WALKER LOGISTICS (HOLDINGS) LTD: Filings

  • Overview

    Company NameWALKER LOGISTICS (HOLDINGS) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05331152
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALKER LOGISTICS (HOLDINGS) LTD?

    Filings
    DateDescriptionDocumentType

    Notification of William Joseph Robert Walker as a person with significant control on Apr 28, 2025

    2 pagesPSC01

    Notification of Charles Richard Walker as a person with significant control on Apr 28, 2025

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Aug 11, 2025

    2 pagesPSC09

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Group of companies' accounts made up to Aug 31, 2024

    37 pagesAA

    Confirmation statement made on Nov 07, 2024 with updates

    6 pagesCS01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Philip Nigel Walker as a person with significant control on Nov 07, 2024

    1 pagesPSC07

    Registration of charge 053311520008, created on Jan 22, 2025

    35 pagesMR01

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Cessation of William Joseph Robert Walker as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Group of companies' accounts made up to Aug 31, 2023

    38 pagesAA

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Aug 31, 2022

    38 pagesAA

    Change of details for Mr Philip Nigel Walker as a person with significant control on Feb 16, 2023

    2 pagesPSC04

    Director's details changed for Mr Philip Nigel Walker on Feb 16, 2023

    2 pagesCH01

    Change of details for Mr William Joseph Robert Walker as a person with significant control on Feb 16, 2023

    2 pagesPSC04

    Director's details changed for Mr William Joseph Robert Walker on Feb 16, 2023

    2 pagesCH01

    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 pagesAD01

    Confirmation statement made on Oct 12, 2022 with updates

    4 pagesCS01

    Change of details for Mr Philip Nigel Walker as a person with significant control on Sep 02, 2022

    2 pagesPSC04

    Change of details for Mr William Joseph Robert Walker as a person with significant control on Sep 02, 2022

    2 pagesPSC04

    Change of details for Mr Philip Nigel Walker as a person with significant control on Oct 12, 2019

    2 pagesPSC04

    Secretary's details changed for Mr Charles Richard Walker on Sep 02, 2022

    1 pagesCH03

    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