About

Registered Number: 03474989
Date of Incorporation: 02/12/1997 (23 years and 5 months ago)
Company Status: Active
Registered Address: 450 South Oak Way, Green Park, Reading, RG2 6UW

 

Established in 1997, Walkers Snacks Ltd has its registered office in Reading. The organisation has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUZIO, Thomas Lee 12 February 1999 20 June 2005 1
Secretary Name Appointed Resigned Total Appointments
KING, Holly 17 January 2015 - 1
AHMED, Anwar Yaseen 07 March 2013 04 November 2013 1
DEAN, Sharon Julie 04 November 2013 17 January 2015 1
DEAN, Sharon Julie 15 January 2010 07 March 2013 1

Filing History

Document Type Date
CS01 - N/A 11 December 2019
SH01 - Return of Allotment of shares 10 December 2019
AA - Annual Accounts 08 October 2019
AP01 - Appointment of director 08 May 2019
TM01 - Termination of appointment of director 08 May 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 04 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 09 October 2015
AD01 - Change of registered office address 07 September 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 25 September 2014
TM01 - Termination of appointment of director 11 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 10 June 2014
TM01 - Termination of appointment of director 10 June 2014
AP01 - Appointment of director 04 June 2014
TM01 - Termination of appointment of director 04 June 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 04 December 2013
AP03 - Appointment of secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AA - Annual Accounts 02 October 2013
CH01 - Change of particulars for director 29 May 2013
TM02 - Termination of appointment of secretary 07 March 2013
AP03 - Appointment of secretary 07 March 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 March 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 March 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 13 September 2012
AP01 - Appointment of director 17 July 2012
AP01 - Appointment of director 17 July 2012
CH01 - Change of particulars for director 30 April 2012
CH01 - Change of particulars for director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
CH01 - Change of particulars for director 27 April 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 08 December 2010
AA - Annual Accounts 12 August 2010
TM01 - Termination of appointment of director 01 June 2010
CH03 - Change of particulars for secretary 11 May 2010
AP01 - Appointment of director 08 April 2010
TM01 - Termination of appointment of director 10 February 2010
TM02 - Termination of appointment of secretary 19 January 2010
AP03 - Appointment of secretary 19 January 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AP01 - Appointment of director 03 December 2009
TM01 - Termination of appointment of director 29 October 2009
AA - Annual Accounts 29 July 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 27 April 2009
288a - Notice of appointment of directors or secretaries 25 April 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 09 October 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288b - Notice of resignation of directors or secretaries 04 February 2008
288a - Notice of appointment of directors or secretaries 04 February 2008
363a - Annual Return 10 December 2007
288b - Notice of resignation of directors or secretaries 01 November 2007
288a - Notice of appointment of directors or secretaries 01 November 2007
AA - Annual Accounts 01 November 2007
288c - Notice of change of directors or secretaries or in their particulars 17 July 2007
AA - Annual Accounts 05 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
363a - Annual Return 30 January 2007
AA - Annual Accounts 07 April 2006
288b - Notice of resignation of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 08 March 2006
288a - Notice of appointment of directors or secretaries 13 January 2006
288b - Notice of resignation of directors or secretaries 28 December 2005
363a - Annual Return 13 December 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 30 September 2005
288c - Notice of change of directors or secretaries or in their particulars 23 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 19 July 2005
AA - Annual Accounts 18 July 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 01 April 2005
363a - Annual Return 04 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 October 2004
RESOLUTIONS - N/A 08 April 2004
RESOLUTIONS - N/A 08 April 2004
RESOLUTIONS - N/A 08 April 2004
363a - Annual Return 06 January 2004
AA - Annual Accounts 25 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 October 2003
AA - Annual Accounts 03 February 2003
363a - Annual Return 31 December 2002
288c - Notice of change of directors or secretaries or in their particulars 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 21 October 2002
288a - Notice of appointment of directors or secretaries 30 September 2002
288b - Notice of resignation of directors or secretaries 30 September 2002
288c - Notice of change of directors or secretaries or in their particulars 09 August 2002
AUD - Auditor's letter of resignation 13 June 2002
288c - Notice of change of directors or secretaries or in their particulars 14 March 2002
AA - Annual Accounts 01 February 2002
363a - Annual Return 11 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 October 2001
288a - Notice of appointment of directors or secretaries 30 April 2001
AAMD - Amended Accounts 11 April 2001
RESOLUTIONS - N/A 02 February 2001
RESOLUTIONS - N/A 02 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 February 2001
123 - Notice of increase in nominal capital 02 February 2001
363a - Annual Return 24 January 2001
288c - Notice of change of directors or secretaries or in their particulars 24 January 2001
353 - Register of members 24 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288b - Notice of resignation of directors or secretaries 15 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
288a - Notice of appointment of directors or secretaries 10 November 2000
AA - Annual Accounts 02 November 2000
363s - Annual Return 09 December 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
AA - Annual Accounts 29 October 1999
288a - Notice of appointment of directors or secretaries 14 September 1999
288b - Notice of resignation of directors or secretaries 26 July 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
288a - Notice of appointment of directors or secretaries 03 March 1999
287 - Change in situation or address of Registered Office 22 January 1999
363s - Annual Return 12 January 1999
288b - Notice of resignation of directors or secretaries 24 December 1998
288a - Notice of appointment of directors or secretaries 24 December 1998
CERTNM - Change of name certificate 18 December 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
287 - Change in situation or address of Registered Office 10 May 1998
NEWINC - New incorporation documents 02 December 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.