WALKERS CHOCOLATES LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
WALKERS CHOCOLATES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
WALKERS CHOCOLATES LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031714. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKERS CHOCOLATES LIMITED was incorporated 20 years ago on 02/02/2004 and has the registered number: 05031714. The accounts status is FULL and accounts are next due on 30/09/2024.
WALKERS CHOCOLATES LIMITED - BIRMINGHAM
This company is listed in the following categories:
10821 - Manufacture of cocoa and chocolate confectionery
10821 - Manufacture of cocoa and chocolate confectionery
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
WALKERS HOUSE COVENTRY ROAD
BIRMINGHAM
WEST MIDLANDS
B25 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK RHYS NIXON | Jul 1982 | British | Director | 2023-07-18 | CURRENT |
MR JOHN CRAIG | Feb 1957 | British | Director | 2004-02-02 | CURRENT |
ACI SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-02 UNTIL 2004-02-02 | RESIGNED | ||
ROBERT WILLIAM WALKER | Sep 1939 | British | Director | 2004-02-02 UNTIL 2015-07-10 | RESIGNED |
MR IAN ROBERT WALKER | Mar 1968 | English | Director | 2014-12-22 UNTIL 2019-01-11 | RESIGNED |
BARRY MICHAEL TOMLINS | Nov 1948 | British | Director | 2004-02-02 UNTIL 2015-07-31 | RESIGNED |
MR DAVID LESLIE SMITH | Nov 1953 | English | Director | 2020-05-28 UNTIL 2021-12-13 | RESIGNED |
KEVIN SHELDON | Dec 1965 | British | Director | 2021-04-20 UNTIL 2021-12-13 | RESIGNED |
MR NEIL CHRISTOPHER ROSE | Sep 1958 | English | Director | 2006-12-08 UNTIL 2021-01-14 | RESIGNED |
MR IBRAHIM MAJID | Jun 1995 | British | Director | 2020-05-29 UNTIL 2023-07-05 | RESIGNED |
MR EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 2021-09-15 UNTIL 2022-05-31 | RESIGNED |
MR MARK IESTYN SHATHER | Secretary | 2021-01-15 UNTIL 2023-06-30 | RESIGNED | ||
MR NEIL CHRISTOPHER ROSE | Sep 1958 | English | Secretary | 2004-02-02 UNTIL 2021-01-14 | RESIGNED |
ACI DIRECTORS LIMITED | Corporate Nominee Director | 2004-02-02 UNTIL 2004-02-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Walkers Investments Limited | 2019-01-11 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian Robert Walker | 2016-07-07 - 2019-01-11 | 3/1968 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WALKERS_CHOCOLATES_LIMITE - Accounts | 2023-12-26 | 31-12-2022 | £1,373,942 Cash £5,760,903 equity |
WALKERS_CHOCOLATES_LIMITE - Accounts | 2022-12-23 | 31-12-2021 | £1,034,397 Cash £8,498,376 equity |
WALKERS_CHOCOLATES_LIMITE - Accounts | 2021-11-02 | 31-01-2021 | £650,511 Cash £9,626,622 equity |