Walker Crips Ventures Limited

Company Name	Walker Crips Ventures Limited
Directors	Don Christopher Formhals and Dominic Peter Desmond Martin
Company Status	Active
Company Number	05919866
Category	Private Limited Company
Incorporation Date	30 August 2006(17 years, 8 months ago)
Previous Name	Jwpcreers Wealth Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Secretary Name	Don Christopher Formhals
Nationality	British
Status	Current
Appointed	30 August 2006(same day as company formation)
Role	Accountant
Correspondence Address	8 Temple Road Bishopthorpe York YO23 2QN

Director Name	Mr Don Christopher Formhals
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 November 2016(10 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mr Dominic Peter Desmond Martin
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 November 2017(11 years, 3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Mr Stephen Robert Headley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Whitemoor Farm Cliffe Common Selby North Yorkshire YO8 6EG

Director Name	John Adrian Gordon Latimer
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 North Parade Bootham York North Yorkshire YO30 7AB

Director Name	Mr David John Hall
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Financial Services
Country of Residence	United Kingdom
Correspondence Address	23 Yoredale Avenue Darlington County Durham DL3 9AN

Director Name	Mr David Hetherton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Role	Financial Advisor
Country of Residence	England
Correspondence Address	The Dower House Church Lane Thornton Dale Pickering North Yorkshire YO18 7QL

Director Name	Mr John Wilfrid Machin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(4 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 November 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20-24 Park Street Selby YO8 4PW

Director Name	Mr Frederick Andrew Johnson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2011(4 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 04 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Mr John Anthony Farmer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2015(8 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Mr Nigel Peter Skelton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2017(10 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Mr Nigel Philip Clemit
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Apollo House Eboracum Way York YO31 7RE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 August 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jwpcreers.co.uk
Telephone	01904 717260
Telephone region	York

Location

Registered Address	Apollo House Eboracum Way York YO31 7RE
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Guildhall
Built Up Area	York
Address Matches	5 other UK companies use this postal address

Shareholders

20k at £1	J.a. Farmer & F.a. Johnson 50.00% Ordinary A
20k at £1	Walker Crips Wealth Management LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£85,382
Net Worth	£56,604
Cash	£57,562
Current Liabilities	£11,125

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Filing History

4 December 2017	Appointment of Mr Dominc Peter Desmond Martin as a director on 28 November 2017 (2 pages)
4 December 2017	Termination of appointment of Nigel Peter Skelton as a director on 30 November 2017 (1 page)
11 September 2017	Confirmation statement made on 30 August 2017 with updates (4 pages)
5 June 2017	Appointment of Mr Nigel Philip Clemit as a director on 1 June 2017 (2 pages)
3 March 2017	Appointment of Mr Nigel Peter Skelton as a director on 14 February 2017 (2 pages)
28 December 2016	Termination of appointment of John Anthony Farmer as a director on 14 December 2016 (1 page)
28 November 2016	Appointment of Mr Don Christopher Formhals as a director on 18 November 2016 (2 pages)
28 November 2016	Termination of appointment of David Hetherton as a director on 18 November 2016 (1 page)
13 October 2016	Full accounts made up to 31 March 2016 (21 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
28 July 2016	Termination of appointment of David John Hall as a director on 30 June 2016 (1 page)
15 November 2015	Full accounts made up to 31 March 2015 (17 pages)
22 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 40,000 (7 pages)
10 February 2015	Appointment of Mr John Anthony Farmer as a director on 28 January 2015 (2 pages)
5 February 2015	Termination of appointment of John Wilfrid Machin as a director on 20 November 2014 (1 page)
5 February 2015	Termination of appointment of John Wilfrid Machin as a director on 20 November 2014 (1 page)
15 October 2014	Full accounts made up to 31 March 2014 (17 pages)
24 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 40,000 (8 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 40,000 (8 pages)
8 August 2013	Full accounts made up to 31 March 2013 (17 pages)
21 September 2012	Full accounts made up to 31 March 2012 (17 pages)
5 September 2012	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom on 5 September 2012 (1 page)
5 September 2012	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ United Kingdom on 5 September 2012 (1 page)
5 September 2012	Annual return made up to 30 August 2012 with a full list of shareholders (8 pages)
4 September 2012	Secretary's details changed for Don Christopher Formhals on 18 October 2011 (2 pages)
2 December 2011	Full accounts made up to 31 March 2011 (16 pages)
5 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (8 pages)
25 July 2011	Appointment of Mr Frederick Andrew Johnson as a director (2 pages)
4 July 2011	Appointment of Mr John Wilfrid Machin as a director (2 pages)
5 May 2011	Termination of appointment of John Latimer as a director (1 page)
5 May 2011	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ on 5 May 2011 (1 page)
5 May 2011	Termination of appointment of Stephen Headley as a director (1 page)
5 May 2011	Registered office address changed from Foss Islands House Foss Islands Road York YO31 7UJ on 5 May 2011 (1 page)
3 November 2010	Full accounts made up to 31 March 2010 (16 pages)
8 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (8 pages)
25 September 2009	Full accounts made up to 31 March 2009 (16 pages)
11 September 2009	Return made up to 30/08/09; full list of members (4 pages)
11 December 2008	Full accounts made up to 31 March 2008 (16 pages)
22 September 2008	Return made up to 30/08/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 March 2007 (16 pages)
31 August 2007	Return made up to 30/08/07; full list of members (3 pages)
5 July 2007	Ad 19/03/07--------- Â£ si 39999@1=39999 Â£ ic 1/40000 (2 pages)
5 July 2007	Nc inc already adjusted 19/03/07 (2 pages)
5 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 May 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
19 September 2006	New secretary appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
30 August 2006	Incorporation (17 pages)

Walker Crips Ventures Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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