Company NameWalker Brothers Services (Holdings) Limited
DirectorsMark Colin Walker and Anita Katherine Walker
Company StatusActive
Company Number07569101
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Mark Colin Walker
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 March 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressDowry Place Brandlesholme Road
Greenmount
Bury
Lancashire
BL8 4DZ
Director NameMrs Anita Katherine Walker
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 2012(1 year, 1 month after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 3 Pimhole Business Park
Pimhole Road
Bury
Lancashire
BL9 7ET

Contact

Websitewalkerbrothers.eu
Email address[email protected]
Telephone0161 7617776
Telephone regionManchester

Location

Registered AddressUnit 3 Pimhole Business Park
Pimhole Road
Bury
Lancashire
BL9 7ET
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardEast
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2023 (11 months, 1 week ago)
Next Accounts Due28 February 2025 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return18 March 2024 (1 month, 2 weeks ago)
Next Return Due1 April 2025 (10 months, 4 weeks from now)

Filing History

11 August 2023Total exemption full accounts made up to 31 May 2023 (6 pages)
24 March 2023Confirmation statement made on 18 March 2023 with updates (3 pages)
13 February 2023Total exemption full accounts made up to 31 May 2022 (6 pages)
21 March 2022Confirmation statement made on 18 March 2022 with no updates (3 pages)
17 February 2022Total exemption full accounts made up to 31 May 2021 (6 pages)
19 March 2021Confirmation statement made on 18 March 2021 with no updates (3 pages)
2 July 2020Total exemption full accounts made up to 31 May 2020 (6 pages)
19 March 2020Confirmation statement made on 18 March 2020 with no updates (3 pages)
13 August 2019Total exemption full accounts made up to 31 May 2019 (6 pages)
21 March 2019Confirmation statement made on 18 March 2019 with no updates (3 pages)
9 August 2018Total exemption full accounts made up to 31 May 2018 (6 pages)
20 March 2018Confirmation statement made on 18 March 2018 with no updates (3 pages)
19 February 2018Total exemption full accounts made up to 31 May 2017 (6 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
23 March 2017Confirmation statement made on 18 March 2017 with updates (6 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
11 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
11 April 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
(4 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
2 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
(4 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
9 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
9 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
(4 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
14 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 July 2013Appointment of Mrs Anita Katherine Walker as a director (2 pages)
10 July 2013Appointment of Mrs Anita Katherine Walker as a director (2 pages)
28 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
28 March 2013Annual return made up to 18 March 2013 with a full list of shareholders (3 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
23 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 October 2012Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
18 October 2012Previous accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
14 August 2012Director's details changed for Mark Colin Walker on 1 June 2012 (2 pages)
14 August 2012Director's details changed for Mark Colin Walker on 1 June 2012 (2 pages)
14 August 2012Director's details changed for Mark Colin Walker on 1 June 2012 (2 pages)
25 July 2012Director's details changed for Mark Colin Walker on 16 June 2012 (2 pages)
25 July 2012Director's details changed for Mark Colin Walker on 16 June 2012 (2 pages)
24 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
24 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (3 pages)
31 May 2011Resolutions
  • RES13 ‐ Distribution agreement 25/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 May 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
(4 pages)
31 May 2011Resolutions
  • RES13 ‐ Distribution agreement 25/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
31 May 2011Statement of capital following an allotment of shares on 25 May 2011
  • GBP 100
(4 pages)
18 March 2011Incorporation (34 pages)
18 March 2011Incorporation (34 pages)