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WALKER CRIPS GROUP PLC - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01432059
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Old Change House
- 128 Queen Victoria Street
- London
- EC4V 4BJ
- England Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, England UK
Management
- Geschäftsführung
- BOUCH, Clive
- DANDENIYA, Sanath Sanjeewa
- GELBER, David
- LAM, Sean Kin Wai
- LIM, Hua Min
- WRIGHT, Martin James
- Prokuristen
- GODDARD, Roderick
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 21.06.1979
- Alter der Firma 1979-06-21 44 Jahre
- SIC/NACE
- 64999
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- WALKER, CRIPS, WEDDLE, BECK PLC
- Rechtsträger-Kennung (LEI)
- 213800T71F7VD5ANZI55
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
✓
- lezte Bilanzhinterlegung
- 2012-08-28
- Jahresmeldung
- Fälligkeit: 2025-01-02
- Letzte Einreichung: 2023-12-19
✓
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WALKER CRIPS GROUP PLC Firmenbeschreibung
- WALKER CRIPS GROUP PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. 01432059. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1979 registriert. WALKER CRIPS GROUP PLC hat Ihre Tätigkeit zuvor unter dem Namen WALKER, CRIPS, WEDDLE, BECK PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.08.2012.Die Firma kann schriftlich über Old Change House erreicht werden.
Jetzt sichern WALKER CRIPS GROUP PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walker Crips Group Plc - Old Change House, 128 Queen Victoria Street, London, EC4V 4BJ, Grossbritannien
- 1979-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01432059#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01432059#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01432059#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
accounts-with-accounts-type-group (2023-10-14) - AA
-
confirmation-statement-with-no-updates (2023-12-19) - CS01
-
resolution (2023-10-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-group (2022-10-04) - AA
-
resolution (2022-10-07) - RESOLUTIONS
-
confirmation-statement-with-updates (2022-12-19) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
auditors-resignation-company (2021-02-10) - AUD
-
confirmation-statement-with-updates (2021-12-20) - CS01
-
accounts-with-accounts-type-group (2021-10-02) - AA
-
resolution (2021-10-06) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-23) - CS01
-
accounts-with-accounts-type-group (2020-09-17) - AA
-
resolution (2020-09-17) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-secretary-company-with-name-termination-date (2019-01-22) - TM02
-
appoint-person-secretary-company-with-name-date (2019-01-22) - AP03
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
-
mortgage-charge-whole-release-with-charge-number (2019-08-05) - MR05
-
resolution (2019-09-17) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2019-12-19) - AD02
-
termination-director-company-with-name-termination-date (2019-10-02) - TM01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
confirmation-statement-with-no-updates (2019-12-19) - CS01
-
accounts-with-accounts-type-group (2019-09-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
-
capital-allotment-shares (2018-06-19) - SH01
-
termination-secretary-company-with-name-termination-date (2018-07-23) - TM02
-
termination-director-company-with-name-termination-date (2018-07-24) - TM01
-
confirmation-statement-with-updates (2018-12-19) - CS01
-
accounts-with-accounts-type-group (2018-09-24) - AA
-
resolution (2018-09-25) - RESOLUTIONS
-
confirmation-statement-with-no-updates (2018-09-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-08) - SH01
-
capital-allotment-shares (2017-03-29) - SH01
-
appoint-person-director-company-with-name-date (2017-04-10) - AP01
-
capital-allotment-shares (2017-06-07) - SH01
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
accounts-with-accounts-type-group (2017-08-31) - AA
-
change-person-director-company-with-change-date (2017-09-29) - CH01
-
capital-allotment-shares (2017-10-24) - SH01
-
termination-director-company-with-name-termination-date (2017-12-19) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-29) - AD01
-
resolution (2017-09-15) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-07-01) - TM02
-
capital-allotment-shares (2016-02-13) - SH01
-
capital-allotment-shares (2016-05-11) - SH01
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
-
resolution (2016-08-17) - RESOLUTIONS
-
confirmation-statement-with-updates (2016-09-09) - CS01
-
appoint-person-director-company-with-name-date (2016-09-22) - AP01
-
accounts-with-accounts-type-group (2016-10-04) - AA
-
auditors-resignation-company (2016-11-01) - AUD
-
termination-director-company-with-name-termination-date (2016-11-28) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
capital-allotment-shares (2015-12-22) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2015-12-11) - AR01
-
annual-return-company-with-made-up-date-no-member-list (2015-11-05) - AR01
-
accounts-with-accounts-type-group (2015-09-02) - AA
-
capital-allotment-shares (2015-06-18) - SH01
-
capital-allotment-shares (2015-04-07) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
resolution (2014-08-12) - RESOLUTIONS
-
accounts-with-accounts-type-group (2014-10-30) - AA
-
change-person-director-company-with-change-date (2014-11-10) - CH01
-
annual-return-company-with-made-up-date-no-member-list (2014-11-10) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-11-12) - SH01
-
annual-return-company-with-made-up-date-no-member-list (2013-10-31) - AR01
-
resolution (2013-10-08) - RESOLUTIONS
-
accounts-with-accounts-type-group (2013-07-23) - AA
-
capital-allotment-shares (2013-05-22) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
resolution (2012-02-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2012-04-24) - TM01
-
capital-allotment-shares (2012-05-17) - SH01
-
appoint-person-director-company-with-name-date (2012-04-24) - AP01
-
resolution (2012-07-31) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-18) - AA
-
annual-return-company-with-made-up-date-no-member-list (2012-10-09) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
-
resolution (2011-07-25) - RESOLUTIONS
-
accounts-with-accounts-type-group (2011-07-22) - AA
-
termination-director-company-with-name (2011-03-03) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01
-
capital-allotment-shares (2010-09-17) - SH01
-
accounts-with-accounts-type-group (2010-09-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-11) - 353
-
legacy (2009-04-06) - 88(2)
-
legacy (2009-07-07) - 88(2)
-
accounts-with-accounts-type-group (2009-08-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-06) - AR01
-
termination-director-company-with-name (2009-10-06) - TM01
-
change-sail-address-company (2009-10-15) - AD02
-
move-registers-to-sail-company (2009-10-16) - AD03
-
change-person-director-company-with-change-date (2009-10-06) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-07-28) - 88(2)
-
legacy (2008-02-04) - 88(2)R
-
legacy (2008-04-09) - 88(2)
-
accounts-with-accounts-type-full (2008-09-12) - AA
-
legacy (2008-09-25) - 363s
-
legacy (2008-09-25) - 88(2)
-
legacy (2008-10-10) - 88(2)
-
legacy (2008-12-02) - 88(2)
-
legacy (2008-12-31) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-01-05) - 88(2)R
-
legacy (2007-02-07) - 288a
-
legacy (2007-02-07) - 288b
-
legacy (2007-02-14) - 88(2)R
-
legacy (2007-02-23) - 88(2)R
-
legacy (2007-03-24) - 88(2)R
-
legacy (2007-04-21) - 88(2)R
-
legacy (2007-07-21) - 287
-
accounts-with-accounts-type-group (2007-08-09) - AA
-
certificate-change-of-name-company (2007-08-16) - CERTNM
-
resolution (2007-08-24) - RESOLUTIONS
-
memorandum-articles (2007-08-29) - MEM/ARTS
-
legacy (2007-09-24) - 363s
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-10-18) - 88(2)R
-
legacy (2007-11-09) - 403a
-
legacy (2007-07-24) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-02-08) - 88(2)R
-
legacy (2006-05-11) - 88(2)R
-
accounts-with-accounts-type-group (2006-07-11) - AA
-
legacy (2006-10-04) - 363s
-
legacy (2006-10-10) - 88(2)R
-
legacy (2006-12-04) - 88(2)R
-
legacy (2006-07-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-07-07) - AA
-
legacy (2005-01-05) - 88(2)R
-
legacy (2005-02-14) - 88(2)R
-
legacy (2005-03-01) - 88(2)R
-
legacy (2005-04-19) - 88(2)R
-
legacy (2005-04-25) - 88(2)R
-
legacy (2005-06-20) - 88(2)R
-
legacy (2005-06-27) - 88(2)R
-
resolution (2005-08-02) - RESOLUTIONS
-
legacy (2005-03-21) - 88(2)R
-
legacy (2005-09-07) - 88(2)R
-
legacy (2005-09-22) - 88(2)R
-
legacy (2005-10-03) - 288a
-
legacy (2005-12-21) - 88(2)R
-
legacy (2005-10-11) - 363s
-
legacy (2005-12-01) - 88(2)R
-
legacy (2005-12-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-01-08) - 88(2)R
-
statement-of-affairs (2004-01-08) - SA
-
legacy (2004-01-23) - 88(2)R
-
legacy (2004-03-30) - 88(2)R
-
legacy (2004-04-15) - 288b
-
legacy (2004-04-16) - 88(2)R
-
resolution (2004-07-30) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-08-09) - AA
-
legacy (2004-08-19) - 403a
-
legacy (2004-09-28) - 88(2)R
-
legacy (2004-10-11) - 363s
-
legacy (2004-04-23) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-04-29) - 169
-
legacy (2003-01-22) - 169
-
legacy (2003-02-14) - 169
-
legacy (2003-08-28) - 88(2)R
-
legacy (2003-10-08) - 88(2)R
-
legacy (2003-10-01) - 363s
-
legacy (2003-11-10) - 88(2)R
-
legacy (2003-11-27) - 88(2)R
-
accounts-with-accounts-type-group (2003-12-08) - AA
-
legacy (2003-09-18) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 88(2)R
-
legacy (2002-09-27) - 88(2)R
-
legacy (2002-09-25) - 363s
-
accounts-with-accounts-type-group (2002-07-05) - AA
-
legacy (2002-01-22) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-09-19) - 88(2)R
-
legacy (2001-09-19) - 363s
-
legacy (2001-09-25) - 88(2)R
-
legacy (2001-09-14) - 288b
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-10-24) - PROSP
-
legacy (2001-11-13) - 288a
-
legacy (2001-12-03) - 88(2)R
-
statement-of-affairs (2001-12-28) - SA
-
legacy (2001-10-05) - 88(2)R
-
legacy (2001-08-15) - 88(2)R
-
legacy (2001-01-24) - 88(2)R
-
resolution (2001-07-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2001-07-11) - AA
-
legacy (2001-06-26) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 288c
-
legacy (2000-02-21) - 88(2)R
-
legacy (2000-03-08) - 88(2)R
-
legacy (2000-03-30) - 88(2)R
-
legacy (2000-04-05) - 288b
-
legacy (2000-06-26) - 88(2)R
-
legacy (2000-04-07) - 88(2)R
-
legacy (2000-11-21) - 88(2)R
-
legacy (2000-10-13) - 88(2)R
-
accounts-with-accounts-type-full (2000-09-21) - AA
-
legacy (2000-09-20) - 363s
-
legacy (2000-09-08) - 88(2)R
-
legacy (2000-08-21) - 88(2)R
-
legacy (2000-08-15) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-06-04) - 288a
-
legacy (1999-07-05) - 88(2)R
-
legacy (1999-06-24) - 288a
-
legacy (1999-07-30) - 88(2)R
-
legacy (1999-05-28) - 395
-
legacy (1999-04-13) - 88(2)R
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-13) - 288b
-
legacy (1999-08-10) - 88(2)R
-
legacy (1999-04-29) - 88(2)R
-
legacy (1999-08-13) - 88(2)R
-
resolution (1999-09-09) - RESOLUTIONS
-
legacy (1999-08-20) - 88(2)R
-
legacy (1999-09-22) - 88(2)R
-
legacy (1999-09-10) - 363s
-
legacy (1999-11-08) - 88(2)R
-
accounts-with-accounts-type-full (1999-08-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-07-23) - 88(2)R
-
legacy (1998-05-05) - 88(2)
-
legacy (1998-08-25) - 88(2)R
-
legacy (1998-10-13) - 363s
-
legacy (1998-10-02) - 395
-
accounts-with-accounts-type-full (1998-11-05) - AA
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-09-28) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-11-03) - AA
-
legacy (1997-09-30) - 363s
-
legacy (1997-08-08) - 288a
-
legacy (1997-08-07) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-04-01) - 122
-
resolution (1996-07-22) - RESOLUTIONS
-
legacy (1996-07-22) - 287
-
accounts-with-accounts-type-full (1996-07-22) - AA
-
legacy (1996-07-22) - 122
-
legacy (1996-04-01) - 169
-
legacy (1996-07-22) - 288
-
legacy (1996-07-29) - PROSP
-
legacy (1996-11-07) - 363s
-
legacy (1996-11-08) - 288a
-
legacy (1996-12-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-09-11) - 363s
-
accounts-with-accounts-type-full (1995-08-10) - AA
-
accounts-with-accounts-type-full (1995-07-17) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-02-06) - RESOLUTIONS
-
legacy (1994-02-06) - 123
-
legacy (1994-02-06) - 88(2)R
-
memorandum-articles (1994-05-13) - MEM/ARTS
-
legacy (1994-05-25) - 122
-
memorandum-articles (1994-05-18) - MEM/ARTS
-
resolution (1994-07-15) - RESOLUTIONS
-
legacy (1994-09-03) - 363s
-
resolution (1994-05-18) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-19) - 288
-
legacy (1993-03-16) - 88(2)R
-
legacy (1993-04-05) - 88(2)R
-
legacy (1993-04-28) - 395
-
legacy (1993-10-03) - 363s
-
accounts-with-accounts-type-full (1993-10-03) - AA
-
legacy (1993-11-11) - 288
-
legacy (1993-12-19) - 122
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-09-16) - 363b
-
legacy (1992-07-28) - 288
-
legacy (1992-05-15) - 88(2)R
-
legacy (1992-02-06) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 1991
-
resolution (1991-09-05) - RESOLUTIONS
-
legacy (1991-09-04) - 363b
-
legacy (1991-09-05) - 88(2)R
-
accounts-with-accounts-type-full (1991-09-20) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-09-27) - 363
-
legacy (1990-09-14) - 288
-
legacy (1990-06-06) - 287
-
legacy (1990-05-14) - 88(2)R
-
legacy (1990-05-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
legacy (1989-01-31) - 288
-
legacy (1989-02-07) - 288
-
resolution (1989-02-09) - RESOLUTIONS
-
legacy (1989-11-24) - 88(2)R
-
legacy (1989-04-10) - 288
-
resolution (1989-11-24) - RESOLUTIONS
-
legacy (1989-08-21) - 363
-
legacy (1989-02-09) - 88(2)
-
accounts-with-accounts-type-full (1989-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-18) - 288
-
legacy (1988-03-22) - 288
-
memorandum-articles (1988-04-22) - MEM/ARTS
-
legacy (1988-05-04) - 288
-
legacy (1988-05-18) - 51
-
legacy (1988-06-16) - 123
-
certificate-re-registration-unlimited-to-limited (1988-05-18) - CERT1
-
resolution (1988-05-19) - RESOLUTIONS
-
resolution (1988-05-25) - RESOLUTIONS
-
legacy (1988-05-25) - 88(2)
-
re-registration-memorandum-articles (1988-05-18) - MAR
-
legacy (1988-06-16) - PUC 2
-
legacy (1988-07-26) - PUC 3
-
accounts-with-accounts-type-full (1988-12-15) - AA
-
legacy (1988-12-15) - 363
-
legacy (1988-11-24) - 288
-
legacy (1988-11-22) - 288
-
certificate-change-of-name-re-registration-private-to-public-limited-company (1988-10-28) - CERT7
-
resolution (1988-07-14) - RESOLUTIONS
-
auditors-report (1988-10-28) - AUDR
-
legacy (1988-10-28) - 43(3)e
-
auditors-statement (1988-10-28) - AUDS
-
re-registration-memorandum-articles (1988-10-28) - MAR
-
legacy (1988-10-28) - 43(3)
-
resolution (1988-10-28) - RESOLUTIONS
-
legacy (1988-09-15) - 88(3)
-
accounts-balance-sheet (1988-10-28) - BS
Alle in den Warenkorb
keyboard_arrow_right 1987
-
legacy (1987-11-27) - 363
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-09-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
incorporation-company (1979-06-21) - NEWINC
