WALKER BEGLEY UK LIMITED
Overview
| Company Name | WALKER BEGLEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15509541 |
| 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 BEGLEY UK LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WALKER BEGLEY UK LIMITED located?
| Registered Office Address | 207 Knutsford Road Grappenhall WA4 2QL Warrington Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKER BEGLEY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WALKER BEGLEY UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for WALKER BEGLEY UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||||||||||
Previous accounting period extended from May 31, 2025 to Sep 30, 2025 | 1 pages | AA01 | ||||||||||||||||||
Unaudited abridged accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||||||
Current accounting period shortened from Feb 28, 2025 to May 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Confirmation statement made on Aug 06, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Philip Worthington Welsby as a person with significant control on May 15, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Kevin Walker as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Kevin George Begley as a person with significant control on May 15, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Statement of capital on Jun 11, 2024
| 5 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 15, 2024
| 8 pages | SH01 | ||||||||||||||||||
Sub-division of shares on May 15, 2024 | 6 pages | SH02 | ||||||||||||||||||
Appointment of Mrs Jayne Clare Hudd as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin Walker as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Kevin George Begley as a director on May 14, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of WALKER BEGLEY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEGLEY, Kevin George | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 77065710001 | |||||
| HUDD, Jayne Clare | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 242898060001 | |||||
| WALKER, Kevin | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | England | British | 109138260004 | |||||
| WELSBY, Philip Worthington | Director | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | United Kingdom | British | 214184730001 |
Who are the persons with significant control of WALKER BEGLEY UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin George Begley | May 15, 2024 | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Kevin Walker | May 15, 2024 | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip Worthington Welsby | Feb 21, 2024 | Grappenhall WA4 2QL Warrington 207 Knutsford Road Cheshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
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