WALKER BROTHERS (TIMBER FRAMES) LTD
Overview
| Company Name | WALKER BROTHERS (TIMBER FRAMES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04864616 |
| 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 WALKER BROTHERS (TIMBER FRAMES) LTD?
- Manufacture of other builders' carpentry and joinery (16230) / Manufacturing
- Other construction installation (43290) / Construction
Where is WALKER BROTHERS (TIMBER FRAMES) LTD located?
| Registered Office Address | Unit C2 Earls Way Kingmoor Park Central CA6 4SE Carlisle England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER BROTHERS (TIMBER FRAMES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WALKER BROTHERS (TIMBER FRAMES) LTD?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for WALKER BROTHERS (TIMBER FRAMES) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 6 pages | AA | ||
Appointment of Mrs Tracey Elliot as a secretary on Jun 03, 2025 | 2 pages | AP03 | ||
Termination of appointment of Valerie Walker as a secretary on Jun 03, 2025 | 1 pages | TM02 | ||
Termination of appointment of Paul William Walker as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Cessation of Paul William Walker as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Secretary's details changed for Valerie Walker on Aug 31, 2024 | 1 pages | CH03 | ||
Termination of appointment of Peter George Walker as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Cessation of Peter George Walker as a person with significant control on Aug 31, 2024 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 13, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 6 pages | AA | ||
Registered office address changed from Unit a Kingmoor Park Harker Estate Carlisle Cumbria CA6 4RF to Unit C2 Earls Way Kingmoor Park Central Carlisle CA6 4SE on Dec 14, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 6 pages | AA | ||
Secretary's details changed for Valerie Walker on Oct 01, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Aug 13, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Aug 13, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 6 pages | AA | ||
Who are the officers of WALKER BROTHERS (TIMBER FRAMES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIOT, Tracey | Secretary | Earls Way Kingmoor Park Central CA6 4SE Carlisle Unit C2 England | 336480470001 | |||||||
| WALKER, John Andrew | Director | Cornhill Farm Moorhouse Road CA2 7RJ Carlisle | England | British | 92615550002 | |||||
| WALKER, Valerie | Secretary | Waters Meet Warwick Bridge CA4 8RT Carlisle Flat 3 Cairn Mill Cumbria United Kingdom | British | 92615590001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| WALKER, George William | Director | 5 Dale View Laversdale CA2 4RH Carlisle Cumbria | United Kingdom | British | 92611340001 | |||||
| WALKER, Paul William | Director | Holme Close Scotby CA4 8BN Carlisle 5 United Kingdom | England | British | 162371680001 | |||||
| WALKER, Peter George | Director | 8 Dale View Laversdale CA6 4PR Carlisle Cumbria | England | British | 92611500001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WALKER BROTHERS (TIMBER FRAMES) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul William Walker | Aug 13, 2016 | Earls Way Kingmoor Park Central CA6 4SE Carlisle Unit C2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter George Walker | Aug 13, 2016 | Earls Way Kingmoor Park Central CA6 4SE Carlisle Unit C2 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Andrew Walker | Aug 13, 2016 | Earls Way Kingmoor Park Central CA6 4SE Carlisle Unit C2 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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