WALKERS GROUP LIMITED - READING
Company Profile | Company Filings |
Overview
WALKERS GROUP LIMITED is a Private Limited Company from READING ENGLAND and has the status: Active.
WALKERS GROUP LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023090. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKERS GROUP LIMITED was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023090. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKERS GROUP LIMITED - READING
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
450 SOUTH OAK WAY
READING
RG2 6UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/04/2023 | 30/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BUNYAMIN BAYRAKTAR | Oct 1981 | Turkish | Director | 2024-04-29 | CURRENT |
MR MEHMET SERHAN CELEBI | Apr 1971 | Turkish | Director | 2022-02-01 | CURRENT |
MS VICTORIA ELIZABETH EVANS | Feb 1970 | British | Director | 2012-03-02 | CURRENT |
JOANNE KERRY AVERISS | Nov 1963 | British | Director | 2002-07-29 | CURRENT |
MR DAVID GERAINT GLEAVE | Secretary | 2023-02-28 | CURRENT | ||
MARK WILLIAMS | Mar 1963 | Director | 2002-07-29 UNTIL 2008-01-07 | RESIGNED | |
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Director | 2000-06-28 UNTIL 2000-07-28 | RESIGNED | ||
MR GUY PATRICK WELDON | Apr 1967 | British | Director | 2000-07-29 UNTIL 2002-07-29 | RESIGNED |
MR COLIN ROBERT JONES | May 1964 | British | Director | 2009-01-12 UNTIL 2012-03-02 | RESIGNED |
ANWAR YASEEN AHMED | Secretary | 2013-03-07 UNTIL 2013-11-04 | RESIGNED | ||
MR ANWAR YASEEN AHMED | Jul 1965 | Secretary | 2007-11-01 UNTIL 2010-01-15 | RESIGNED | |
SHARON JULIE DEAN | Secretary | 2010-01-15 UNTIL 2013-03-07 | RESIGNED | ||
SHARON JULIE DEAN | Secretary | 2013-11-04 UNTIL 2015-01-17 | RESIGNED | ||
MR JOHN DOYLE | Secretary | 2020-09-15 UNTIL 2023-02-28 | RESIGNED | ||
MRS HOLLY KING | Secretary | 2015-01-17 UNTIL 2020-09-14 | RESIGNED | ||
MARK WILLIAMS | Mar 1963 | Secretary | 2002-07-29 UNTIL 2007-11-01 | RESIGNED | |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Secretary | 2000-07-28 UNTIL 2002-07-29 | RESIGNED |
TRAVERS SMITH LIMITED | Corporate Nominee Director | 2000-06-28 UNTIL 2000-07-28 | RESIGNED | ||
TRAVERS SMITH SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-28 UNTIL 2000-07-28 | RESIGNED | ||
MR IAN WOODHEAD | Mar 1951 | British | Director | 2000-11-28 UNTIL 2002-07-29 | RESIGNED |
JEFFREY PETER VAN DER EEMS | Nov 1962 | British | Director | 2002-07-29 UNTIL 2005-03-22 | RESIGNED |
CLAIRE ELLEN STONE | Jul 1969 | British | Director | 2014-04-17 UNTIL 2022-02-01 | RESIGNED |
JONATHAN SIMPSON DENT | Nov 1966 | British | Director | 2005-06-20 UNTIL 2005-11-30 | RESIGNED |
MR JOHN L SIGALOS | Nov 1966 | American | Director | 2012-07-12 UNTIL 2014-04-17 | RESIGNED |
MR CLIVE RICHARD SHARPE | Jan 1957 | British | Director | 2000-07-28 UNTIL 2002-07-29 | RESIGNED |
MR PAUL JOHN MONK | Feb 1957 | British | Director | 2000-07-29 UNTIL 2002-07-29 | RESIGNED |
JOHN DUFFY | Jan 1965 | British | Director | 2000-07-29 UNTIL 2002-07-29 | RESIGNED |
MR WILLIAM NICHOLAS JACKSON | Oct 1963 | British | Director | 2000-07-29 UNTIL 2002-07-29 | RESIGNED |
ANTHONY NICHOLAS SEYMOUR HAMPTON | Apr 1967 | British | Director | 2005-12-19 UNTIL 2009-01-12 | RESIGNED |
MARTIN RICHARD GLENN | Jul 1960 | British | Director | 2002-07-29 UNTIL 2006-03-01 | RESIGNED |
STANLEY WALTER FRASER | Jun 1945 | British | Director | 2002-07-29 UNTIL 2009-04-24 | RESIGNED |
MR STEPHEN ALEXANDER BOYD | Mar 1962 | British | Director | 2000-07-28 UNTIL 2002-07-29 | RESIGNED |
SALMAN AMIN | Dec 1959 | Usa | Director | 2006-03-01 UNTIL 2009-10-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walkers Snacks Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |