OpenCompanies

Wallace Walker Limited

Company number
04470455
Status
Active
Type
Private Limited Company
Incorporated
26 Jun 2002
Nature of business
Management consultancy activities other than financial management

Registered office

Knollwood House, Handcross Road
Balcombe
Haywards Heath
RH17 6PP

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 26 Jun 2002 26 Jun 2002
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 26 Jun 2002 26 Jun 2002
WALKER, Jacqueline Susan Director 1 Jul 2002
WALKER, Paul Robert Director 26 Jun 2002
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED Corporate-Secretary 26 Jun 2002

Control

NameNature of controlNotifiedCeased
Mrs Jacqueline Susan Walker Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Paul Robert Walker Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £70,668 £168,145 2
30 Jun 2024 £142,250 £230,598 2
30 Jun 2023 £225,844 £286,210 2
30 Jun 2022 £302,746 £352,623 2
30 Jun 2021 £361,527 £371,774 2
30 Jun 2020 £575,979 £604,813 2
30 Jun 2019 £613,282 £656,054 2
30 Jun 2018 £580,896 £611,173 2
30 Jun 2017 £622,445 £655,610 2
30 Jun 2016 £670,308 £726,442 -
30 Jun 2015 £679,279 £806,634 -
30 Jun 2014 £514,618 £620,965 -
30 Jun 2013 £491,576 £622,852 -
30 Jun 2012 - - -
30 Jun 2011 £596,114 £620,150 -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -

Connections

Directors’ other companies

Data