WALKER HUMPHREY LIMITED

WALKER HUMPHREY LIMITED is an active private limited company, incorporated on 22 December 1964. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on Seafox Court, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. WALKER HUMPHREY LIMITED has no previous names. The company has 12 mortgage charges, nine of which are outstanding.

Registered Office

Address Line 1	UNIT 15 SEAFOX COURT
Address Line 2	SHERBURN IN ELMET
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS25 6PL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/12/2024
Last Made Up Date	01/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	12
Number of Outstanding Charges	9
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:

WALKER HUMPHREY LIMITED

Directors

(The company's officers)

MR MARTIN WALKER HUMPHREY

(~46 year old British national)

8 BELFRY CLOSE, ROTHWELL, LEEDS, LS26 0FF, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/1999

MR STEWART ALEXANDER HUMPHREY

(~44 year old British national)

45 CASTLEFIELDS, ROTHWELL, LEEDS, LS26 0GN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/02/2001

MR SIMON RENNISON

(~51 year old British national)

COLSAN HOUSE FINKLE STREET, HEMINGBROUGH, SELBY, YO8 6QN, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

MR DANIEL WATSON

(~32 year old British national)

7A BRIGGATE, KNARESBOROUGH, HG5 8BQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/04/2022

Shareholders

(Persons of Significant Control)

Mr Martin Walker Humphrey

(~46 year old British national)

8, Belfry Close, Rothwell, Leeds, LS26 0FF, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stewart Alexander Humphrey

(~44 year old British national)

45, Castlefields, Rothwell, Leeds, LS26 0GN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)