James Walker Nominees Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-05-29 · next due 2026-06-128 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Bristow, Peter Lindsay · Director appointed 2021-12-01
• Jackson, David Bernard Murray · Director appointed 2021-12-01
• Neeb, Diederik · Director appointed 2021-07-31
• Needham, Peter George · Director appointed 2000-05-30 resigned 2021-12-01
• Khaldi, Fiona Elizabeth Margaret · Secretary appointed 2019-11-20 resigned 2019-12-20
• Ray, Richard Bardrick · Secretary appointed 2018-09-01 resigned 2019-01-24
• Collins, Patricia Jane · Secretary appointed 2006-01-27 resigned 2018-08-31
• Galloway, David · Director appointed 2000-05-30 resigned 2014-01-31
• Dunn, Philip · Secretary appointed 2000-05-30 resigned 2006-01-27
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-05-30 resigned 2000-05-30

People with significant control (1)

• James Walker Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-06-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-13 Dormant accounts (paper) AA Accounts
• 2025-05-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-15 Dormant accounts (paper) AA Accounts
• 2024-05-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Dormant accounts (paper) AA Accounts
• 2023-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-13 Dormant accounts (paper) AA Accounts
• 2022-05-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-11 Certificate change of name company (paper) CERTNM Change of name
• 2022-01-11 Resolution (paper) RESOLUTIONS Resolution
• 2021-12-01 Appointment of director AP01 Officers
• 2021-12-01 Appointment of director AP01 Officers
• 2021-12-01 Termination director company with name termination date TM01 Officers
• 2021-10-15 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.