Active
Company Information for WALKER FAMILY HOLDINGS LIMITED
ELDON HOUSE, 36 ELDON ROAD, READING, RG1 4DL,
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Company Registration Number
07613248
Private Limited Company
Active |
Company Name | |
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WALKER FAMILY HOLDINGS LIMITED | |
Legal Registered Office | |
ELDON HOUSE 36 ELDON ROAD READING RG1 4DL Other companies in RG1 | |
Company Number | 07613248 | |
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Company ID Number | 07613248 | |
Date formed | 2011-04-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 22/11/2015 | |
Return next due | 20/12/2016 | |
Type of accounts | MEDIUM |
Last Datalog update: | 2024-12-05 05:51:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WALKER FAMILY HOLDINGS, LLC | 420 EAST 58TH AVENUE, SUITE 200 DENVER CO 80216 | Delinquent | Company formed on the 2012-12-24 | |
WALKER FAMILY HOLDINGS, LLC. | 1423 MILLERDALE AVE WENATCHEE WA 988013114 | Active | Company formed on the 1998-03-23 | |
WALKER FAMILY HOLDINGS, LP | 25014 FORT AUGUSTA DR SPRING TX 77389 | Active | Company formed on the 2016-01-04 | |
WALKER FAMILY HOLDINGS PTY LTD | WA 6000 | Dissolved | Company formed on the 1964-11-02 | |
WALKER FAMILY HOLDINGS LTD. | Newfoundland and Labrador | Active | Company formed on the 2009-09-11 | |
WALKER FAMILY HOLDINGS LLC | Delaware | Unknown | ||
WALKER FAMILY HOLDINGS LLC | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2014-01-16 | |
WALKER FAMILY HOLDINGS INC | Georgia | Unknown | ||
WALKER FAMILY HOLDINGS LLC | Michigan | UNKNOWN | ||
WALKER FAMILY HOLDINGS LLC | New Jersey | Unknown | ||
WALKER FAMILY HOLDINGS INC | Georgia | Unknown | ||
WALKER FAMILY HOLDINGS LLC | Arkansas | Unknown | ||
Walker Family Holdings, LLC | 1225 17th Street Suite 1660 Denver CO 80202 | Good Standing | Company formed on the 2020-10-02 |
Officer | Role | Date Appointed |
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MELISSA WALKER |
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TERRY JAMES GOODSELL |
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JULIAN ANTHONY BLYTH WALKER |
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MATTHEW CHARLES WALKER |
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MELISSA CHARLOTTE WALKER |
||
NICOLA JANE WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN ALEXANDER SLOOTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PURPLE PATCH MANAGEMENT LIMITED | Director | 2014-12-17 | CURRENT | 2010-11-22 | Active | |
A.B.WALKER & SON LIMITED | Director | 2014-12-17 | CURRENT | 1953-06-05 | Active | |
J C CORPORATE (GOODSELL) LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2017-07-25 | |
JAMES COWPER CAPITAL LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-30 | Dissolved 2016-10-27 | |
GCS REALISATIONS 2019 LIMITED | Director | 2016-03-11 | CURRENT | 2008-10-03 | Active - Proposal to Strike off | |
GC (SC) REALISATIONS 2019 LIMITED | Director | 2016-03-11 | CURRENT | 1989-10-23 | Active - Proposal to Strike off | |
SAIF CHARTER LIMITED | Director | 2016-03-11 | CURRENT | 2005-12-29 | Active | |
A.B. WALKER FUNERALS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
GOLDEN CHARTER LIMITED | Director | 2014-04-01 | CURRENT | 1990-06-14 | Active | |
KIRK & HOUSEMAN LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Liquidation | |
PURPLE PATCH MANAGEMENT LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
DUCHESS OF KENT HOUSE CHARITY | Director | 2004-07-26 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
A.B.WALKER & SON LIMITED | Director | 1999-07-21 | CURRENT | 1953-06-05 | Active | |
SINDLESHAM COURT LIMITED | Director | 2016-08-15 | CURRENT | 1969-05-02 | Active | |
A.B. WALKER FUNERALS LIMITED | Director | 2016-02-01 | CURRENT | 2016-02-01 | Active - Proposal to Strike off | |
KIRK & HOUSEMAN LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Liquidation | |
PURPLE PATCH MANAGEMENT LIMITED | Director | 2010-11-22 | CURRENT | 2010-11-22 | Active | |
A.B.WALKER & SON LIMITED | Director | 1999-07-21 | CURRENT | 1953-06-05 | Active | |
A.B.WALKER & SON LIMITED | Director | 2016-06-22 | CURRENT | 1953-06-05 | Active | |
PURPLE PATCH MANAGEMENT LIMITED | Director | 2016-06-22 | CURRENT | 2010-11-22 | Active | |
A.B.WALKER & SON LIMITED | Director | 2016-06-22 | CURRENT | 1953-06-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/11/24, WITH UPDATES | ||
Full accounts made up to 2024-05-31 | ||
Appointment of Mrs Natalie Foote as company secretary on 2024-10-18 | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Termination of appointment of Melissa Walker on 2024-07-25 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHARLES WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MELISSA CHARLOTTE WALKER | ||
Notification of Walker Group Limited as a person with significant control on 2024-07-25 | ||
CESSATION OF MATTHEW CHARLES WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JULIAN ANTHONY BLYTH WALKER AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480002 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480005 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 076132480006 | ||
CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRY JAMES GOODSELL | |
CH01 | Director's details changed for Mr Giles Ivan Bawden Delafeld on 2021-03-09 | |
CH01 | Director's details changed for Mrs Helen Veronica Webb on 2021-02-26 | |
AP01 | DIRECTOR APPOINTED MR GILES IVAN BAWDEN DELAFELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MELISSA WALKER on 2019-03-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/17, WITH NO UPDATES | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS NICOLA JANE WALKER | |
AP01 | DIRECTOR APPOINTED MRS MELISSA CHARLOTTE WALKER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR TERRY JAMES GOODSELL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 22/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/14 | |
AR01 | 22/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SLOOTS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/13 FROM C/O a B Walker & Son Ltd 36 Eldon Road Reading Berkshire RG1 4DL United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 22/11/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHARLES WALKER / 23/11/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN ANTHONY BLYTH WALKER / 23/11/2012 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PITMANS LLP THE ANCHORAGE 34 BRIDGE ST READING BERKS RG1 2LU UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED MRS MELISSA WALKER | |
AR01 | 21/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARTIN ALEXANDER SLOOTS | |
SH01 | 07/06/11 STATEMENT OF CAPITAL GBP 10000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM 3 WESLEY GATE QUEENS ROAD READING RG1 4AP UNITED KINGDOM | |
AA01 | CURREXT FROM 30/04/2012 TO 31/05/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER FAMILY HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (96030 - Funeral and related activities) as WALKER FAMILY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |