Company NameWalker Wills Associates Limited
DirectorEric Walker
Company StatusActive
Company Number03011275
CategoryPrivate Limited Company
Incorporation Date18 January 1995 (24 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameEric Walker
Date of BirthJune 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 January 1995(1 week after company formation)
Appointment Duration24 years, 10 months
RoleSoftware Consultant
Country of ResidenceEngland
Correspondence Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
Secretary NamePauline Kim Walker
NationalityBritish
StatusResigned
Appointed25 January 1995(1 week after company formation)
Appointment Duration22 years, 1 month (resigned 22 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBluebell House Elvendon Road
Goring On Thames
Reading
Berkshire
RG8 0DR
Director NamePauline Kim Walker
Date of BirthApril 1959 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2004(9 years, 1 month after company formation)
Appointment Duration12 years, 12 months (resigned 22 February 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBluebell House Elvendon Road
Goring On Thames
Reading
Berkshire
RG8 0DR
Director NameLufmer Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW
Secretary NameSemken Limited (Corporation)
StatusResigned
Appointed18 January 1995(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree Borehamwood
Hertfordshire
WD6 3EW

Location

Registered Address7 Granard Business Centre
Bunns Lane
Mill Hill
London
NW7 2DQ
RegionLondon
ConstituencyHendon
CountyGreater London
WardHale
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

5 at £1Eric Walker
50.00%
Ordinary
5 at £1Pauline Kim Walker
50.00%
Ordinary

Financials

Year2014
Net Worth£44,098
Cash£64,154
Current Liabilities£30,856

Accounts

Latest Accounts28 February 2019 (9 months, 1 week ago)
Next Accounts Due30 November 2020 (11 months, 3 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End28 February

Returns

Latest Return2 January 2019 (11 months, 1 week ago)
Next Return Due16 January 2020 (1 month, 1 week from now)

Filing History

2 January 2018Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018Cessation of Pauline Kim Walker as a person with significant control on 22 February 2017 (1 page)
24 June 2017Director's details changed for Eric Walker on 16 June 2017 (2 pages)
31 May 2017Micro company accounts made up to 28 February 2017 (2 pages)
24 April 2017Director's details changed for Eric Walker on 21 April 2017 (2 pages)
4 March 2017Termination of appointment of Pauline Kim Walker as a director on 22 February 2017 (1 page)
4 March 2017Termination of appointment of Pauline Kim Walker as a secretary on 22 February 2017 (1 page)
11 January 2017Confirmation statement made on 5 January 2017 with updates (6 pages)
6 April 2016Total exemption small company accounts made up to 28 February 2016 (4 pages)
13 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 10
(5 pages)
30 April 2015Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 10
(5 pages)
20 May 2014Total exemption small company accounts made up to 28 February 2014 (4 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
(5 pages)
17 January 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 10
(5 pages)
15 April 2013Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
5 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (5 pages)
25 May 2012Total exemption small company accounts made up to 28 February 2012 (4 pages)
14 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
14 January 2012Annual return made up to 8 January 2012 with a full list of shareholders (5 pages)
17 June 2011Total exemption small company accounts made up to 28 February 2011 (4 pages)
8 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
8 January 2011Annual return made up to 8 January 2011 with a full list of shareholders (5 pages)
19 July 2010Total exemption small company accounts made up to 28 February 2010 (4 pages)
10 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Pauline Kim Walker on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Eric Walker on 1 October 2009 (2 pages)
10 February 2010Annual return made up to 8 January 2010 with a full list of shareholders (5 pages)
10 February 2010Director's details changed for Pauline Kim Walker on 1 October 2009 (2 pages)
10 February 2010Director's details changed for Eric Walker on 1 October 2009 (2 pages)
23 June 2009Total exemption small company accounts made up to 28 February 2009 (4 pages)
22 September 2008Total exemption small company accounts made up to 28 February 2008 (4 pages)
15 January 2008Return made up to 08/01/08; full list of members (3 pages)
21 August 2007Total exemption small company accounts made up to 28 February 2007 (4 pages)
29 January 2007Return made up to 08/01/07; full list of members (3 pages)
9 November 2006Total exemption small company accounts made up to 28 February 2006 (4 pages)
30 January 2006Return made up to 08/01/06; full list of members (3 pages)
26 September 2005Total exemption small company accounts made up to 28 February 2005 (4 pages)
19 January 2005Return made up to 08/01/05; full list of members (7 pages)
12 May 2004Total exemption small company accounts made up to 28 February 2004 (4 pages)
12 May 2004New director appointed (2 pages)
4 February 2004Return made up to 08/01/04; full list of members (6 pages)
5 November 2003Accounts for a dormant company made up to 28 February 2003 (1 page)
5 February 2003Return made up to 08/01/03; full list of members (6 pages)
13 May 2002Total exemption small company accounts made up to 28 February 2002 (5 pages)
17 January 2002Return made up to 08/01/02; full list of members (6 pages)
14 May 2001Accounts for a small company made up to 28 February 2001 (4 pages)
6 February 2001Return made up to 08/01/01; full list of members (6 pages)
6 July 2000Accounts for a small company made up to 28 February 2000 (4 pages)
30 January 2000Return made up to 08/01/00; full list of members (6 pages)
26 April 1999Accounts for a small company made up to 28 February 1999 (4 pages)
31 January 1999Return made up to 08/01/99; full list of members (6 pages)
8 June 1998Accounts for a small company made up to 28 February 1998 (4 pages)
23 January 1998Return made up to 08/01/98; no change of members (4 pages)
29 April 1997Accounts for a small company made up to 28 February 1997 (4 pages)
26 January 1997Return made up to 08/01/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
19 May 1996Secretary's particulars changed (1 page)
14 May 1996Accounts for a small company made up to 28 February 1996 (4 pages)
26 January 1996Return made up to 08/01/96; full list of members (6 pages)