Walter James Limited, London
Walter James Limited is a private limited company. Previously, it was named Purcon International Recruitment Ltd (it was changed on 2015-06-16). Situated at 60 Grosvenor Street, London W1K 4PZ, the aforementioned 12 years old enterprise was incorporated on 2011-10-21 and is categorised as "other activities of employment placement agencies" (SIC: 78109).3 directors can be found in this business: Andrew N. (appointed on 17 December 2021), Larry H. (appointed on 17 December 2021), James A. (appointed on 01 November 2014).
| About | |
|---|---|
| Name: Walter James Limited | |
| Number: 07819849 | |
| Incorporation date: 2011-10-21 | |
| End of financial year: 31 December |
| Address: |
60 Grosvenor Street London W1K 4PZ |
| SIC code: |
78109 - Other activities of employment placement agencies |
Company staff
People with significant control
Larry H.
21 February 2024
| Nature of control: |
significiant influence or control |
Andrew N.
21 February 2024
| Nature of control: |
significiant influence or control |
Resourcing Capital Ventures Limited
6 April 2016 - 17 December 2021
| Address | 60 Grosvenor Street, London, W1K 3HZ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 8785522 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
James A.
6 April 2016 - 17 December 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Resourcing Capital Ventures Limited
6 April 2016 - 6 April 2016
| Address | 3rd Floor 60 Sloane Avenue, London, SW3 3XB, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8785522 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Financial data
| Date of Accounts | 2012-12-31 | 2013-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 109,570 | 49,880 | 1,669,474 | 2,488,318 |
| Fixed Assets | - | - | 37,800 | 24,610 |
| Number Shares Allotted | 100 | 100 | - | - |
| Shareholder Funds | -10,547 | -226,741 | - | - |
| Tangible Fixed Assets | - | 2,326 | - | - |
| Total Assets Less Current Liabilities | 26,453 | -107,741 | - | - |
The due date for Walter James Limited confirmation statement filing is 2024-11-04. The last one was submitted on 2023-10-21. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.
5 persons of significant control are indexed in the Companies House, namely: Larry H. who has substantial control or influence. Andrew N. who has substantial control or influence. Resourcing Capital Ventures Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Grosvenor Street, W1K 3HZ London.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from 60 Grosvenor Street London W1K 4PZ England on Tue, 5th Mar 2024 to 45 Whitfield Street London W1T 4HD filed on: 5th, March 2024 | address |
Free Download
(1 page)
|