Walkers (leicester) Limited MELTON MOWBRAY


Founded in 1991, Walkers (leicester), classified under reg no. 02620658 is an active company. Currently registered at Chetwode House LE13 1GA, Melton Mowbray the company has been in the business for 33 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2023-06-30. Since 1998-12-01 Walkers (leicester) Limited is no longer carrying the name Bennion.

There is a single director in the company at the moment - Mark S., appointed on 5 April 2018. In addition, a secretary was appointed - Sunita K., appointed on 2 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walkers (leicester) Limited Address / Contact

Office Address Chetwode House
Office Address2 1 Samworth Way
Town Melton Mowbray
Post code LE13 1GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02620658
Date of Incorporation Fri, 14th Jun 1991
Industry Dormant Company
End of financial Year 30th June
Company age 33 years old
Account next due date Mon, 31st Mar 2025 (306 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated Thu, 9th Mar 2023

Company staff

Sunita K.

Position: Secretary

Appointed: 02 January 2024

Mark S.

Position: Director

Appointed: 05 April 2018

Richard A.

Position: Director

Appointed: 04 August 2014

Resigned: 06 April 2018

Timothy B.

Position: Secretary

Appointed: 01 October 2007

Resigned: 02 January 2024

Alan B.

Position: Director

Appointed: 01 October 2007

Resigned: 05 August 2014

Gareth L.

Position: Secretary

Appointed: 01 March 2006

Resigned: 01 October 2007

Stephen C.

Position: Secretary

Appointed: 01 March 2003

Resigned: 01 March 2006

Peter H.

Position: Secretary

Appointed: 01 December 2000

Resigned: 01 March 2003

Lindsey P.

Position: Director

Appointed: 18 January 1999

Resigned: 01 October 2007

William W.

Position: Director

Appointed: 01 August 1998

Resigned: 31 October 2000

William W.

Position: Secretary

Appointed: 01 August 1998

Resigned: 31 October 2000

Robin T.

Position: Director

Appointed: 20 April 1998

Resigned: 31 October 2001

Mark D.

Position: Director

Appointed: 28 October 1996

Resigned: 15 January 1999

Anil A.

Position: Director

Appointed: 01 January 1996

Resigned: 27 December 1997

Brian S.

Position: Director

Appointed: 18 September 1995

Resigned: 05 April 2012

Andrew S.

Position: Director

Appointed: 01 October 1994

Resigned: 31 January 1997

Gilbert S.

Position: Director

Appointed: 14 June 1992

Resigned: 01 August 1994

John S.

Position: Director

Appointed: 14 June 1992

Resigned: 01 October 1992

David S.

Position: Director

Appointed: 14 June 1992

Resigned: 30 June 1996

Malcolm A.

Position: Secretary

Appointed: 14 June 1992

Resigned: 01 August 1998

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Samworth Brothers Limited from Melton Mowbray, England. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Samworth Brothers Limited

Chetwode House Samworth Way, Melton Mowbray, LE13 1GA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 03116767
Notified on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Bennion December 1, 1998
Walkers (leicester) January 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 2023-06-30
filed on: 27th, September 2023
Free Download (5 pages)

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