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WALKER SMITH WAY LIMITED

WALKER SMITH WAY LIMITED

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

    • Overview

    Company NameWALKER SMITH WAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07016439
    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 SMITH WAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WALKER SMITH WAY LIMITED located?

    Registered Office Address
    First Floor, Lee House
    90 Great Bridgewater Street
    M1 5JW Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALKER SMITH WAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for WALKER SMITH WAY LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for WALKER SMITH WAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 08, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Sep 11, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS

    		1 pagesAD02

    Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on Sep 20, 2023

    		1 pagesAD01

    Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ

    		1 pagesAD02

    Accounts for a dormant company made up to Dec 31, 2021

    		5 pagesAA

    Satisfaction of charge 070164390012 in full

    		1 pagesMR04

    Satisfaction of charge 070164390013 in full

    		1 pagesMR04

    Appointment of Mr Nils Ian Stoesser as a director on Jul 01, 2022

    		2 pagesAP01

    Termination of appointment of David John Ludlow Whitmore as a director on Jul 01, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 11, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Elizabeth Sarah Comley on Mar 25, 2022

    		2 pagesCH01

    Appointment of Mrs Elizabeth Sarah Comley as a director on Feb 08, 2022

    		2 pagesAP01

    Termination of appointment of Alison Louise Wilford as a director on Jan 31, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		5 pagesAA

    Change of details for Slater & Gordon Uk Holdings Limited as a person with significant control on Mar 11, 2019

    		2 pagesPSC05

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Alison Louise Wilford on Mar 11, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of WALKER SMITH WAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMLEY, Elizabeth Sarah
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		EnglandBritish200337740022
    STOESSER, Nils Ian
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		Director
    90 Great Bridgewater Street
    M1 5JW Manchester
    First Floor, Lee House
    England
    		United KingdomBritish86738640003
    HUMPREYS, Huw Gareth
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    Wales
    		Secretary
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    Wales
    		British148563990001
    MORRISON, Kirsten
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Secretary
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		199157160001
    SHETTY, Meghna
    Nicholas Street
    CH1 2PQ Chester
    26
    Cheshire
    		Secretary
    Nicholas Street
    CH1 2PQ Chester
    26
    Cheshire
    		197320960001
    TURNBULL, Neil Harper
    Nicholas Street
    CH1 2PQ Chester
    26
    Cheshire
    England
    		Secretary
    Nicholas Street
    CH1 2PQ Chester
    26
    Cheshire
    England
    		174691300001
    7SIDE SECRETARIAL LIMITED
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		Secretary
    City Road
    CF24 3DL Cardiff
    14-18
    South Glamorgan
    		140741850001
    BRITLIN, Anthony Peter
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish148932280001
    CLARK, Andrew Jonathan
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish148926800001
    DAVIES, Huw Ellis
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish148924370001
    DAWSON, Brian Michael
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    United Kingdom
    		Director
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    United Kingdom
    		United KingdomBritish104398450001
    DRAKE, Geoff Robert
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		United KingdomBritish170975770001
    FOWLIE, Kenneth John
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		Director
    Chancery Lane
    WC2A 1HL London
    50 - 52
    England
    		EnglandBritish165526410001
    HUMPREYS, Huw Gareth
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    Wales
    		Director
    26-28 Nicholas Street
    CH1 2PQ Chester
    Walker Smith Way
    Cheshire
    Wales
    		WalesBritish148564070001
    LLOYD, Samuel George Alan
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		Director
    2 Ffordd Morgannwg
    Longwood Park Whitchurch
    CF14 7JS Cardiff
    		WalesBritish4303870003
    PRESTT, Gray Michael Dawbarn
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		UkBritish148924470001
    RUDD, David Cecil
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish150237080001
    SHARPLES, Jonathon
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish150237090001
    TURNBULL, Neil Harper
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish150237070001
    WHITMORE, David John Ludlow
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Director
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		United KingdomBritish242909500001
    WILFORD, Alison Louise
    High Holborn
    WC1V 6LJ London
    90
    England
    		Director
    High Holborn
    WC1V 6LJ London
    90
    England
    		EnglandBritish255223990001
    WOODS, Angela
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		Director
    Nicholas Street
    CH1 2PQ Chester
    26-28
    Cheshire
    		United KingdomBritish,Swiss52487830002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALKER SMITH WAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Slater & Gordon Uk Holdings Limited
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		Dec 22, 2017
    Mosley Street
    M2 3HZ Manchester
    58
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number10784614
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Slater & Gordon Limited
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Apr 06, 2016
    La Trobe Street
    Melbourne
    Level 12, 45
    Victoria 3000
    Australia
    		Yes
    Legal FormLimited Company
    Country RegisteredAustralia
    Legal AuthorityCorporations Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration NumberAbn 93 097 297 400
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, 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