Walkers Snacks (distribution) Limited in Green Park READING

Walkers Snacks (distribution) Limited READING

Walkers Snacks (distribution) started in year 1998 as Private Limited Company with registration number 03566410. The Walkers Snacks (distribution) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Reading at 450 South Oak Way. Postal code: RG2 6UW. Since Fri, 23rd Apr 1999 Walkers Snacks (distribution) Limited is no longer carrying the name Walkers Distribution.

At present there are 6 directors in the the firm, namely Jason R., Andrew M. and Angus M. and others. In addition one secretary - Holly K. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the LE4 1EX postal code. The company is dealing with transport and has been registered as such. Its registration number is OB1014695 . It is located at 1 Stephenson Road, North East Industrial Estate, Peterlee with a total of 29 carsand 70 trailers.

Walkers Snacks (distribution) Limited Address / Contact

Office Address	450 South Oak Way
Office Address2	Green Park
Town	Reading
Post code	RG2 6UW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03566410
Date of Incorporation	Wed, 13th May 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Thu, 31st Dec 2020 (144 days left)
Account last made up date	Sat, 29th Dec 2018
Next confirmation statement due date	Sat, 5th Jun 2021 (2021-06-05)
Last confirmation statement dated	Fri, 22nd May 2020

Company staff

Jason R.

Position: Director

Appointed: 25 April 2019

Holly K.

Position: Secretary

Appointed: 17 January 2015

Andrew M.

Position: Director

Appointed: 07 May 2014

Angus M.

Position: Director

Appointed: 07 May 2014

Claire S.

Position: Director

Appointed: 17 April 2014

Victoria E.

Position: Director

Appointed: 12 July 2012

Joanne A.

Position: Director

Appointed: 13 May 1998

Sharon D.

Position: Secretary

Appointed: 04 November 2013

Resigned: 17 January 2015

Anwar A.

Position: Secretary

Appointed: 07 March 2013

Resigned: 04 November 2013

John S.

Position: Director

Appointed: 12 July 2012

Resigned: 17 April 2014

David M.

Position: Director

Appointed: 01 April 2010

Resigned: 07 May 2014

Sharon D.

Position: Secretary

Appointed: 15 January 2010

Resigned: 07 March 2013

Ian E.

Position: Director

Appointed: 09 November 2009

Resigned: 25 April 2019

Colin J.

Position: Director

Appointed: 23 March 2009

Resigned: 02 March 2012

Jan A.

Position: Director

Appointed: 23 March 2009

Resigned: 27 May 2010

David J.

Position: Director

Appointed: 23 March 2009

Resigned: 15 December 2009

Walter T.

Position: Director

Appointed: 23 March 2009

Resigned: 21 May 2014

Jason R.

Position: Director

Appointed: 23 March 2009

Resigned: 07 May 2014

Richard E.

Position: Director

Appointed: 24 January 2008

Resigned: 07 May 2014

Anwar A.

Position: Secretary

Appointed: 01 November 2007

Resigned: 15 January 2010

Salman A.

Position: Director

Appointed: 01 March 2006

Resigned: 14 October 2009

Andrew C.

Position: Director

Appointed: 10 August 2005

Resigned: 24 January 2008

Jonathan S.

Position: Director

Appointed: 20 June 2005

Resigned: 30 November 2005

Jackie O.

Position: Director

Appointed: 20 June 2005

Resigned: 24 January 2008

Mark W.

Position: Secretary

Appointed: 16 September 2002

Resigned: 01 November 2007

Anthony H.

Position: Director

Appointed: 15 August 2001

Resigned: 12 January 2009

Stanley F.

Position: Director

Appointed: 06 April 2001

Resigned: 24 April 2009

Richard F.

Position: Director

Appointed: 19 March 2001

Resigned: 23 March 2001

Jeffrey V.

Position: Director

Appointed: 06 October 2000

Resigned: 22 March 2005

Jeffrey V.

Position: Secretary

Appointed: 06 October 2000

Resigned: 16 September 2002

Kelly T.

Position: Director

Appointed: 17 August 1999

Resigned: 04 April 2005

Andrew M.

Position: Director

Appointed: 22 April 1999

Resigned: 15 August 2001

Dale G.

Position: Director

Appointed: 22 April 1999

Resigned: 03 December 2003

Anthony O.

Position: Secretary

Appointed: 31 March 1999

Resigned: 06 October 2000

Laurence M.

Position: Director

Appointed: 30 March 1999

Resigned: 06 October 2000

Anthony O.

Position: Director

Appointed: 30 March 1999

Resigned: 06 October 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 May 1998

Resigned: 13 May 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 May 1998

Resigned: 13 May 1998

Joseph V.

Position: Director

Appointed: 13 May 1998

Resigned: 09 July 1999

Joanne A.

Position: Secretary

Appointed: 13 May 1998

Resigned: 31 March 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Pepsico Holdings from London, England. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pepsico Holdings

Building 4 566 Chiswick High Road, London, W4 5YE, England

Legal authority	England And Wales
Legal form	Limited
Country registered	England
Place registered	Companies House
Registration number	1516531
Notified on	6 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Walkers Distribution	April 23, 1999

Transport Operator Data

1 Stephenson Road
Address	North East Industrial Estate
City	Peterlee
Post code	SR8 5AY
Vehicles	29
Trailers	70

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 29th Dec 2018 filed on: 8th, October 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, October 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2015 filed on: 27th, September 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th May 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2014 filed on: 9th, October 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 13th May 2015 with full list of members filed on: 9th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 4000002.00 GBP	capital
AA	Full accounts for the period ending Sat, 28th Dec 2013 filed on: 25th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Tue, 13th May 2014 with full list of members filed on: 19th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 19th May 2014: 4000002.00 GBP	capital
AA	Full accounts for the period ending Sat, 29th Dec 2012 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Mon, 13th May 2013 with full list of members filed on: 17th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 13th, September 2012	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 13th May 2012 with full list of members filed on: 21st, May 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 13th May 2011 with full list of members filed on: 19th, May 2011	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 26th Dec 2009 filed on: 12th, August 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 13th May 2010 with full list of members filed on: 17th, May 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2008 filed on: 29th, July 2009	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 20th May 2009 with shareholders record filed on: 20th, May 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2007 filed on: 9th, October 2008	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 9th Jun 2008 with shareholders record filed on: 9th, June 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2006 filed on: 1st, November 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2007	accounts	Free Download (16 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
363a	Annual return up to Thu, 15th Jun 2006 with shareholders record filed on: 15th, June 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2004 filed on: 7th, April 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 25th Dec 2004 filed on: 7th, April 2006	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 25/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 25/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 18th, July 2005	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 27th Dec 2003 filed on: 18th, July 2005	accounts	Free Download (20 pages)
363a	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 14th Jun 2005 with shareholders record filed on: 14th, June 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 27/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/12/03 filed on: 19th, October 2004	accounts	Free Download (1 page)
363a	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 4th Jun 2004 with shareholders record filed on: 4th, June 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 25th, November 2003	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 28th Dec 2002 filed on: 25th, November 2003	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 28/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 30th Jul 2003 with shareholders record filed on: 30th, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 29th Dec 2001 filed on: 3rd, February 2003	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 29/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 29/12/01 filed on: 21st, October 2002	accounts	Free Download (1 page)
363a	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
363a	Annual return up to Wed, 12th Jun 2002 with shareholders record filed on: 12th, June 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 1st, February 2002	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 30th Dec 2000 filed on: 1st, February 2002	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 30/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/12/00 filed on: 27th, October 2001	accounts	Free Download (1 page)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
363a	Annual return up to Mon, 4th Jun 2001 with shareholders record filed on: 4th, June 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, March 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 30th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 25th Dec 1999 filed on: 30th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 30th, March 2001	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 4th, December 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 4th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Mon, 22nd May 2000 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 22nd May 2000 with shareholders record filed on: 22nd, May 2000	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Aug 1999 with shareholders record filed on: 12th, August 1999	annual return	Free Download (8 pages)

Walkers Snacks (distribution) Limited READING

Walkers Snacks (distribution) Limited Address / Contact

Company Information / Profile

Company staff

Jason R.

Holly K.

Andrew M.

Angus M.

Claire S.

Victoria E.

Joanne A.

Sharon D.

Anwar A.

John S.

David M.

Sharon D.

Ian E.

Colin J.

Jan A.

David J.

Walter T.

Jason R.

Richard E.

Anwar A.

Salman A.

Andrew C.

Jonathan S.

Jackie O.

Mark W.

Anthony H.

Stanley F.

Richard F.

Jeffrey V.

Jeffrey V.

Kelly T.

Andrew M.

Dale G.

Anthony O.

Laurence M.

Anthony O.

Swift Incorporations Limited

Instant Companies Limited

Joseph V.

Joanne A.

People with significant control

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Transport Operator Data

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