UKBizDB.co.uk

WALKER & SON (LEICESTER) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walker & Son (leicester) Limited. The company was founded 53 years ago and was given the registration number 00988978. The firm's registered office is in LEICESTERSHIRE. You can find them at 1 Samworth Way, Melton Mowbray, Leicestershire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALKER & SON (LEICESTER) LIMITED
Company Number:00988978
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1970
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Secretary02 January 2024Active
Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA

Director05 April 2018Active
200 Madeline Road, Leicester, LE4 1EX

Secretary-Active
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Secretary01 October 2007Active
200 Madeline Road, Leicester, LE4 1EX

Secretary18 September 1998Active
Cross Farm, Hallaton, Leicester, LE16 8UA

Secretary07 August 2002Active
14 Coombe Place, Oadby, Leicester, LE2 5TH

Director-Active
200 Madeline Road, Leicester, LE4 1EX

Director01 April 1996Active
200 Madeline Road, Beaumont Leys, Leicester, LE4 1EX

Director18 December 1998Active
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director04 August 2014Active
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director01 October 2007Active
Charnwood Bakery 200 Madeline Road, Leicester, LE4 1EX

Director22 May 1998Active
200 Madeline Road, Leicester, LE4 1EX

Director-Active
200 Madeline Road, Leicester, LE4 1EX

Director18 September 1998Active
Stoneham House, Maund Common Bodenham, Hereford, HR1 3JB

Director01 March 1994Active
200 Madeline Road, Leicester, LE4 1EX

Director-Active
Tamar Bank, 106 Old Ferry Road, Saltash, PL12 6BL

Director01 January 1992Active
Cross Farm, Hallaton, Leicester, LE16 8UA

Director07 August 2002Active
200 Madeline Road, Leicester, LE4 1EX

Director01 January 1997Active
Markham House, Thorpe Satchville, Melton Mowbray, LE14 2TJ

Director-Active
The Grove, Cropwell Butler, NG12 2JT

Director-Active
Park Lodge School Lane, Stanton By Dale, Ilkeston, DE7 4QJ

Director-Active
1 Samworth Way, Melton Mowbray, Leicestershire, LE13 1GA

Director18 September 1995Active

People with Significant Control

Samworth Brothers Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Chetwode House, Samworth Way, Melton Mowbray, England, LE13 1GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Officers

Termination secretary company with name termination date.

Download
2024-01-12Officers

Appoint person secretary company with name date.

Download
2023-09-27Accounts

Accounts with accounts type dormant.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

Download
2021-09-27Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type dormant.

Download
2020-10-01Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type dormant.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Accounts

Accounts with accounts type dormant.

Download
2018-10-04Confirmation statement

Confirmation statement with no updates.

Download
2018-09-18Accounts

Accounts with accounts type dormant.

Download
2018-04-06Officers

Termination director company with name termination date.

Download
2018-04-05Officers

Appoint person director company with name date.

Download
2017-10-02Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2016-10-08Accounts

Accounts with accounts type dormant.

Download
2016-09-30Confirmation statement

Confirmation statement with updates.

Download
2015-10-06Accounts

Accounts with accounts type dormant.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-01Accounts

Accounts with accounts type dormant.

Download
2014-09-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-05Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.