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 - ALFRETON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTMAN MANSIONS MANAGEMENT LIMITED PORTER STREET Active SMALL 98000 - Residents property management
WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
PORTMAN MANSIONS RESIDENTS COMPANY LIMITED PORTER STREET Active SMALL 68100 - Buying and selling of own real estate
QUESTAR COMMUNICATIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
OLIVER JONES ASSOCIATES LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
WALKGROVE SOLUTIONS LIMITED ALFRETON ENGLAND Dissolved... SMALL 99999 - Dormant Company
ALEIDO UK LIMITED WARWICK UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CPD LAW TV LIMITED ALFRETON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.
ALYTE LIMITED NOTTINGHAM ENGLAND Dissolved... MICRO ENTITY 28990 - Manufacture of other special-purpose machinery n.e.c.

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

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