About

Registered Number: 01545486
Date of Incorporation: 13/02/1981 (37 years and 5 months ago)
Company Status: Active
Registered Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP

 

James Walker Rotabolt Ltd was founded on 13 February 1981, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the James Walker Rotabolt Ltd. There are 3 directors listed as Versluis, Eddy, Corbett, Rodney Frederick, Tripp, Keith for James Walker Rotabolt Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VERSLUIS, Eddy 03 March 2014 - 1
CORBETT, Rodney Frederick 01 January 1998 06 April 2015 1
TRIPP, Keith 01 June 2011 28 February 2017 1

Filing History

Document Type Date
CS01 - N/A 15 June 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 15 June 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 27 June 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 23 June 2015
AP01 - Appointment of director 07 April 2015
TM01 - Termination of appointment of director 07 April 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 24 June 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 04 February 2014
AA - Annual Accounts 09 October 2013
RESOLUTIONS - N/A 19 July 2013
AR01 - Annual Return 20 June 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 20 June 2012
AA - Annual Accounts 12 October 2011
AR01 - Annual Return 21 June 2011
AP01 - Appointment of director 06 June 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH01 - Change of particulars for director 22 June 2010
CH03 - Change of particulars for secretary 22 June 2010
AA - Annual Accounts 28 August 2009
363a - Annual Return 22 June 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 20 June 2008
287 - Change in situation or address of Registered Office 01 February 2008
AA - Annual Accounts 15 November 2007
RESOLUTIONS - N/A 15 October 2007
MEM/ARTS - N/A 15 October 2007
363a - Annual Return 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
288c - Notice of change of directors or secretaries or in their particulars 20 June 2007
AA - Annual Accounts 13 November 2006
CERTNM - Change of name certificate 02 October 2006
363a - Annual Return 15 August 2006
288b - Notice of resignation of directors or secretaries 07 February 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
AA - Annual Accounts 18 October 2005
363s - Annual Return 07 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 21 August 2003
288b - Notice of resignation of directors or secretaries 30 January 2003
288a - Notice of appointment of directors or secretaries 30 January 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 06 July 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 11 July 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 21 July 1999
288a - Notice of appointment of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
288b - Notice of resignation of directors or secretaries 15 January 1999
AA - Annual Accounts 09 November 1998
363a - Annual Return 21 August 1998
288a - Notice of appointment of directors or secretaries 16 January 1998
288a - Notice of appointment of directors or secretaries 05 January 1998
RESOLUTIONS - N/A 08 December 1997
288a - Notice of appointment of directors or secretaries 08 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1997
123 - Notice of increase in nominal capital 08 December 1997
AA - Annual Accounts 13 November 1997
363s - Annual Return 26 August 1997
288b - Notice of resignation of directors or secretaries 11 August 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 08 July 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 11 August 1995
288 - N/A 21 December 1994
AA - Annual Accounts 24 November 1994
363s - Annual Return 18 July 1994
AA - Annual Accounts 06 December 1993
363s - Annual Return 08 July 1993
AA - Annual Accounts 14 December 1992
287 - Change in situation or address of Registered Office 27 November 1992
363b - Annual Return 24 July 1992
288 - N/A 24 April 1992
288 - N/A 24 April 1992
288 - N/A 10 October 1991
AA - Annual Accounts 30 June 1991
363b - Annual Return 30 June 1991
363(287) - N/A 30 June 1991
AA - Annual Accounts 16 August 1990
363 - Annual Return 16 August 1990
AA - Annual Accounts 13 September 1989
363 - Annual Return 13 September 1989
288 - N/A 15 March 1989
288 - N/A 30 November 1988
AA - Annual Accounts 07 October 1988
363 - Annual Return 07 October 1988
288 - N/A 12 November 1987
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 December 1986
AA - Annual Accounts 24 September 1986
363 - Annual Return 24 September 1986
CERTNM - Change of name certificate 17 June 1981
MISC - Miscellaneous document 13 February 1981

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 11 February 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.