Walkers Snacks Ltd

About

Registered Number: 03474989
Date of Incorporation: 02/12/1997 (26 years and 4 months ago)
Company Status: Active
Registered Address: 450 South Oak Way, Green Park, Reading, RG2 6UW

 

Walkers Snacks Ltd was founded on 02 December 1997 and are based in Reading. This company has 5 directors listed as King, Holly, Ahmed, Anwar Yaseen, Dean, Sharon Julie, Dean, Sharon Julie, Kuzio, Thomas Lee. Currently we aren't aware of the number of employees at the the business.

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.
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