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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBERT WALKER (FOOD MERCHANTS) LIMITED BIRMINGHAM ENGLAND Active SMALL 10821 - Manufacture of cocoa and chocolate confectionery
COPPICE ALUPACK LIMITED BIRMINGHAM Active FULL 25920 - Manufacture of light metal packaging
PITTAS FOODS LIMITED WALTHAM ABBEY ENGLAND Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
LANDMANN LIMITED HUNTINGDON UNITED KINGDOM Active SMALL 46900 - Non-specialised wholesale trade
HEADLAND COURT (MORTEHOE) LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 98000 - Residents property management
CLAS OHLSON LIMITED LONDON UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
SUPPLY ONLY BEDROOMS LTD PONTYPRIDD WALES Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
RWW HOLDINGS LIMITED KESTON UNITED KINGDOM Active UNAUDITED ABRIDGED 66110 - Administration of financial markets
IRW HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 10821 - Manufacture of cocoa and chocolate confectionery
ROSE CONSULTANCY SERVICE LIMITED SOLIHULL ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
APB SUBSIDIARY LIMITED BIRMINGHAM ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.
NATIONAL BUSINESS COMMUNICATIONS LTD WEST MALLING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WALKERS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
NICHOLL FOOD 2019 LIMITED BIRMINGHAM ENGLAND Dissolved... SMALL 46900 - Non-specialised wholesale trade
CORNERSTONE INTERIM SOLUTIONS LIMITED CRADLEY HEATH UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
NXN CONSULTING GROUP LTD BRIDGEND WALES Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
KOA SPORTSWEAR LTD BRIDGEND WALES Dissolved... TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
SMITH MACLEAN GROUP LIMITED WARWICK ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
PREMIER SUPPLY GROUP LIMITED CRADLEY HEATH ENGLAND Active NO ACCOUNTS FILED 43320 - Joinery installation

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENA (UK) LIMITED BIRMINGHAM Active TOTAL EXEMPTION FULL 25920 - Manufacture of light metal packaging
EURO PROPERTY INVESTMENTS LIMITED BIRMINGHAM Active GROUP 68100 - Buying and selling of own real estate
EURO PACKAGING UK LIMITED BIRMINGHAM Active GROUP 46900 - Non-specialised wholesale trade
WALKERS INVESTMENTS LIMITED BIRMINGHAM ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROTHERHILL GARNHAM LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
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STAINTON MARCH LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
EP NETHER HEYFORD LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68320 - Management of real estate on a fee or contract basis
O&C EURO LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects