WALKER LOGISTICS (HOLDINGS) LTD

WALKER LOGISTICS (HOLDINGS) LTD is an active private limited company, incorporated on 12 January 2005. The nature of the business is Activities of head offices. The company's registered office is on Pavilion Drive, Northampton. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Group. WALKER LOGISTICS (HOLDINGS) LTD has no previous names. The company has seven mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	2 PAVILION COURT
Address Line 2	600 PAVILION DRIVE
Post Town	NORTHAMPTON
Country	UNITED KINGDOM
Postcode	NN4 7SL

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/02/2017
Last Made Up Date	12/01/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	4
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WALKER LOGISTICS (HOLDINGS) LTD

Directors

(The company's officers)

MR PHILIP NIGEL WALKER

(~66 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2005

MR WILLIAM JOSEPH ROBERT WALKER

(~37 year old British national)

2 PAVILION COURT 600 PAVILION DRIVE, NORTHAMPTON, NN4 7SL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/06/2013

MR CHARLES RICHARD WALKER

MEMBURY LOGISTICS CENTRE UNIT 3, RAMSBURY ROAD, LAMBOURN, WOODLANDS, BERKSHIRE, RG17 7TJ, ENGLAND

Current Secretary

Appointed on 20/04/2022

Shareholders

(Persons of Significant Control)

Mr Philip Nigel Walker

(~66 year old British national)

2 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, United Kingdom

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

Notified on 06/04/2016

Connections

(Shared officers)

BRITISH RACING DRIVERS CLUB LIMITED(THE)

MR PHILIP NIGEL WALKER

CWT VENTURES LTD

MR WILLIAM JOSEPH ROBERT WALKER

NIGHT FRIGHT PROMOTIONS LIMITED

MR PHILIP NIGEL WALKER

WALKER GROUP PROPERTY LTD

MR PHILIP NIGEL WALKER

WALKER LOGISTICS LTD

MR PHILIP NIGEL WALKER
MR WILLIAM JOSEPH ROBERT WALKER

WALKER37 LIMITED

MR PHILIP NIGEL WALKER
MR WILLIAM JOSEPH ROBERT WALKER

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)