G. WALKER & SON (WASTE DISPOSAL) LIMITED
Overview
| Company Name | G. WALKER & SON (WASTE DISPOSAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02369357 |
| 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 G. WALKER & SON (WASTE DISPOSAL) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is G. WALKER & SON (WASTE DISPOSAL) LIMITED located?
| Registered Office Address | 210 Pentonville Road N1 9JY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. WALKER & SON (WASTE DISPOSAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for G. WALKER & SON (WASTE DISPOSAL) LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for G. WALKER & SON (WASTE DISPOSAL) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Ms Catherine Anne Youthed as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Ms Caroline Garrett as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Celia Rosalind Gough as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Celia Rosalind Gough as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Miss Celia Rosalind Gough on Jan 29, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Price on Jan 29, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Celia Rosalind Gough as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Elaine Margaret Aitken as a secretary on Nov 30, 2021 | 1 pages | TM02 | ||
Termination of appointment of David Andrew Gerrard as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 4 pages | AA | ||
Appointment of Mr David Price as a director on May 03, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 15, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2018 | 4 pages | AA | ||
Who are the officers of G. WALKER & SON (WASTE DISPOSAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YOUTHED, Catherine Anne | Secretary | Pentonville Road N1 9JY London 210 | 342039150001 | |||||||
| GARRETT, Caroline | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 164596790002 | |||||
| PRICE, David Lester | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 282873980001 | |||||
| AITKEN, Elaine Margaret | Secretary | Pentonville Road N1 9JY London 210 | 190217670001 | |||||||
| BERRY, Richard Douglas | Secretary | 210 Pentonville Road N1 9JY London 8th Floor England | Australian | 134071050001 | ||||||
| CANE, Micheal Geoffrey | Secretary | Falstaff Close Walmley B76 1YG Sutton Coldfield 31 | British | 132670220001 | ||||||
| GOUGH, Celia Rosalind | Secretary | Pentonville Road N1 9JY London 210 | 290134350001 | |||||||
| HUNT, Robert Charles | Secretary | Pentonville Road N1 9JY London 210 England | 165573100001 | |||||||
| HUNT, Robert Charles | Secretary | The Chestnuts The Ley Box SN13 8JX Corsham Wiltshire | British | 87174080001 | ||||||
| PORRITT, Kerry Anne Abigail | Secretary | Brushwood House 22 Clarence Road WR14 3EH Great Malvern Worcestershire | British | 166987180001 | ||||||
| THOMPSON, Patrick Guy Netterville | Secretary | 30 Shooters Hill Road SE3 7BD London | British | 66442860001 | ||||||
| WALKER, Craig | Secretary | 20 Forge Lane Bassaleg NP10 8NG Newport Gwent | British | 39330290003 | ||||||
| WALKER, Kay | Secretary | 22 Forge Lane Bassaleg NP1 9NG Newport Gwent | British | 27316330003 | ||||||
| CLARK, Brian Geoffrey | Director | 40 Goldcrest Close CO4 3FN Colchester Essex | British | 67468970001 | ||||||
| DE SAINT QUENTIN, Axel | Director | 5l Portman Mansions Chiltern Street W1M 1PU London | French | 73659370001 | ||||||
| DU PELOUX DE SAINT ROMAIN, Cyrille | Director | 89 Kensington Court Mansions W8 5DU London | French | 110242530002 | ||||||
| GERRARD, David Andrew | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 136575180001 | |||||
| GOUGH, Celia Rosalind | Director | Pentonville Road N1 9JY London 210 | United Kingdom | British | 168847650001 | |||||
| HEATH, Peter Alexander Milnes | Director | 11 Seckford Street IP12 4LY Woodbridge Suffolk | United Kingdom | British | 117234470001 | |||||
| HUNT, Robert Charles | Director | Pentonville Road N1 9JY London 210 England | United Kingdom | British | 87174080001 | |||||
| HUXLEY, Stephen George | Director | Manor Farm House 33 High Street Ketton PE9 3TA Stamford Lincolnshire | England | British | 96882500001 | |||||
| LEVETT, Paul | Director | 210 Pentonville Road N1 9JY London 8th Floor England | England | British | 44441110002 | |||||
| WALKER, Gary | Director | 22 Forge Lane Bassaleg NP1 9NG Newport Gwent | British | 27316340003 | ||||||
| WALKER, Kay | Director | Twyn Carn Lodge NP1 7DU Cwmcarn Gwent | British | 27316330002 |
Who are the persons with significant control of G. WALKER & SON (WASTE DISPOSAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veolia Es Cleanaway (Uk) Limited | Jun 30, 2016 | Pentonville Road N1 9JY London 210 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