Walker Crips Financial Services Limited

Company Name	Walker Crips Financial Services Limited
Directors	Sean Kin Wai Lam and Sanath Sanjeewa Dandeniya
Company Status	Active
Company Number	04819064
Category	Private Limited Company
Incorporation Date	3 July 2003(20 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean Kin Wai Lam
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 June 2004(11 months, 1 week after company formation)
Appointment Duration	19 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Sanath Sanjeewa Dandeniya
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 September 2019(16 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Roderick Goddard
Status	Current
Appointed	01 March 2020(16 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	Mr Rodney Arnold Fitzgerald
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Secretary Name	Mr Rodney Arnold Fitzgerald
Nationality	British
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sunnymead Evelyn Way Cobham Surrey KT11 2SJ

Director Name	Michael John Sunderland
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2003(1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	42 Kilmorey Gardens Twickenham Middlesex TW1 1PY

Director Name	Stephen John Bailey
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2007)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	44 Bucknall Way Langley Park Beckenham Kent BR3 3XM

Director Name	Bruce McKenzie Douglas Durkie
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(10 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 30 June 2008)
Role	Financial Advisor
Correspondence Address	16 Carlton Road New Malden Surrey KT3 3AJ

Director Name	Richard Stanley Byfield
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 19 May 2008)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	20 Bootham Terrace York YO30 7DH

Director Name	Mr David Hetherton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2005(1 year, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 18 November 2016)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	The Dower House Church Lane Thornton Dale Pickering North Yorkshire YO18 7QL

Secretary Name	Philip Gilfillan
Nationality	British
Status	Resigned
Appointed	01 January 2007(3 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 November 2012)
Role	Company Director
Correspondence Address	47 Kinburn Street Rotherhithe London SE16 6DW

Secretary Name	Mr Don Christopher Formhals
Status	Resigned
Appointed	30 November 2012(9 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 March 2020)
Role	Company Director
Correspondence Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 July 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	wcwb.co.uk
Telephone	020 72537502
Telephone region	London

Location

Registered Address	Old Change House 128 Queen Victoria Street London EC4V 4BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

220k at £1	Walker Crips Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	3 July 2023 (9 months, 3 weeks ago)
Next Return Due	17 July 2024 (2 months, 4 weeks from now)

Filing History

4 July 2023	Confirmation statement made on 3 July 2023 with no updates (3 pages)
16 December 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
5 July 2022	Confirmation statement made on 3 July 2022 with no updates (3 pages)
30 November 2021	Accounts for a dormant company made up to 31 March 2021 (6 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
9 March 2021	Accounts for a dormant company made up to 31 March 2020 (6 pages)
8 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 March 2020	Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020 (1 page)
4 March 2020	Appointment of Mr Roderick Goddard as a secretary on 1 March 2020 (2 pages)
13 November 2019	Accounts for a dormant company made up to 31 March 2019 (5 pages)
3 October 2019	Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page)
3 October 2019	Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
27 December 2018	Accounts for a dormant company made up to 31 March 2018 (5 pages)
9 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 May 2018	Change of details for Walker Crips Group Plc as a person with significant control on 18 December 2017 (2 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
3 January 2018	Accounts for a dormant company made up to 31 March 2017 (5 pages)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 December 2017	Registered office address changed from Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ to Old Change House 128 Queen Victoria Street London EC4V 4BJ on 29 December 2017 (1 page)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
29 September 2017	Director's details changed for Mr Sean Kin Wai Lam on 29 September 2017 (2 pages)
28 September 2017	Director's details changed for Sean Kin Wai Lam on 28 September 2017 (2 pages)
28 September 2017	Director's details changed for Sean Kin Wai Lam on 28 September 2017 (2 pages)
26 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
15 November 2016	Full accounts made up to 31 March 2016 (20 pages)
15 November 2016	Full accounts made up to 31 March 2016 (20 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
2 September 2015	Full accounts made up to 31 March 2015 (11 pages)
2 September 2015	Full accounts made up to 31 March 2015 (11 pages)
30 July 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 220,000 (5 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 220,000 (5 pages)
30 July 2015	Director's details changed for Mr Rodney Arnold Fitzgerald on 30 May 2014 (2 pages)
30 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 220,000 (5 pages)
15 October 2014	Full accounts made up to 31 March 2014 (11 pages)
15 October 2014	Full accounts made up to 31 March 2014 (11 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 220,000 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 220,000 (5 pages)
21 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 220,000 (5 pages)
8 August 2013	Full accounts made up to 31 March 2013 (12 pages)
8 August 2013	Full accounts made up to 31 March 2013 (12 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
12 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12 (5 pages)
20 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
20 December 2012	Appointment of Mr Don Christopher Formhals as a secretary (1 page)
20 December 2012	Termination of appointment of Philip Gilfillan as a secretary (1 page)
18 September 2012	Full accounts made up to 31 March 2012 (13 pages)
18 September 2012	Full accounts made up to 31 March 2012 (13 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (6 pages)
22 July 2011	Full accounts made up to 31 March 2011 (13 pages)
22 July 2011	Full accounts made up to 31 March 2011 (13 pages)
21 July 2011	Termination of appointment of Richard Byfield as a director (1 page)
21 July 2011	Termination of appointment of Richard Byfield as a director (1 page)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
7 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (7 pages)
10 September 2010	Full accounts made up to 31 March 2010 (15 pages)
10 September 2010	Full accounts made up to 31 March 2010 (15 pages)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
18 August 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
8 September 2009	Full accounts made up to 31 March 2009 (15 pages)
8 September 2009	Full accounts made up to 31 March 2009 (15 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
27 July 2009	Return made up to 03/07/09; full list of members (4 pages)
12 September 2008	Full accounts made up to 31 March 2008 (18 pages)
12 September 2008	Full accounts made up to 31 March 2008 (18 pages)
22 July 2008	Return made up to 03/07/08; full list of members (4 pages)
22 July 2008	Return made up to 03/07/08; full list of members (4 pages)
16 July 2008	Appointment terminated director bruce durkie (1 page)
16 July 2008	Appointment terminated director bruce durkie (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (16 pages)
9 August 2007	Full accounts made up to 31 March 2007 (16 pages)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
21 July 2007	Registered office changed on 21/07/07 from: sophia house 76-80 city road london EC1Y 2EQ (1 page)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
17 July 2007	Return made up to 03/07/07; full list of members (3 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
18 January 2007	Director resigned (1 page)
1 August 2006	Full accounts made up to 31 March 2006 (16 pages)
1 August 2006	Full accounts made up to 31 March 2006 (16 pages)
4 July 2006	Return made up to 03/07/06; full list of members (3 pages)
4 July 2006	Return made up to 03/07/06; full list of members (3 pages)
25 August 2005	Return made up to 03/07/05; full list of members (3 pages)
25 August 2005	Return made up to 03/07/05; full list of members (3 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
2 August 2005	Full accounts made up to 31 March 2005 (14 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
5 August 2004	Return made up to 03/07/04; full list of members (8 pages)
5 August 2004	Return made up to 03/07/04; full list of members (8 pages)
30 July 2004	Full accounts made up to 31 March 2004 (7 pages)
30 July 2004	Full accounts made up to 31 March 2004 (7 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
18 May 2004	New director appointed (2 pages)
20 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
20 April 2004	Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page)
23 March 2004	Nc inc already adjusted 09/03/04 (1 page)
23 March 2004	Nc inc already adjusted 09/03/04 (1 page)
23 March 2004	Ad 09/03/04--------- Â£ si 219999@1=219999 Â£ ic 1/220000 (2 pages)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 March 2004	Ad 09/03/04--------- Â£ si 219999@1=219999 Â£ ic 1/220000 (2 pages)
23 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
17 July 2003	New secretary appointed;new director appointed (4 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
17 July 2003	New secretary appointed;new director appointed (4 pages)
17 July 2003	Director resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Secretary resigned (1 page)
17 July 2003	Registered office changed on 17/07/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
8 July 2003	Company name changed walker cripps financial services LIMITED\certificate issued on 08/07/03 (2 pages)
8 July 2003	Company name changed walker cripps financial services LIMITED\certificate issued on 08/07/03 (2 pages)
3 July 2003	Incorporation (31 pages)
3 July 2003	Incorporation (31 pages)

Walker Crips Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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