WALKERPACK GROUP LTD
Overview
| Company Name | WALKERPACK GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09805306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKERPACK GROUP LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALKERPACK GROUP LTD located?
| Registered Office Address | Pacioli House 9 Brookfield Duncan Close NN3 6WL Northampton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALKERPACK GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WALKERPACK GROUP LTD?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for WALKERPACK GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||
Appointment of Mrs Charlotte Louise Tiley as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Maria Jayne Farey as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leslie Samuel Leonard Moss as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leslie Robert Clarke as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||
Confirmation statement made on Oct 03, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 27 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nigel Robert Holmes as a director on Aug 06, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 03, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Steven Charles Tiley as a director on Apr 10, 2019 | 2 pages | AP01 | ||||||||||
Change of details for Mr Robert Peter Farey as a person with significant control on Apr 10, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with updates | 5 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Who are the officers of WALKERPACK GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FAREY, Robert Peter, Mr. | Secretary | Polwell Lane Barton Seagrave NN15 6UB Kettering 140 Northants England | 201451820001 | |||||||
| FAREY, Maria Jayne | Director | Duncan Close Moulton Park NN3 6WL Northampton Pacioli House Northamptonshire United Kingdom | England | British | 334097550001 | |||||
| FAREY, Robert Peter, Mr. | Director | Polwell Lane Barton Seagrave NN15 6UB Kettering 140 Northants England | England | British | 201451800001 | |||||
| TILEY, Charlotte Louise | Director | Duncan Close Moulton Park NN3 6WL Northampton Pacioli House Northamptonshire United Kingdom | United Kingdom | British | 101807750002 | |||||
| TILEY, Steven Charles | Director | Breck Close Great Oakley NN18 8JR Corby 3 United Kingdom | England | British | 258121790001 | |||||
| CLARKE, Leslie Robert | Director | Wooton Fields NN4 6AQ Northampton 8 The Ashes Northants England | United Kingdom | British | 109727420001 | |||||
| HOLMES, Nigel Robert, Mr. | Director | Wareing Lane NN7 1DS Denton 9 Northants England | England | British | 201451810001 | |||||
| MOSS, Leslie Samuel Leonard | Director | Orton Waterville PE2 5UB Peterborough 46 Sunningdale Cambridgeshire England | United Kingdom | British | 78947800001 |
Who are the persons with significant control of WALKERPACK GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Robert Peter Farey | Apr 06, 2016 | Polwell Lane Barton Seagrave NN15 6UB Kettering 140 Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. Nigel Robert Holmes | Apr 06, 2016 | Wareing Lane NN7 1DS Denton 9 Northants England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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