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Company Officers of WALKER WARWICK LAND LIMITED
Current Directors
Officer | Role | Date Appointed |
---|
FINSBURY CORPORATE SERVICES LIMITED |
Director |
2016-10-19 |
ROGER GEOFFREY MILLMAN |
Director |
2016-07-13 |
DINESHCHANDRA NARSHIDAS THAKRAR |
Director |
2016-10-19 |
Related Directorships
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|
FINSBURY CORPORATE SERVICES LIMITED |
PINSTONE STREET LIMITED |
Director |
2018-06-01 |
CURRENT |
2018-06-01 |
Active - Proposal to Strike off |
FINSBURY CORPORATE SERVICES LIMITED |
RATIO NORTH SEA LIMITED |
Director |
2017-09-04 |
CURRENT |
2017-08-11 |
Active |
FINSBURY CORPORATE SERVICES LIMITED |
MAGHREB FREIGHT SYSTEMS LIMITED |
Director |
2016-08-15 |
CURRENT |
2016-08-15 |
Dissolved 2018-01-16 |
FINSBURY CORPORATE SERVICES LIMITED |
ILITHYIA LIMITED |
Director |
2015-12-21 |
CURRENT |
2015-12-21 |
Active |
FINSBURY CORPORATE SERVICES LIMITED |
CRE8OR LIMITED |
Director |
2015-02-25 |
CURRENT |
2015-02-25 |
Active - Proposal to Strike off |
FINSBURY CORPORATE SERVICES LIMITED |
MILLENNIUM CONSULTANTS LIMITED |
Director |
2014-10-06 |
CURRENT |
2014-10-06 |
Active - Proposal to Strike off |
FINSBURY CORPORATE SERVICES LIMITED |
GREEN ALTERNATIVE TRADERS & BROKERS LONDON LIMITED |
Director |
2012-11-21 |
CURRENT |
2012-11-21 |
Dissolved 2017-01-17 |
More director information
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Date | Document Type | Document Description |
---|
2024-09-02 | | CONFIRMATION STATEMENT MADE ON 12/07/24, WITH NO UPDATES |
2023-07-13 | | CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-07-06 | | Resolutions passed:<ul><li>Resolution Directors conflict 21/06/2023<li>Resolution alteration to articles</ul> |
2023-07-05 | | Memorandum articles filed |
2023-06-28 | | CESSATION OF ROGER GEOFFREY MILLMAN AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-28 | | CESSATION OF DAVID DENNIS CUBY AS A PERSON OF SIGNIFICANT CONTROL |
2023-06-28 | | Notification of Kingmead Homes (Warwick) Ltd as a person with significant control on 2023-06-21 |
2023-06-28 | | REGISTERED OFFICE CHANGED ON 28/06/23 FROM Salisbury House London Wall London EC2M 5PS England |
2023-06-28 | | DIRECTOR APPOINTED MRS SAIRA CAMRAN MIRZA |
2023-06-28 | | APPOINTMENT TERMINATED, DIRECTOR FINSBURY CORPORATE SERVICES LIMITED |
2023-06-28 | | APPOINTMENT TERMINATED, DIRECTOR ROGER GEOFFREY MILLMAN |
2023-06-28 | | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN STEWART WALKER |
2023-06-28 | | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-06-23 | | REGISTRATION OF A CHARGE / CHARGE CODE 102771840001 |
2022-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/22, WITH NO UPDATES |
2022-06-15 | AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-16 | AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-07-12 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/21, WITH UPDATES |
2021-03-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENNIS CUBY |
2021-03-12 | PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID DENNIS CUBY |
2021-02-25 | CH02 | Director's details changed for Finsbury Corporate Services Limited on 2021-02-25 |
2021-02-25 | CH02 | Director's details changed for Finsbury Corporate Services Limited on 2021-02-25 |
2020-11-16 | AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH NO UPDATES |
2019-12-18 | AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-12-16 | AP01 | DIRECTOR APPOINTED MR JAMES AUSTIN STEWART WALKER |
2019-12-16 | TM01 | APPOINTMENT TERMINATED, DIRECTOR DINESHCHANDRA NARSHIDAS THAKRAR |
2019-07-15 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES |
2018-12-06 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-07-16 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH NO UPDATES |
2017-12-18 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-16 | AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 |
2017-07-17 | CS01 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES |
2016-11-29 | LATEST SOC | 29/11/16 STATEMENT OF CAPITAL;GBP 200001 |
2016-11-29 | SH01 | 19/10/16 STATEMENT OF CAPITAL GBP 200001 |
2016-11-16 | AP02 | Appointment of Finsbury Corporate Services Limited as director on 2016-10-19 |
2016-11-16 | AP01 | DIRECTOR APPOINTED MR DINESHCHANDRA NARSHIDAS THAKRAR |
2016-07-13 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2016-07-13 | NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WALKER WARWICK LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALKER WARWICK LAND LIMITED
SELECT CourtName,CaseID,CONCAT('
',MIN(Date),' to
',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='10277184' OR DefendantCompanyNumber='10277184' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges | 1 |
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of WALKER WARWICK LAND LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 WARWICK LAND LIMITED
Intangible Assets
Patents
We have not found any records of WALKER WARWICK LAND LIMITED registering or being granted any patents
Domain Names
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We do not have the domain name information for WALKER WARWICK LAND LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='10277184' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of WALKER WARWICK LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER WARWICK LAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as WALKER WARWICK LAND LIMITED are:
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Outgoings
Business Rates/Property Tax
No properties were found where WALKER WARWICK LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALKER WARWICK LAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALKER WARWICK LAND LIMITED any grants or awards.
Ownership
We could not find any group structure information
Is this data useful to you?
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. |
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