JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED

Overview

Company Name	JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00264191
Jurisdiction	England/Wales
Date of Creation	Apr 04, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED located?

Registered Office Address	Lion House Oriental Road GU22 8AP Woking Surrey England
Undeliverable Registered Office Address	No

What were the previous names of JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
C AND I SUPPLIES LIMITED	Apr 04, 1932	Apr 04, 1932

What are the latest accounts for JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 14, 2025
Next Confirmation Statement Due	Jun 28, 2025
Next Confirmation Statement Made Up To	Jun 14, 2024
Overdue	No

What are the latest filings for JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	13 pages	AA

Nov 17, 2024	legacy	57 pages	PARENT_ACC

Nov 17, 2024	legacy	3 pages	GUARANTEE2

Nov 17, 2024	legacy	1 pages	AGREEMENT2

Jun 19, 2024	Confirmation statement made on Jun 14, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Nov 27, 2023	legacy	55 pages	PARENT_ACC

Nov 14, 2023	Termination of appointment of Michael Douglas Eason as a director on Oct 31, 2023	1 pages	TM01

Nov 06, 2023	legacy	3 pages	GUARANTEE2

Nov 06, 2023	legacy	1 pages	AGREEMENT2

Jun 14, 2023	Confirmation statement made on Jun 14, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Peter Hall as a director on Mar 31, 2023	1 pages	TM01

Dec 01, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	13 pages	AA

Dec 01, 2022	legacy	55 pages	PARENT_ACC

Oct 25, 2022	legacy	3 pages	GUARANTEE2

Oct 25, 2022	legacy	1 pages	AGREEMENT2

Aug 30, 2022	Director's details changed for Mr Peter Hall on Aug 25, 2022	2 pages	CH01

Jun 14, 2022	Confirmation statement made on Jun 14, 2022 with no updates	3 pages	CS01

Dec 01, 2021	Termination of appointment of Peter George Needham as a director on Dec 01, 2021	1 pages	TM01

Nov 15, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	13 pages	AA

Nov 02, 2021	legacy	53 pages	PARENT_ACC

Nov 02, 2021	legacy	1 pages	AGREEMENT2

Nov 02, 2021	legacy	3 pages	GUARANTEE2

Jun 14, 2021	Confirmation statement made on Jun 14, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Accounts for a small company made up to Mar 31, 2020	16 pages	AA

View All Filings

Who are the officers of JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, David Bernard Murray Oriental Road GU22 8AP Woking Lion House Surrey England	Mar 03, 2014		Director	Oriental Road GU22 8AP Woking Lion House Surrey England	England	British	1972-10	Company Director	65264220008
NEEB, Diederik Oriental Road GU22 8AP Woking Lion House Surrey England	Mar 10, 2004		Director	Oriental Road GU22 8AP Woking Lion House Surrey England	Netherlands	Dutch	1965-5	Company Director	185716660002
SIMMS, Jerry 147 Oriental Road GU22 8AP Woking Lion House Surrey England	Apr 01, 2016		Director	147 Oriental Road GU22 8AP Woking Lion House Surrey England	England	British	1963-9	Company Director	202309340001
COLLINS, Patricia Jane Oriental Road GU22 8AP Woking Lion House Surrey England	Jan 27, 2006	Aug 31, 2018	Secretary	Oriental Road GU22 8AP Woking Lion House Surrey England		British			42353800001
DUNN, Philip Flat 4 Eversleigh Lower Edgeborough Road GU1 2DY Guildford Surrey	Feb 14, 2003	Jan 27, 2006	Secretary	Flat 4 Eversleigh Lower Edgeborough Road GU1 2DY Guildford Surrey		British			13275000003
JUPP, Kenneth Arthur 35 Hurstleigh Drive RH1 2AA Redhill Surrey		Feb 14, 2003	Secretary	35 Hurstleigh Drive RH1 2AA Redhill Surrey		British			26410190001
KHALDI, Fiona Elizabeth Margaret Oriental Road GU22 8AP Woking Lion House Surrey England	Nov 20, 2019	Dec 20, 2019	Secretary	Oriental Road GU22 8AP Woking Lion House Surrey England					264582200001
RAY, Richard Bardrick 147 Oriental Road GU22 8AP Woking Lion House Surrey England	Sep 01, 2018	Jan 24, 2019	Secretary	147 Oriental Road GU22 8AP Woking Lion House Surrey England					249999490001
BOYLETT, Frank David Arthur, Doctor The Brown House St Marys Road GU33 7AH Liss Hants		Mar 31, 1994	Director	The Brown House St Marys Road GU33 7AH Liss Hants		British	1932-5	Managing Director	27772420001
BULLOCK, Graham Little Acorns 3 Huntsmans Mews Hamesmoor Way Mytchett GU16 6JA Camberley Surrey	Dec 11, 1998	Mar 10, 2004	Director	Little Acorns 3 Huntsmans Mews Hamesmoor Way Mytchett GU16 6JA Camberley Surrey		British	1944-6	Director	53247560001
EASON, Michael Douglas Oriental Road GU22 8AP Woking Lion House Surrey England	Oct 01, 2011	Oct 31, 2023	Director	Oriental Road GU22 8AP Woking Lion House Surrey England	United Kingdom	British	1974-7	Director	163494330001
GALLOWAY, David Lion House 147 Oriental Road Woking GU22 8AP Surrey	Dec 11, 1998	Jan 31, 2014	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	United Kingdom	British	1957-6	Group Finance Director	57763110001
GREEN, Caroline Lion House 147 Oriental Road Woking GU22 8AP Surrey	Mar 18, 2010	Mar 31, 2016	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	England	British	1963-5	Director	149874140001
HALL, Peter Oriental Road GU22 8AP Woking Lion House Surrey England	Feb 02, 2009	Mar 31, 2023	Director	Oriental Road GU22 8AP Woking Lion House Surrey England	United Kingdom	British	1963-9	Company Director	185716670002
HIGGINS, Christopher John Northbourne Windsor Road Chobham GU24 8NA Woking Surrey		Dec 11, 1998	Director	Northbourne Windsor Road Chobham GU24 8NA Woking Surrey		British	1938-6	Executive Chairman James Walker Group Ltd	3181340001
INGRAM, Kevin Albert Lion House 147 Oriental Road Woking GU22 8AP Surrey	Mar 18, 2010	Dec 16, 2013	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	United Kingdom	British	1958-10	Director	131138930001
KELLY, Michael John Glenelg St Catherines GU22 0HW Woking Surrey		Dec 11, 1998	Director	Glenelg St Catherines GU22 0HW Woking Surrey		British	1939-1	Managing Director James Walker Group Ltd	92204360001
KIRWIN, David John Lion House 147 Oriental Road Woking GU22 8AP Surrey	Mar 10, 2004	Sep 30, 2011	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	England	British	1950-4	Managing Director	29099750001
MYERSCOUGH, Paul Richard Windyhaugh Ullock CA14 4TP Workington Cumbria	Mar 10, 2004	Dec 31, 2008	Director	Windyhaugh Ullock CA14 4TP Workington Cumbria	United Kingdom	British	1964-1	Managing Director	96884040001
NEEDHAM, Peter George Oriental Road GU22 8AP Woking Lion House Surrey England	Mar 10, 2004	Dec 01, 2021	Director	Oriental Road GU22 8AP Woking Lion House Surrey England	England	British	1959-6	Director	62105420001
STILES, Patrick Vincent 15 Stringhams Copse GU23 6JE Ripley Surrey	Apr 01, 1994	Dec 11, 1998	Director	15 Stringhams Copse GU23 6JE Ripley Surrey		British	1942-1	Managing Director	55182900001
TRIPP, Keith Charles Lion House 147 Oriental Road Woking GU22 8AP Surrey	Nov 02, 2009	Feb 28, 2017	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	United Kingdom	British	1959-10	Director	102452860002
WAKEFIELD, Adrian Simon Lion House 147 Oriental Road Woking GU22 8AP Surrey	Mar 10, 2004	Apr 07, 2017	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	England	British	1965-4	Director	56355820003
WARMENHOVEN, Ben Clara Fabriciuspark 14 Slijk-Ewijk 6677 Pp Netherlands	Mar 10, 2004	Mar 31, 2009	Director	Clara Fabriciuspark 14 Slijk-Ewijk 6677 Pp Netherlands		Dutch	1946-4	Managing Director	97085250001
WOOTTON, Alan Lion House 147 Oriental Road Woking GU22 8AP Surrey	Nov 02, 2009	Apr 06, 2013	Director	Lion House 147 Oriental Road Woking GU22 8AP Surrey	England	British	1948-1	Director	119200150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMES WALKER SEALING PRODUCTS & SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

James Walker Group Limited

Apr 06, 2016

Oriental Road

GU22 8AP Woking

Lion House

Surrey

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	176600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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