WALKER LOGISTICS (HOLDINGS) LTD
Overview
| Company Name | WALKER LOGISTICS (HOLDINGS) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05331152 |
| 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 LOGISTICS (HOLDINGS) LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALKER LOGISTICS (HOLDINGS) LTD located?
| Registered Office Address | 2 Pavilion Court 600 Pavilion Drive NN4 7SL Northampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER LOGISTICS (HOLDINGS) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for WALKER LOGISTICS (HOLDINGS) LTD?
| Last Confirmation Statement Made Up To | Nov 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 07, 2025 |
| Overdue | No |
What are the latest filings for WALKER LOGISTICS (HOLDINGS) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Notification of William Joseph Robert Walker as a person with significant control on Apr 28, 2025 | 2 pages | PSC01 | ||||||||||
Notification of Charles Richard Walker as a person with significant control on Apr 28, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Aug 11, 2025 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 07, 2024 with updates | 6 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Philip Nigel Walker as a person with significant control on Nov 07, 2024 | 1 pages | PSC07 | ||||||||||
Registration of charge 053311520008, created on Jan 22, 2025 | 35 pages | MR01 | ||||||||||
Confirmation statement made on Oct 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cessation of William Joseph Robert Walker as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 38 pages | AA | ||||||||||
Confirmation statement made on Oct 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2022 | 38 pages | AA | ||||||||||
Change of details for Mr Philip Nigel Walker as a person with significant control on Feb 16, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Philip Nigel Walker on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Mr William Joseph Robert Walker as a person with significant control on Feb 16, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr William Joseph Robert Walker on Feb 16, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from Membury Logistics Centre Unit 3, Ramsbury Road Lambourn Woodlands Berkshire RG17 7TJ England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on Mar 27, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 12, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Philip Nigel Walker as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr William Joseph Robert Walker as a person with significant control on Sep 02, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Philip Nigel Walker as a person with significant control on Oct 12, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of WALKER LOGISTICS (HOLDINGS) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALKER, Charles Richard | Secretary | Unit 3, Ramsbury Road Lambourn RG17 7TJ Woodlands Membury Logistics Centre Berkshire England | 294959860001 | |||||||
| WALKER, Philip Nigel | Director | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court United Kingdom | England | British | 43412770001 | |||||
| WALKER, William Joseph Robert | Director | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court United Kingdom | England | British | 150908960003 | |||||
| HALL, Amanda Jane | Secretary | 36 Station Road TW20 9LF Egham Centrum House Surrey United Kingdom | British | 63815370001 | ||||||
| O'CONNOR, Brett John | Secretary | Primrose Cottage Fleet Hill RG40 4LH Finchampstead Berkshire | British | 43412910001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| HALL, Amanda Jane | Director | The Bears Den 12 Old London Road OX10 6RR Benson Oxfordshire | United Kingdom | British | 63815370001 | |||||
| O'CONNOR, Brett John | Director | Primrose Cottage Fleet Hill RG40 4LH Finchampstead Berkshire | United Kingdom | British | 43412910001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WALKER LOGISTICS (HOLDINGS) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Richard Walker | Apr 28, 2025 | 600 Pavilion Court NN4 7SL Northampton 2 Pavilion Court England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Joseph Robert Walker | Apr 28, 2025 | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Nigel Walker | Apr 06, 2016 | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr William Joseph Robert Walker | Apr 06, 2016 | 600 Pavilion Drive NN4 7SL Northampton 2 Pavilion Court United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WALKER LOGISTICS (HOLDINGS) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2024 | Apr 28, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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