About

Registered Number: 00505543
Date of Incorporation: 15/03/1952 (73 years and 1 month ago)
Company Status: Active
Registered Address: Fosseway Sawmills, Fosseway, Syston, Leicester, LE7 1NH

 

Based in Syston, George Walker Ltd was setup in 1952, it's status at Companies House is "Active". This business has 6 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOON, Duncan Mark 07 January 2017 - 1
TOON, Richard 07 January 2017 - 1
TOON, Robert Edward N/A - 1
WINTERTON, Michael N/A - 1
WINTERTON, John Nicholas N/A 19 February 2001 1
Secretary Name Appointed Resigned Total Appointments
TOON, Anne Elizabeth 01 September 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 June 2020
AA - Annual Accounts 20 September 2019
CH03 - Change of particulars for secretary 04 July 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 30 June 2017
PSC02 - N/A 30 June 2017
AP01 - Appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 20 July 2016
CH01 - Change of particulars for director 20 July 2016
CH03 - Change of particulars for secretary 20 July 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 23 June 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 27 July 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 26 June 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 23 June 2008
AA - Annual Accounts 12 July 2007
363a - Annual Return 28 June 2007
AA - Annual Accounts 27 July 2006
363a - Annual Return 26 June 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 June 2006
353 - Register of members 26 June 2006
363s - Annual Return 05 September 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 05 July 2004
363s - Annual Return 08 July 2003
AA - Annual Accounts 04 July 2003
AA - Annual Accounts 08 November 2002
363s - Annual Return 21 July 2002
225 - Change of Accounting Reference Date 26 June 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 03 August 2001
288b - Notice of resignation of directors or secretaries 11 April 2001
AA - Annual Accounts 15 August 2000
363s - Annual Return 24 July 2000
AA - Annual Accounts 18 October 1999
288b - Notice of resignation of directors or secretaries 12 October 1999
288a - Notice of appointment of directors or secretaries 12 October 1999
363s - Annual Return 20 July 1999
MEM/ARTS - N/A 16 July 1999
CERTNM - Change of name certificate 25 February 1999
AA - Annual Accounts 15 September 1998
363s - Annual Return 13 July 1998
AA - Annual Accounts 18 August 1997
363s - Annual Return 07 July 1997
AA - Annual Accounts 08 September 1996
363s - Annual Return 19 July 1996
AA - Annual Accounts 12 September 1995
363s - Annual Return 24 July 1995
AA - Annual Accounts 09 September 1994
363s - Annual Return 13 July 1994
363s - Annual Return 22 July 1993
AA - Annual Accounts 06 July 1993
AA - Annual Accounts 13 October 1992
RESOLUTIONS - N/A 05 October 1992
395 - Particulars of a mortgage or charge 30 September 1992
363s - Annual Return 29 July 1992
RESOLUTIONS - N/A 20 November 1991
RESOLUTIONS - N/A 20 November 1991
AA - Annual Accounts 20 November 1991
363b - Annual Return 05 July 1991
AA - Annual Accounts 08 October 1990
363 - Annual Return 08 October 1990
288 - N/A 16 January 1990
288 - N/A 27 September 1989
AA - Annual Accounts 21 August 1989
363 - Annual Return 21 August 1989
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 March 1989
395 - Particulars of a mortgage or charge 25 January 1989
AUD - Auditor's letter of resignation 20 January 1989
288 - N/A 20 January 1989
288 - N/A 20 January 1989
AA - Annual Accounts 17 October 1988
363 - Annual Return 17 October 1988
AA - Annual Accounts 04 November 1987
363 - Annual Return 04 November 1987
AA - Annual Accounts 03 November 1986
363 - Annual Return 03 November 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 24 September 1992 Outstanding

N/A

Legal mortgage 16 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.