KEELING & WALKER,LIMITED
Overview
| Company Name | KEELING & WALKER,LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00144119 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEELING & WALKER,LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is KEELING & WALKER,LIMITED located?
| Registered Office Address | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KEELING & WALKER,LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KEELING & WALKER,LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for KEELING & WALKER,LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Termination of appointment of Alexandru Bogdan Istratescu as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Mr Stephen Christopher Roland Dempsey as a director on Feb 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Director's details changed for Mr David Stephen Sher on Apr 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Termination of appointment of Hamish Terence Kinnear Brown as a director on May 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Alexandru Bogdan Istratescu as a director on May 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Director's details changed for Mr Hamish Terence Kinnear Brown on Dec 13, 2013 | 2 pages | CH01 | ||
Director's details changed for Mr David Stephen Sher on Jun 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 25 pages | AA | ||
Confirmation statement made on Dec 31, 2017 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 24 pages | AA | ||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||
Who are the officers of KEELING & WALKER,LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEMPSEY, Stephen Christopher Roland | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | England | British | Solicitor | 305880940001 | ||||
| GUHL, Dieter Hans Josef, Herr | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | Germany | German | Managing Director | 184130070001 | ||||
| SHER, David Stephen | Director | c/o Amalgamated Metal Corp Plc Bishopsgate EC2N 3AH London Floor 7 55 England | United Kingdom | British | Managing Director | 152090730003 | ||||
| HEYWOOD, Adrian Henry | Secretary | c/o Amalgamated Metal Corporation Plc Bishopsgate EC2N 3AH London 55 England | 181569010001 | |||||||
| WOOD, Michael David | Secretary | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | British | 1792090001 | ||||||
| BORTHWICK, Alistair J | Director | 124 Ham Lane DY9 0UD Stourbridge West Midlands | British | Managing Director | 1792140002 | |||||
| BROWN, Hamish Terence Kinnear | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | United Kingdom | British | Finance Director | 193401300001 | ||||
| COE, Raymond | Director | 33 Spring Walk S80 1XQ Worksop Nottinghamshire | British | Company Director | 6362430001 | |||||
| FORD, Michael | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | United Kingdom | British | Company Director | 1792130001 | ||||
| GERMAN, David John Keeling | Director | 47-49 Pool Lane Brocton ST17 0TY Stafford Staffordshire | British | Company Director | 30885790001 | |||||
| ISTRATESCU, Alexandru Bogdan | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | England | Romanian | Director | 283773220001 | ||||
| LIPIEC, Stephen | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | United Kingdom | British | Managing Director | 77310620001 | ||||
| MURRAY, Malcolm Mitchell | Director | Wychwood House Queens Drive KT22 0PH Oxshott Surrey | British | Company Director | 18891660001 | |||||
| ROBBINS, Giles Pruen | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | United Kingdom | British | Director | 39867120004 | ||||
| THORNE, Nicholas | Director | Whieldon Road, Stoke-On-Trent, ST4 4JA Staffs | England | British | Engineer | 69586280003 |
Who are the persons with significant control of KEELING & WALKER,LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amalgamated Metal Investment Holdings Limited | Apr 06, 2016 | Bishopsgate EC2N 3AH London 55 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0