About

Registered Number: 00400499
Date of Incorporation: 15/11/1945 (78 years and 5 months ago)
Company Status: Active
Registered Address: Walker Cousins House, Lowford Bursledon, Southampton, Hampshire, SO31 8ES

 

Established in 1945, Walker Cousins & Co. Ltd have registered office in Hampshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The current directors of the company are Morgan Harris, George Ralph, Pitman, Pearl, Morgan Harris, Jane Mary.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORGAN HARRIS, George Ralph N/A - 1
MORGAN HARRIS, Jane Mary N/A 26 March 2009 1
Secretary Name Appointed Resigned Total Appointments
PITMAN, Pearl N/A 18 May 1996 1

Filing History

Document Type Date
AA - Annual Accounts 19 August 2020
CS01 - N/A 14 July 2020
AA - Annual Accounts 23 July 2019
CS01 - N/A 09 July 2019
AA - Annual Accounts 20 July 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 20 July 2016
CS01 - N/A 12 July 2016
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 26 June 2013
AA - Annual Accounts 10 July 2012
AR01 - Annual Return 06 July 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 25 May 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 05 July 2010
363a - Annual Return 27 July 2009
AA - Annual Accounts 20 May 2009
288b - Notice of resignation of directors or secretaries 20 May 2009
363a - Annual Return 14 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 23 July 2007
AA - Annual Accounts 02 June 2007
363a - Annual Return 17 July 2006
AA - Annual Accounts 22 May 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 15 June 2005
363s - Annual Return 09 July 2004
AA - Annual Accounts 11 June 2004
363s - Annual Return 12 July 2003
AA - Annual Accounts 13 June 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 November 2002
363s - Annual Return 11 July 2002
AA - Annual Accounts 31 May 2002
363s - Annual Return 06 July 2001
AA - Annual Accounts 07 June 2001
363s - Annual Return 10 July 2000
AA - Annual Accounts 31 May 2000
AA - Annual Accounts 22 October 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 27 November 1998
363s - Annual Return 23 July 1998
AA - Annual Accounts 05 January 1998
363s - Annual Return 22 July 1997
288c - Notice of change of directors or secretaries or in their particulars 25 February 1997
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 February 1997
AA - Annual Accounts 22 December 1996
363s - Annual Return 25 July 1996
288 - N/A 03 June 1996
288 - N/A 03 June 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 July 1994
AA - Annual Accounts 06 July 1994
363s - Annual Return 06 July 1994
AA - Annual Accounts 09 July 1993
363s - Annual Return 09 July 1993
363s - Annual Return 10 September 1992
AA - Annual Accounts 10 September 1992
AA - Annual Accounts 19 July 1991
363a - Annual Return 19 July 1991
AA - Annual Accounts 02 August 1990
363 - Annual Return 02 August 1990
AA - Annual Accounts 06 July 1989
363 - Annual Return 06 July 1989
AA - Annual Accounts 05 September 1988
363 - Annual Return 05 September 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 November 1987
395 - Particulars of a mortgage or charge 26 October 1987
363 - Annual Return 26 October 1987
AA - Annual Accounts 24 September 1987
363 - Annual Return 16 January 1987
AA - Annual Accounts 08 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 19 October 1987 Fully Satisfied

N/A

Legal mortgage 19 October 1987 Fully Satisfied

N/A

Legal mortgage 21 February 1986 Fully Satisfied

N/A

Legal mortgage 13 February 1985 Fully Satisfied

N/A

Legal charge 10 September 1982 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.