UKBizDB.co.uk

WALKERS GROUP LIMITED

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

This company is commonly known as Walkers Group Limited. The company was founded 23 years ago and was given the registration number 04023090. 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 10890 - Manufacture of other food products n.e.c..

Company Information

Name:WALKERS GROUP LIMITED
Company Number:04023090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

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

Secretary28 February 2023Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director29 July 2002Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

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

Director02 March 2012Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

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

Secretary01 November 2007Active
12, Church Lane, Edith Weston, LE15 8EY

Secretary28 July 2000Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

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

Secretary15 January 2010Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

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

Secretary17 January 2015Active
10 Snow Hill, London, EC1A 2AL

Nominee Secretary28 June 2000Active
6 Setter Combe, Warfield, RG42 2FD

Secretary29 July 2002Active
25 Marlborough Place, St John's Wood, London, NW8 0PG

Director01 March 2006Active
12, Church Lane, Edith Weston, LE15 8EY

Director28 July 2000Active
12 Devonshire Road, West Bridgford, Nottingham, NG2 6EU

Director29 July 2000Active
48 Grovewood Close, Chorleywood, WD3 5PX

Director29 July 2002Active
Manor House, Stanford Dingley, Reading, RG7 6LS

Director29 July 2002Active
1 High Close, The Drive, Rickmansworth, WD3 4DZ

Director19 December 2005Active
9 Napier Avenue, London, SW6 3PS

Director29 July 2000Active
3, Links Road, Flackwell Heath, HP10 9LY

Director12 January 2009Active
White Place, River Road Taplow, Maidenhead, SL6 0BG

Director29 July 2000Active
18, Knighton Rise, Leicester, LE2 2RE

Director28 July 2000Active
1600 Arlington Business Park, Theale, Reading, RG7 4SA

Director12 July 2012Active
78 Hotham Road, Putney, London, SW15 1QP

Director20 June 2005Active
450, South Oak Way, Green Park, Reading, England, RG2 6UW

Director17 April 2014Active
10 Snow Hill, London, EC1A 2AL

Nominee Director28 June 2000Active
10 Snow Hill, London, EC1A 2AL

Nominee Director28 June 2000Active
72 Stanley Road, East Sheen, London, SW14 7DZ

Director29 July 2002Active
2 Burgh Street, London, N1 8HF

Director29 July 2000Active
6 Setter Combe, Warfield, RG42 2FD

Director29 July 2002Active
Manor House, Church Lane, Brigsley, Grimsby, DN37 0RH

Director28 November 2000Active

People with Significant Control

Walkers Snacks 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 as trust

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Confirmation statement

Confirmation statement with updates.

Download
2023-10-11Accounts

Accounts with accounts type full.

Download
2023-04-27Address

Change sail address company with old address new address.

Download
2023-04-26Confirmation statement

Confirmation statement with updates.

Download
2023-03-01Officers

Appoint person secretary company with name date.

Download
2023-03-01Officers

Termination secretary company with name termination date.

Download
2022-10-07Accounts

Accounts with accounts type full.

Download
2022-04-20Confirmation statement

Confirmation statement with updates.

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
2021-04-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-08Accounts

Accounts with accounts type full.

Download
2020-12-17Officers

Change person director company with change date.

Download
2020-09-21Officers

Appoint person secretary company with name date.

Download
2020-09-21Officers

Termination secretary company with name termination date.

Download
2020-04-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type full.

Download
2019-04-16Confirmation statement

Confirmation statement with updates.

Download
2018-10-02Accounts

Accounts with accounts type full.

Download
2018-04-16Confirmation statement

Confirmation statement with updates.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-05-12Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type full.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.