WALKERS SNACK SERVICES LIMITED - WOKINGHAM


Overview

WALKERS SNACK SERVICES LIMITED is a Private Limited Company from WOKINGHAM and has the status: Dissolved - no longer trading.
WALKERS SNACK SERVICES LIMITED was incorporated 28 years ago on 31/08/1995 and has the registered number: 03096955. The accounts status is FULL.

WALKERS SNACK SERVICES LIMITED - WOKINGHAM

This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 28/12/2013

Registered Office

1020 ESKDALE ROAD
WOKINGHAM
RG41 5TS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE ELLEN STONE Jul 1969 British Director 2014-04-17 CURRENT
MS HOLLY KING Secretary 2015-01-17 CURRENT
MR ANDREW JOHN MACLEOD Aug 1962 British Director 2014-05-07 CURRENT
MR ANGUS MACDONALD Jan 1972 British Director 2014-05-07 CURRENT
JOANNE KERRY AVERISS Nov 1963 British Director 2002-07-29 CURRENT
MR IAN LINDSAY ELLINGTON Oct 1967 British Director 2009-11-09 CURRENT
VICTORIA ELIZABETH EVANS Feb 1970 British Director 2012-07-12 CURRENT
JOHN DUFFY Jan 1965 British Director 2000-03-13 UNTIL 2000-12-08 RESIGNED
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 1995-08-31 UNTIL 1996-03-15 RESIGNED
SHARON JULIE DEAN Secretary 2010-01-15 UNTIL 2013-03-07 RESIGNED
SHARON JULIE DEAN Secretary 2013-11-04 UNTIL 2015-01-17 RESIGNED
MR ANWAR YASEEN AHMED Jul 1965 Secretary 2007-11-01 UNTIL 2010-01-15 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Secretary 1996-03-15 UNTIL 2002-07-29 RESIGNED
JAN ASHLEY Mar 1969 British Director 2009-03-23 UNTIL 2010-05-27 RESIGNED
SALMAN AMIN Dec 1959 Usa Director 2006-03-01 UNTIL 2009-10-14 RESIGNED
MR STEPHEN ALEXANDER BOYD Mar 1962 British Director 1996-03-15 UNTIL 2002-07-29 RESIGNED
STANLEY WALTER FRASER Jun 1945 British Director 2002-07-29 UNTIL 2009-04-24 RESIGNED
ANDREW NEIL CAMPBELL Sep 1964 British Director 2005-08-10 UNTIL 2008-01-24 RESIGNED
RICHARD DAVID EVANS May 1961 British Director 2008-01-24 UNTIL 2014-05-07 RESIGNED
MR COLIN ROBERT JONES May 1964 British Director 2009-03-23 UNTIL 2012-03-02 RESIGNED
MR PAUL LISTER BOOTHMAN Mar 1960 British Director 1995-10-23 UNTIL 2000-12-08 RESIGNED
ANTHONY NICHOLAS SEYMOUR HAMPTON Apr 1967 British Director 2005-12-19 UNTIL 2009-01-12 RESIGNED
MR JOHN TRISTRAM LOVEYS JERVOISE May 1962 British Director 1995-10-16 UNTIL 1997-06-13 RESIGNED
MR DAVID WILLIAMS JOHNSTON Dec 1967 British Director 2009-03-23 UNTIL 2009-12-15 RESIGNED
MR CLIVE RICHARD SHARPE Jan 1957 British Director 1995-10-16 UNTIL 2002-07-29 RESIGNED
MARTIN RICHARD GLENN Jul 1960 British Director 2002-07-29 UNTIL 2006-03-01 RESIGNED
WALTER TODD May 1962 Scottish Director 2009-03-23 UNTIL 2014-05-21 RESIGNED
MR TIMOTHY BONAR OLDAKER THOMPSON Jun 1957 British Director 1997-01-30 UNTIL 1997-01-31 RESIGNED
IAN DUNCAN TAYLOR Feb 1955 United Kingdom Director 1995-10-23 UNTIL 1999-08-31 RESIGNED
JONATHAN SIMPSON DENT Nov 1966 British Director 2005-06-20 UNTIL 2005-11-30 RESIGNED
ANTHONY FRANCIS LORING Oct 1954 British Director 1995-10-16 UNTIL 1995-10-16 RESIGNED
MARK WILLIAMS Mar 1963 Director 2002-07-29 UNTIL 2008-01-07 RESIGNED
JEFFREY PETER VAN DER EEMS Nov 1962 British Director 2002-07-29 UNTIL 2005-03-22 RESIGNED
LOUISE HELEN WALLACE May 1965 British Director 1995-10-16 UNTIL 1995-10-16 RESIGNED
MALCOLM WARDLE Apr 1953 British Director 1995-10-23 UNTIL 2000-08-10 RESIGNED
MR JOHN L SIGALOS Nov 1966 American Director 2012-07-12 UNTIL 2014-04-17 RESIGNED
ANGUS MACDONALD Secretary 2014-05-07 UNTIL 2014-05-07 RESIGNED
JOSEPH NICHOLL Dec 1949 British Director 1995-10-23 UNTIL 2000-12-08 RESIGNED
MR DAVID THOMAS MURRAY Jan 1970 Irish Director 2010-04-01 UNTIL 2014-05-07 RESIGNED
MR PAUL JOHN MONK Feb 1957 British Director 1996-03-15 UNTIL 2000-12-08 RESIGNED
ROBERT JOHN WINDMILL Oct 1941 British Director 1995-08-31 UNTIL 1995-10-16 RESIGNED
MR MICHAEL KANE O'DONNELL Apr 1967 British,Irish Director 1999-08-09 UNTIL 2000-07-29 RESIGNED
JASON RICHARDS Aug 1969 British Director 2009-03-23 UNTIL 2014-05-07 RESIGNED
JACKIE ORME Aug 1965 British Director 2005-06-20 UNTIL 2008-01-24 RESIGNED
BARBARA REEVES Oct 1962 British Nominee Director 1995-08-31 UNTIL 1995-10-16 RESIGNED
MARK WILLIAMS Mar 1963 Secretary 2002-07-29 UNTIL 2007-11-01 RESIGNED
ANWAR YASEEN AHMED Secretary 2013-03-07 UNTIL 2013-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walkers Snacks Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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