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W. WALKER & SONS-SAFETY-LIMITED

W. WALKER & SONS-SAFETY-LIMITED

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

    • Overview

    Company NameW. WALKER & SONS-SAFETY-LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC023714
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of W. WALKER & SONS-SAFETY-LIMITED?

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

    Where is W. WALKER & SONS-SAFETY-LIMITED located?

    Registered Office Address
    Unit 3 Watt Street
    Kingston Bridge Trading Estate
    G5 8RR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for W. WALKER & SONS-SAFETY-LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for W. WALKER & SONS-SAFETY-LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 15, 2025
    Next Confirmation Statement DueApr 29, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2024
    OverdueYes

    What are the latest filings for W. WALKER & SONS-SAFETY-LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of David Evison as a director on Nov 30, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 24, 2020

    		3 pagesAA

    Termination of appointment of Charles Eugene Shackleton Strickland as a secretary on Jun 30, 2020

    		1 pagesTM02

    Confirmation statement made on Apr 15, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from P.O. Box 6 Heatherhouse Industrial Estate Irvine Ayrshire KA12 8LG to Unit 3 Watt Street Kingston Bridge Trading Estate Glasgow G5 8RR on Jan 25, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr David Evison as a director on Apr 09, 2018

    		2 pagesAP01

    Termination of appointment of Neil Jowsey as a director on Apr 09, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		3 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1,500
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		3 pagesAA

    Termination of appointment of Jonathan Paul Barrett as a secretary on Sep 23, 2015

    		1 pagesTM02
    View All Filings

    Who are the officers of W. WALKER & SONS-SAFETY-LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Thomas Gordon
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    North Humberside
    		Director
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    North Humberside
    		United KingdomBritishDirector148286420001
    BARRETT, Jonathan Paul
    P.O. Box 6
    Heatherhouse Industrial Estate
    KA12 8LG Irvine
    Ayrshire
    		Secretary
    P.O. Box 6
    Heatherhouse Industrial Estate
    KA12 8LG Irvine
    Ayrshire
    		183033350001
    LONCASTER, Jenny Nancy
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    North Humberside
    		Secretary
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    North Humberside
    		British105680360001
    STRICKLAND, Charles Eugene Shackleton
    Watt Street
    Kingston Bridge Trading Estate
    G5 8RR Glasgow
    Unit 3
    Scotland
    		Secretary
    Watt Street
    Kingston Bridge Trading Estate
    G5 8RR Glasgow
    Unit 3
    Scotland
    		201793560001
    WATSON, George
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		Secretary
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		British14162250004
    EVISON, David
    Watt Street
    Kingston Bridge Trading Estate
    G5 8RR Glasgow
    Unit 3
    Scotland
    		Director
    Watt Street
    Kingston Bridge Trading Estate
    G5 8RR Glasgow
    Unit 3
    Scotland
    		United KingdomBritishDirector245403180001
    HILDYARD, Nicholas Alexander Cyril
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		Director
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		United KingdomBritishChartered Accountant83720700002
    JOWSEY, Neil
    P.O. Box 6
    Heatherhouse Industrial Estate
    KA12 8LG Irvine
    Ayrshire
    		Director
    P.O. Box 6
    Heatherhouse Industrial Estate
    KA12 8LG Irvine
    Ayrshire
    		EnglandBritishDirector183256250001
    MARTIN, Stephen
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		Director
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		United KingdomBritishCompany Director65913430002
    MARTIN, Tom
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		Director
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		United KingdomBritishCompany Director32234600003
    RICHARDSON, Joanna Carolyn
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		Director
    PO BOX 21
    Waverley Street
    HU1 2SJ Hull
    East Yorkshire
    		BritishDirector74720160002
    WEST, George Shaw
    59 Kilnford Drive
    Dundonald
    KA2 9EU Kilmarnock
    Ayrshire
    		Director
    59 Kilnford Drive
    Dundonald
    KA2 9EU Kilmarnock
    Ayrshire
    		BritishCompany Director299160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of W. WALKER & SONS-SAFETY-LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Arco Limited
    Waverley Street
    HU1 2SJ Hull
    PO BOX 21
    East Yorkshire
    United Kingdom
    		Apr 06, 2016
    Waverley Street
    HU1 2SJ Hull
    PO BOX 21
    East Yorkshire
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number133804
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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