WALKGROVE LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
WALKGROVE LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Active.
WALKGROVE LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: 02938087. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKGROVE LIMITED was incorporated 29 years ago on 13/06/1994 and has the registered number: 02938087. The accounts status is SMALL and accounts are next due on 30/09/2024.
WALKGROVE LIMITED - ALFRETON
This company is listed in the following categories:
85590 - Other education n.e.c.
85590 - Other education n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7 MAISIES WAY
ALFRETON
DE55 2DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JILLIAN THURSTON | Secretary | 2021-12-31 | CURRENT | ||
MR DARREN GAVIN HOCKLEY | Jun 1969 | British | Director | 2023-09-29 | CURRENT |
MR LARS JOSEFSSON PEIL | Aug 1968 | Swedish | Director | 2023-04-12 | CURRENT |
MR JOHAN EKENER | Sep 1964 | Swedish | Director | 2021-12-31 | CURRENT |
ANDREW ALLPORT | Aug 1961 | British | Director | 1994-09-09 UNTIL 2003-09-08 | RESIGNED |
ANDREW ALLPORT | Aug 1961 | British | Secretary | 1997-07-31 UNTIL 2002-12-17 | RESIGNED |
MR IAIN WILLIAM CHESHIRE | Apr 1963 | British | Secretary | 1994-07-27 UNTIL 1997-07-31 | RESIGNED |
MR IAIN WILLIAM CHESHIRE | Apr 1963 | British | Secretary | 2002-12-17 UNTIL 2021-12-31 | RESIGNED |
MRS ELIZABETH MARY GEDDES | Oct 1943 | British | Director | 1994-07-27 UNTIL 1997-01-13 | RESIGNED |
MR MARKUS GRANLUND | Apr 1975 | Swedish | Director | 2021-12-31 UNTIL 2023-04-05 | RESIGNED |
MR KENNETH BERNARD GEDDES | Jun 1933 | British | Director | 1994-07-27 UNTIL 1997-01-13 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 1994-06-13 UNTIL 1994-07-27 | RESIGNED | ||
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-06-13 UNTIL 1994-07-27 | RESIGNED | ||
MR IAIN WILLIAM CHESHIRE | Apr 1963 | British | Director | 2002-12-17 UNTIL 2021-12-31 | RESIGNED |
ANDREW WILES | May 1965 | British | Director | 1994-09-09 UNTIL 2021-12-31 | RESIGNED |
SARAH SMITH | Feb 1956 | British | Director | 1994-08-01 UNTIL 2023-09-29 | RESIGNED |
MR TOBY JOHN WHITE | Mar 1971 | British | Director | 2011-04-12 UNTIL 2012-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semcon Product Information Uk Limited | 2023-09-28 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Walkgrove Solutions Limited | 2021-05-31 - 2023-09-28 | Alfreton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
|
Mr Andrew Wiles | 2016-04-06 - 2021-05-31 | 5/1965 | Alfreton | Ownership of shares 75 to 100 percent as firm |
Ms Sarah Smith | 2016-04-06 - 2021-05-31 | 2/1956 | Alfreton | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aleido Learning UK Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-13 | 31-12-2023 | £253,957 Cash £273,907 equity |
Walkgrove Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-25 | 31-12-2022 | £290,747 Cash £362,290 equity |
Walkgrove Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £137,379 Cash £144,194 equity |
Abbreviated Company Accounts - WALKGROVE LIMITED | 2017-02-09 | 31-07-2016 | £134,872 Cash £44,737 equity |