J.WALKER & SON (DEVELOPMENT) LIMITED

Company number 10624999 ·

Active

2 active / 4 ceased · persons with significant control

The Grumpy Collective Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-14
Correspondence address
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
14729311
Country registered
England And Wales

Statement

Active

The company knows of no individual or entity with significant control.

Mr William James Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-25
Ceased on
2023-03-14
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom

Mr David John Walker

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-01-25
Ceased on
2023-03-14
Date of birth
March 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Parsonage Road, Chalfont St. Giles, Bucks, HP8 4JW, England

J. Walker & Son (Investment Holdings) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-01-17
Ceased on
2019-01-18
Correspondence address
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11769879
Country registered
England And Wales

Mr William James Walker

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-17
Ceased on
2019-01-17
Date of birth
July 1961
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Parsonage Road, Chalfont St. Giles, Buckinghamshire, HP8 4JW, United Kingdom