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WALKERS CRISPS LIMITED

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

This company is commonly known as Walkers Crisps Limited. The company was founded 111 years ago and was given the registration number 00123910. The firm's registered office is in READING. You can find them at 450 South Oak Way, Green Park, Reading, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALKERS CRISPS LIMITED
Company Number:00123910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 1912
End of financial year:26 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:450 South Oak Way, Green Park, Reading, England, RG2 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary15 September 2020Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director19 August 2004Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director01 February 2022Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director04 April 2005Active
1600,Arlington Business Park, Theale, Reading, RG7 4SA

Secretary07 March 2013Active
2 St Johns Road, Tackley, Kidlington, OX5 3AP

Secretary01 November 2007Active
3/3 Beaufort Gardens, London, SW3 1PU

Secretary30 November 1994Active
1600,Arlington Business Park, Theale, Reading, RG7 4SA

Secretary04 November 2013Active
1600,Arlington Business Park, Theale, Reading, RG7 4SA

Secretary15 January 2010Active
59 Galveston Road, London, SW15 2RF

Secretary07 February 1997Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Secretary17 January 2015Active
46 Kingswood Firs, Grayshott, Hindhead, GU26 6ES

Secretary07 October 1997Active
45 Elizabeth Drive, Wantage, OX12 9YG

Secretary-Active
72 Stanley Road, East Sheen, London, SW14 7DZ

Secretary06 October 2000Active
6 Setter Combe, Warfield, RG42 2FD

Secretary16 September 2002Active
56 Upper Grotto Road, Strawberry Hill, Twickenham, TW1 4NF

Director19 November 1993Active
Shaldon House 20 Main Street, Lyddington, Oakham, LE15 9LT

Director-Active
4 Heatheryhill, Lowgate, Hexham, NE46 2NZ

Director-Active
3/3 Beaufort Gardens, London, SW3 1PU

Director25 November 1996Active
The Firs, Langham, Oakham,

Director-Active
64 Fairfield Road, Market Harborough, LE16 9QJ

Director-Active
7 Nightingale Road, Hampton, TW12 3HU

Director06 October 2000Active
1 High Close, The Drive, Rickmansworth, WD3 4DZ

Director19 December 2005Active
The Toll Bar, Great Casterton, Stamford, PE9 4BA

Director-Active
Oaken Coppice, 31 Esher Park Road, Esher, KT10 9NX

Director02 February 1996Active
St. Petrock, Ashmore Green Road, Cold Ash, Thatcham, RG18 9JD

Director01 August 1997Active
113 Clipton Hill, St Johns Wood, London, NW8 0JS

Director-Active
10 Walton Street, London, SW3 1RE

Director19 August 1992Active
Mallards, Chauntry Road, Maidenhead, SL6 1TS

Director25 September 1992Active
46 Kingswood Firs, Grayshott, Hindhead, GU26 6ES

Director07 October 1997Active
5212 Farquhar Lane, Dallas, United States Of America,

Director-Active
Stocks House, Desford Field Lane, Peckleton, Usa, LE9 7RB

Director19 November 1993Active
1600,Arlington Business Park, Theale, Reading, RG7 4SA

Director07 September 2012Active
78 Hotham Road, Putney, London, SW15 1QP

Director20 June 2005Active
3133 Hanover Street, Dallas, Usa, 75225

Director17 August 1999Active

People with Significant Control

Smiths Crisps Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:450, South Oak Way, Reading, England, RG2 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-05-05Confirmation statement

Confirmation statement with updates.

Download
2022-04-12Gazette

Gazette notice voluntary.

Download
2022-04-04Dissolution

Dissolution application strike off company.

Download
2022-03-07Change of constitution

Statement of companys objects.

Download
2022-03-04Incorporation

Memorandum articles.

Download
2022-03-04Resolution

Resolution.

Download
2022-02-28Capital

Capital statement capital company with date currency figure.

Download
2022-02-28Capital

Legacy.

Download
2022-02-28Insolvency

Legacy.

Download
2022-02-28Resolution

Resolution.

Download
2022-02-07Officers

Appoint person director company with name date.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-10-05Accounts

Accounts with accounts type full.

Download
2021-04-26Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-09-21Officers

Appoint person secretary company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

Download
2020-04-28Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-10-03Accounts

Accounts with accounts type full.

Download
2018-04-26Confirmation statement

Confirmation statement with updates.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-05-30Confirmation statement

Confirmation statement with updates.

Download

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