James Walker Sealing Products & Services Ltd

About

Registered Number: 00264191
Date of Incorporation: 04/04/1932 (92 years ago)
Company Status: Active
Registered Address: Lion House, Oriental Road, Woking, Surrey, GU22 8AP,

 

Founded in 1932, James Walker Sealing Products & Services Ltd have registered office in Woking, it's status is listed as "Active". The companies directors are listed as Eason, Michael Douglas, Simms, Jerry, Khaldi, Fiona Elizabeth Margaret, Boylett, Frank David Arthur, Doctor, Green, Caroline, Kirwin, David John, Stiles, Patrick Vincent, Warmenhoven, Ben in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASON, Michael Douglas 01 October 2011 - 1
SIMMS, Jerry 01 April 2016 - 1
BOYLETT, Frank David Arthur, Doctor N/A 31 March 1994 1
GREEN, Caroline 18 March 2010 31 March 2016 1
KIRWIN, David John 10 March 2004 30 September 2011 1
STILES, Patrick Vincent 01 April 1994 11 December 1998 1
WARMENHOVEN, Ben 10 March 2004 31 March 2009 1
Secretary Name Appointed Resigned Total Appointments
KHALDI, Fiona Elizabeth Margaret 20 November 2019 20 December 2019 1

Filing History

Document Type Date
CS01 - N/A 15 June 2020
TM02 - Termination of appointment of secretary 02 January 2020
AP03 - Appointment of secretary 20 November 2019
AA - Annual Accounts 13 October 2019
CS01 - N/A 14 June 2019
TM02 - Termination of appointment of secretary 25 January 2019
CH01 - Change of particulars for director 03 December 2018
AA - Annual Accounts 10 October 2018
TM02 - Termination of appointment of secretary 03 September 2018
AP03 - Appointment of secretary 03 September 2018
CS01 - N/A 15 June 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 15 June 2017
RESOLUTIONS - N/A 08 June 2017
SH01 - Return of Allotment of shares 26 May 2017
AD01 - Change of registered office address 24 April 2017
TM01 - Termination of appointment of director 09 April 2017
TM01 - Termination of appointment of director 01 March 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 27 June 2016
TM01 - Termination of appointment of director 01 April 2016
AP01 - Appointment of director 01 April 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 17 October 2014
AR01 - Annual Return 29 July 2014
AP01 - Appointment of director 07 March 2014
TM01 - Termination of appointment of director 04 February 2014
TM01 - Termination of appointment of director 17 December 2013
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 26 July 2013
RESOLUTIONS - N/A 15 July 2013
TM01 - Termination of appointment of director 08 April 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 26 July 2012
AA - Annual Accounts 12 October 2011
AP01 - Appointment of director 04 October 2011
TM01 - Termination of appointment of director 03 October 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 20 October 2010
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH03 - Change of particulars for secretary 26 July 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 19 March 2010
AP01 - Appointment of director 12 November 2009
AP01 - Appointment of director 12 November 2009
AA - Annual Accounts 21 August 2009
363a - Annual Return 27 July 2009
288b - Notice of resignation of directors or secretaries 14 May 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 22 October 2008
363a - Annual Return 28 July 2008
AA - Annual Accounts 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 27 July 2007
363a - Annual Return 27 July 2007
AA - Annual Accounts 13 November 2006
RESOLUTIONS - N/A 21 September 2006
363a - Annual Return 28 July 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
363a - Annual Return 27 July 2005
AA - Annual Accounts 09 November 2004
363s - Annual Return 23 August 2004
288c - Notice of change of directors or secretaries or in their particulars 11 August 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 15 April 2004
288a - Notice of appointment of directors or secretaries 06 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
288a - Notice of appointment of directors or secretaries 05 April 2004
CERTNM - Change of name certificate 20 February 2004
AA - Annual Accounts 13 November 2003
363s - Annual Return 28 August 2003
288a - Notice of appointment of directors or secretaries 20 February 2003
288b - Notice of resignation of directors or secretaries 20 February 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 05 September 2001
AA - Annual Accounts 15 November 2000
363s - Annual Return 15 August 2000
AA - Annual Accounts 09 November 1999
363s - Annual Return 31 August 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288a - Notice of appointment of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
288b - Notice of resignation of directors or secretaries 04 January 1999
AA - Annual Accounts 09 November 1998
363s - Annual Return 20 August 1998
AA - Annual Accounts 13 November 1997
363s - Annual Return 20 August 1997
AA - Annual Accounts 28 November 1996
363s - Annual Return 19 August 1996
AA - Annual Accounts 04 December 1995
363s - Annual Return 21 August 1995
AA - Annual Accounts 24 November 1994
363s - Annual Return 11 August 1994
288 - N/A 14 April 1994
AA - Annual Accounts 03 December 1993
363s - Annual Return 16 September 1993
AA - Annual Accounts 14 December 1992
363b - Annual Return 16 September 1992
288 - N/A 23 April 1992
288 - N/A 23 April 1992
AA - Annual Accounts 18 October 1991
363a - Annual Return 18 October 1991
AA - Annual Accounts 17 September 1990
363 - Annual Return 17 September 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
288 - N/A 19 December 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1989
288 - N/A 02 May 1989
288 - N/A 02 May 1989
288 - N/A 02 May 1989
AA - Annual Accounts 12 April 1989
363 - Annual Return 12 April 1989
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 30 April 1987
363 - Annual Return 30 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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