement dated Monday, 29 May 2023
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LION HOUSE, ORIENTAL ROAD, SURREY, ENGLAND, WOKING, GU22 8AP
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PSC and Officers JAMES WALKER NOMINEES LIMITED

Officers

(as of 14.08.2022)
BRISTOW, Peter Lindsay
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: Lion House 147 Oriental Road, Woking, England, Surrey, GU22 8AP
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: England
JACKSON, David Bernard Murray
Status: Active
Appointed on: Wednesday, 01 December 2021
Correspondence address: Lion House Oriental Road, Woking, England, Surrey, GU22 8AP
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Company Director
Country of residence: England
NEEB, Diederik
Status: Active
Appointed on: Saturday, 31 July 2021
Correspondence address: Lion House Oriental Road, Woking, England, Surrey, GU22 8AP
Nationality: Dutch
Date of birth: May 1965
Role: Director
Occupation: Director
Country of residence: Netherlands
KHALDI, Fiona Elizabeth Margaret
Status: Not active
Appointed on: Wednesday, 20 November 2019
Resigned on: Friday, 20 December 2019
Correspondence address: Lion House Oriental Road, Woking, England, Surrey, GU22 8AP
Role: Secretary
DUNN, Philip
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Friday, 27 January 2006
Correspondence address: Flat 4 Eversleigh, Lower Edgeborough Road, Guildford, Surrey, 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, England, Surrey, GU22 8AP
Nationality: British
Role: Secretary
GALLOWAY, David
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Friday, 31 January 2014
Correspondence address: Lion House, 147 Oriental Road, Woking, Surrey, GU22 8AP
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Financial Director
Country of residence: United Kingdom
RAY, Richard Bardrick
Status: Not active
Appointed on: Saturday, 01 September 2018
Resigned on: Thursday, 24 January 2019
Correspondence address: Lion House 147 Oriental Road, Woking, England, Surrey, GU22 8AP
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Tuesday, 30 May 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
NEEDHAM, Peter George
Status: Not active
Appointed on: Tuesday, 30 May 2000
Resigned on: Wednesday, 01 December 2021
Correspondence address: Lion House Oriental Road, Woking, England, Surrey, GU22 8AP
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
James Walker Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Lion House Oriental Road, Woking, United Kingdom, Surrey, GU22 8AP
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England
Place registered: Companies House
Registration number: 176600
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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