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WALKER & SON (HAULIERS) LIMITED

WALKER & SON (HAULIERS) LIMITED

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

    • Overview

    Company NameWALKER & SON (HAULIERS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00533089
    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 WALKER & SON (HAULIERS) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WALKER & SON (HAULIERS) LIMITED located?

    Registered Office Address
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER & SON (HAULIERS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 27, 2026
    Next Accounts Due OnMar 27, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WALKER & SON (HAULIERS) LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for WALKER & SON (HAULIERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Jun 30, 2025

    		40 pagesAA

    Director's details changed for Mr Jack Walker-Tulley on Mar 10, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Jun 30, 2024

    		40 pagesAA

    Director's details changed for Mr Daniel Richard Edward Walker on May 01, 2025

    		2 pagesCH01

    Notification of Daniel Edward Walker as a person with significant control on Oct 28, 2024

    		2 pagesPSC01

    Change of details for Mr Richard Edward Walker as a person with significant control on Oct 28, 2024

    		2 pagesPSC04

    Confirmation statement made on Nov 08, 2024 with updates

    		9 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    		37 pagesAA

    Previous accounting period shortened from Jun 28, 2023 to Jun 27, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Nov 08, 2023

    		7 pagesRP04CS01

    08/11/23 Statement of Capital gbp 44898

    		9 pagesCS01
    Annotations
    DateAnnotation
    Nov 11, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 11/11/2023

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		36 pagesMA

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Group of companies' accounts made up to Jun 30, 2022

    		37 pagesAA

    Confirmation statement made on Apr 20, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2021

    		38 pagesAA

    Appointment of Mr Jack Walker-Tulley as a director on Jul 18, 2022

    		2 pagesAP01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 20, 2022 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Jun 30, 2020

    		49 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		6 pagesCS01

    Confirmation statement made on Apr 20, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WALKER & SON (HAULIERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTROP, Lee John
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Secretary
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		British158884360001
    WALKER, Daniel Richard Edward
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Director
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		EnglandBritish200785830002
    WALKER, James
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Director
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		EnglandBritish200785980001
    WALKER, Richard Edward
    Ollerton Road
    Tuxford
    NG23 6RQ Newark
    Nottinghamshire
    		Director
    Ollerton Road
    Tuxford
    NG23 6RQ Newark
    Nottinghamshire
    		United KingdomBritish12487090003
    WALKER-TULLY, Jack
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Director
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		EnglandBritish298838990002
    NEWBOULD, Andrew
    45 Rectors Gate
    DN22 7TX Retford
    Nottinghamshire
    		Secretary
    45 Rectors Gate
    DN22 7TX Retford
    Nottinghamshire
    		British108389240001
    WALKER, Margaret Vera
    The White Cottage
    Main Street Sutton-On-Trent
    NG23 6PF Newark
    Notts
    		Secretary
    The White Cottage
    Main Street Sutton-On-Trent
    NG23 6PF Newark
    Notts
    		British12487070001
    WALKER, Richard Edward
    Ollerton Road
    Tuxford
    NG23 6RQ Newark
    Nottinghamshire
    		Secretary
    Ollerton Road
    Tuxford
    NG23 6RQ Newark
    Nottinghamshire
    		British12487090003
    JOHNSON, Jayne Elizabeth
    Lawn Cottage
    Low Street
    DN22 0LN Retford
    Nottinghamshire
    		Director
    Lawn Cottage
    Low Street
    DN22 0LN Retford
    Nottinghamshire
    		EnglandBritish55783730001
    WALKER, Harold Edward
    Ollerton Road
    Tuxford
    Newark
    Nottinghamshire
    		Director
    Ollerton Road
    Tuxford
    Newark
    Nottinghamshire
    		British12487080003
    WALKER, Judy
    The Laurels
    Low Street, East Drayton
    DN22 0LN Retford
    Nottinghamshire
    		Director
    The Laurels
    Low Street, East Drayton
    DN22 0LN Retford
    Nottinghamshire
    		British55783670002
    WALKER, Margaret Vera
    The White Cottage
    Main Street Sutton-On-Trent
    NG23 6PF Newark
    Notts
    		Director
    The White Cottage
    Main Street Sutton-On-Trent
    NG23 6PF Newark
    Notts
    		British12487070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER & SON (HAULIERS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Richard Edward Walker
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Oct 28, 2024
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Richard Edward Walker
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		Apr 20, 2017
    Ollerton Road
    Tuxford
    NG22 0PQ Nr Newark
    Notts
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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