London
EC4V 4BJ
Secretary Name | Mr Roderick Goddard |
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Status | Current |
Appointed | 01 March 2020(15 years, 2 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 | Michael John Sunderland |
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Date of Birth | February 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Role | Stock Broker |
Country of Residence | United Kingdom |
Correspondence Address | 42 Kilmorey Gardens Twickenham Middlesex TW1 1PY |
Director Name | Mr Rodney Arnold Fitzgerald |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(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 |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Sunnymead Evelyn Way Cobham Surrey KT11 2SJ |
Director Name | Andrew Brian Tuck |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (resigned 30 September 2016) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 5 Furlong Road Stamford Bridge York North Yorkshire YO41 1PX |
Director Name | Nigel Peter Skelton |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2005(5 months, 2 weeks after company formation) |
Appointment Duration | 13 years (resigned 19 June 2018) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | Kirkham Cottage 2 Main Street Howsham York YO60 7PH |
Secretary Name | Philip Gilfillan |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(2 years 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 |
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Status | Resigned |
Appointed | 30 November 2012(7 years, 11 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) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Website | wcwb.co.uk |
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Telephone | 020 72537502 |
Telephone region | London |
Registered Address | Old Change House 128 Queen Victoria Street London EC4V 4BJ |
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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 |
1 at £1 | Walker Crips Group PLC 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 14 December 2023 (4 months ago) |
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Next Return Due | 28 December 2024 (8 months, 1 week from now) |
14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
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6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
14 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
30 November 2021 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
9 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
23 December 2020 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
4 March 2020 | Appointment of Mr Roderick Goddard as a secretary on 1 March 2020 (2 pages) |
4 March 2020 | Termination of appointment of Don Christopher Formhals as a secretary on 1 March 2020 (1 page) |
16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
13 November 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
4 October 2019 | Appointment of Mr Sanath Sanjeewa Dandeniya as a director on 30 September 2019 (2 pages) |
3 October 2019 | Termination of appointment of Rodney Arnold Fitzgerald as a director on 30 September 2019 (1 page) |
24 December 2018 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
14 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
24 August 2018 | Resolutions
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19 June 2018 | Termination of appointment of Nigel Peter Skelton as a director on 19 June 2018 (1 page) |
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 | Confirmation statement made on 14 December 2017 with no updates (3 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 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
17 October 2016 | Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016 (1 page) |
17 October 2016 | Termination of appointment of Andrew Brian Tuck as a director on 30 September 2016 (1 page) |
14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
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14 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
18 November 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
8 January 2015 | Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages) |
8 January 2015 | Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages) |
8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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8 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Director's details changed for Mr Rodney Arnold Fitzgerald on 1 May 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
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7 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
16 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
21 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (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) |
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
10 October 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
29 March 2012 | Company name changed walker crips asset management LIMITED\certificate issued on 29/03/12
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29 March 2012 | Company name changed walker crips asset management LIMITED\certificate issued on 29/03/12
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6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
6 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (6 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
13 October 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
12 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
8 January 2010 | Director's details changed for Nigel Peter Skelton on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Nigel Peter Skelton on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Andrew Brian Tuck on 1 October 2009 (2 pages) |
8 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
8 January 2010 | Director's details changed for Andrew Brian Tuck on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Nigel Peter Skelton on 1 October 2009 (2 pages) |
8 January 2010 | Director's details changed for Andrew Brian Tuck on 1 October 2009 (2 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
16 November 2009 | Total exemption full accounts made up to 31 March 2009 (5 pages) |
12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
12 January 2009 | Return made up to 14/12/08; full list of members (4 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
12 December 2008 | Total exemption full accounts made up to 31 March 2008 (5 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
10 January 2008 | Total exemption full accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 14/12/07; full list of members (2 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) |
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 | New secretary appointed (1 page) |
18 January 2007 | Secretary resigned (1 page) |
18 January 2007 | Director resigned (1 page) |
4 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
4 January 2007 | Return made up to 14/12/06; full list of members (3 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
12 October 2006 | Total exemption full accounts made up to 31 March 2006 (5 pages) |
4 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
4 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
27 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
27 September 2005 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
21 June 2005 | New director appointed (2 pages) |
21 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
17 June 2005 | New director appointed (2 pages) |
5 January 2005 | Director resigned (1 page) |
5 January 2005 | Director resigned (1 page) |
23 December 2004 | Secretary resigned (1 page) |
23 December 2004 | New secretary appointed;new director appointed (2 pages) |
23 December 2004 | Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | New secretary appointed;new director appointed (2 pages) |
23 December 2004 | New director appointed (2 pages) |
23 December 2004 | Registered office changed on 23/12/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
23 December 2004 | Secretary resigned (1 page) |
14 December 2004 | Incorporation (31 pages) |
14 December 2004 | Incorporation (31 pages) |