WALKERS SNACKS (DISTRIBUTION) LIMITED: Filings

  • Overview

    Company NameWALKERS SNACKS (DISTRIBUTION) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03566410
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WALKERS SNACKS (DISTRIBUTION) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 07, 2026 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2024

    581 pagesAA

    Registered office address changed from 450 South Oak Way Green Park Reading RG2 6UW England to 7th Floor 1 Station Hill Square Reading Berkshire RG1 1LN on Dec 05, 2025

    1 pagesAD01

    Statement of capital on Nov 25, 2025

    • Capital: USD 112,500,000
    • Capital: GBP 4,000,002
    3 pagesSH19

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mrs Bethan Main Price as a director on Sep 15, 2025

    2 pagesAP01

    Termination of appointment of Joanne Kerry Averiss as a director on Sep 15, 2025

    1 pagesTM01

    Confirmation statement made on May 24, 2025 with updates

    4 pagesCS01

    Change of details for Springboig Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC05

    Change of details for Bronte Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC05

    Change of details for Springboig Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC05

    Change of details for Bronte Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC05

    Notification of Springboig Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC02

    Notification of Bronte Industries, Ltd as a person with significant control on Mar 18, 2025

    2 pagesPSC02

    Cessation of Pepsico Holdings as a person with significant control on Mar 18, 2025

    1 pagesPSC07

    Statement of capital on Jan 13, 2025

    • Capital: GBP 4,000,002
    • Capital: USD 140,625,000
    3 pagesSH19
    Annotations
    DateAnnotation
    Jan 13, 2025Clarification THIS FORM IS A SECOND FILING OF THE SH19 REGISTERED ON 20/11/2024.

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Statement of capital on Nov 20, 2024

    • Capital: GBP 4,000,002
    • Capital: USD 14,062,500
    4 pagesSH19
    Annotations
    DateAnnotation
    Jan 13, 2025Clarification A second filed SH19 was registered on 13/01/2025

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr Prateek Jain as a secretary on Sep 23, 2024

    2 pagesAP03

    Termination of appointment of David Geraint Gleave as a secretary on Sep 23, 2024

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0