HERBERT WALKERS LIMITED

HERBERT WALKERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERBERT WALKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00405322
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERBERT WALKERS LIMITED?

    • Printing n.e.c. (18129) / Manufacturing

    Where is HERBERT WALKERS LIMITED located?

    Registered Office Address
    115 Dockfield Road
    BD17 7AR Shipley
    West Yorkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERBERT WALKERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HERBERT WALKER & SON (PRINTERS) LIMITEDMar 01, 1946Mar 01, 1946

    What are the latest accounts for HERBERT WALKERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HERBERT WALKERS LIMITED?

    Last Confirmation Statement Made Up ToJul 20, 2026
    Next Confirmation Statement DueAug 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 20, 2025
    OverdueNo

    What are the latest filings for HERBERT WALKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a medium company made up to Mar 31, 2025

    26 pagesAA

    Confirmation statement made on Jul 20, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    25 pagesAA

    Confirmation statement made on Jul 20, 2024 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Jul 20, 2023 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2022

    25 pagesAA

    Confirmation statement made on Jul 20, 2022 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Confirmation statement made on Jul 20, 2021 with updates

    4 pagesCS01

    Full accounts made up to Mar 31, 2020

    23 pagesAA

    Confirmation statement made on Jul 20, 2020 with updates

    4 pagesCS01

    Termination of appointment of Steven Holme as a director on Mar 31, 2020

    1 pagesTM01

    Termination of appointment of Richard Mark Campbell as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mr Michael John Lammas as a director on Mar 16, 2020

    2 pagesAP01

    Full accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Jul 20, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    23 pagesAA

    Confirmation statement made on Jul 20, 2018 with updates

    4 pagesCS01

    Appointment of Mr Richard Mark Campbell as a director on Dec 04, 2017

    2 pagesAP01

    Full accounts made up to Mar 31, 2017

    22 pagesAA

    Confirmation statement made on Jul 20, 2017 with updates

    4 pagesCS01

    Change of details for Mr Keith Chapman as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Appointment of Mr Steven Holme as a director on Feb 14, 2017

    2 pagesAP01

    Appointment of Mr Jonathan Mark Rawlinson as a director on Feb 14, 2017

    2 pagesAP01

    Who are the officers of HERBERT WALKERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAPMAN, Ann Wendy
    BD17 7AR Shipley
    115 Dockfield Road
    West Yorkshire
    England
    Secretary
    BD17 7AR Shipley
    115 Dockfield Road
    West Yorkshire
    England
    British163801210001
    CHAPMAN, Ann Wendy
    Hall
    Flasby
    BD23 3PX Skipton
    Flasby
    North Yorkshire
    Director
    Hall
    Flasby
    BD23 3PX Skipton
    Flasby
    North Yorkshire
    United KingdomBritish36100250002
    CHAPMAN, Keith
    Hall
    Flasby
    BD23 3PX Skipton
    Flasby
    North Yorkshire
    Director
    Hall
    Flasby
    BD23 3PX Skipton
    Flasby
    North Yorkshire
    United KingdomBritish143093130001
    CHRISTIE, Andrew
    Summerfield Grove
    BD17 5BX Baildon
    7
    West Yorkshire
    Director
    Summerfield Grove
    BD17 5BX Baildon
    7
    West Yorkshire
    EnglandBritish140712870001
    LAMMAS, Michael John
    Moor Lane
    Burley-In-Wharfedale
    LS29 7AF Ilkley
    The Knoll
    West Yorkshire
    United Kingdom
    Director
    Moor Lane
    Burley-In-Wharfedale
    LS29 7AF Ilkley
    The Knoll
    West Yorkshire
    United Kingdom
    United KingdomBritish224707150001
    RAWLINSON, Jonathan Mark
    Crosland Hill
    HD4 5NX Huddersfield
    7 Crosland Hill Road
    West Yorkshire
    United Kingdom
    Director
    Crosland Hill
    HD4 5NX Huddersfield
    7 Crosland Hill Road
    West Yorkshire
    United Kingdom
    United KingdomBritish37996300002
    VANSTON, Mark Allan
    17 Roundhill Avenue
    Cottingley
    BD16 1PH Bingley
    West Yorkshire
    Director
    17 Roundhill Avenue
    Cottingley
    BD16 1PH Bingley
    West Yorkshire
    EnglandBritish99635310001
    ATKINSON, James Stuart
    75 Cemetery Road
    LS28 7HJ Pudsey
    West Yorkshire
    Secretary
    75 Cemetery Road
    LS28 7HJ Pudsey
    West Yorkshire
    British11780840001
    HALE, Donald
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    Secretary
    Trees House Staupes Road
    High Birstwith
    HG3 2LF Harrogate
    North Yorkshire
    British75316130001
    STEPHEN JOHN, Whitley
    Mevell Hall
    76 High Street, Gargrave
    BD23 3LX Skipton
    North Yorkshire
    Secretary
    Mevell Hall
    76 High Street, Gargrave
    BD23 3LX Skipton
    North Yorkshire
    British89284350001
    ATKINSON, James Stuart
    75 Cemetery Road
    LS28 7HJ Pudsey
    West Yorkshire
    Director
    75 Cemetery Road
    LS28 7HJ Pudsey
    West Yorkshire
    British11780840001
    CAMPBELL, Richard Mark
    Simm Carr Lane
    Shibden
    HX3 7HL Halifax
    Simm Carr Farm
    West Yorkshire
    England
    Director
    Simm Carr Lane
    Shibden
    HX3 7HL Halifax
    Simm Carr Farm
    West Yorkshire
    England
    EnglandBritish31189110003
    GUTHRIE, Arnold William
    19 Ainsdale Grove
    Cullingworth
    BD13 5AU Bradford
    West Yorkshire
    Director
    19 Ainsdale Grove
    Cullingworth
    BD13 5AU Bradford
    West Yorkshire
    British29436730001
    HOLME, Steven
    Fixby
    HD2 2FB Huddersfield
    6 Larchdale
    West Yorkshire
    United Kingdom
    Director
    Fixby
    HD2 2FB Huddersfield
    6 Larchdale
    West Yorkshire
    United Kingdom
    United KingdomBritish224707620001
    JACKSON, Ian William
    62 Carr Bridge Drive
    LS16 7JY Leeds
    West Yorkshire
    Director
    62 Carr Bridge Drive
    LS16 7JY Leeds
    West Yorkshire
    British29436740001
    JOHNSON, David Anthony
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    Director
    Cold Knoll Farm
    Stanbury
    BD22 0HH Haworth
    West Yorkshire
    United KingdomBritish157156750001
    MIRFIN, Stephen Darren
    Scholes Moor Road
    Scholes
    HD9 1SR Holmfirth
    17
    West Yorkshire
    Director
    Scholes Moor Road
    Scholes
    HD9 1SR Holmfirth
    17
    West Yorkshire
    EnglandBritish140713560001
    WHITLEY, Stephen John
    Mevell Hall 76 High Street
    Gargrave
    BD23 3LX Skipton
    North Yorkshire
    Director
    Mevell Hall 76 High Street
    Gargrave
    BD23 3LX Skipton
    North Yorkshire
    EnglandBritish164187690001

    Who are the persons with significant control of HERBERT WALKERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Keith Chapman
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    Jul 20, 2016
    Flasby
    BD23 3PX Skipton
    Flasby Hall
    North Yorkshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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