Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WALKER CRIPS GROUP PLC
Company Information for

WALKER CRIPS GROUP PLC

OLD CHANGE HOUSE, 128 QUEEN VICTORIA STREET, LONDON, EC4V 4BJ,
Company Registration Number
01432059
Public Limited Company
Active

Company Overview

About Walker Crips Group Plc
WALKER CRIPS GROUP PLC was founded on 1979-06-21 and has its registered office in London. The organisation's status is listed as "Active". Walker Crips Group Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WALKER CRIPS GROUP PLC
 
Legal Registered Office
OLD CHANGE HOUSE
128 QUEEN VICTORIA STREET
LONDON
EC4V 4BJ
Other companies in EC1Y
 
Previous Names
WALKER, CRIPS, WEDDLE, BECK PLC 16/08/2007
Filing Information
Company Number 01432059
Company ID Number 01432059
Date formed 1979-06-21
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB791460025  
Last Datalog update: 2024-11-05 06:16:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALKER CRIPS GROUP PLC
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WALKER CRIPS GROUP PLC

Current Directors
Officer Role Date Appointed
RODNEY ARNOLD FITZGERALD
 Company Secretary 2018-07-23
CLIVE BOUCH
 Director 2017-03-31
RODNEY ARNOLD FITZGERALD
 Director 1999-04-06
DAVID GELBER
 Director 2007-01-18
SEAN KIN WAI LAM
 Director 1999-06-15
HUA MIN LIM
 Director 1993-03-03
MARK JUSTIN WELLS RUSHTON
 Director 2012-04-13
MARTIN JAMES WRIGHT
 Director 1996-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
GUY JONATHAN BARTON JACKSON
 Company Secretary 2016-06-30 2018-07-23
GUY JONATHAN BARTON JACKSON
 Director 2016-09-21 2018-07-23
ROBERT ALAN ELLIOTT
 Director 2005-04-11 2017-10-01
DAVID HETHERTON
 Director 2005-04-11 2016-11-18
DAVID JOHN HALL
 Company Secretary 2007-01-18 2016-06-30
STEPHEN JOHN BAILEY
 Director 1999-03-31 2012-04-12
MICHAEL JOHN SUNDERLAND
 Director 1992-08-28 2011-02-28
WILLIAM HOWARD SAUNDERS
 Director 2001-11-02 2008-12-31
GRAHAM NORBERT KENNEDY
 Director 1999-04-06 2007-03-01
RODNEY ARNOLD FITZGERALD
 Company Secretary 1999-04-06 2007-01-18
HOON SUN LOH
 Director 1993-03-03 2007-01-18
GLENN ANDERSON COOPER
 Director 1999-03-31 2004-04-06
NIGEL JOHN SIMMONDS
 Director 1992-08-28 2004-04-06
STEPHEN VAUGHAN SIMPER
 Director 1992-08-28 2004-04-06
RAYMOND FIELD
 Director 1992-08-28 2001-07-31
LARRY GEORGE BYFORD
 Director 1992-08-28 2000-03-31
DOUGLAS MORGAN
 Company Secretary 1997-08-01 1999-03-31
DOUGLAS MORGAN
 Director 1996-11-01 1999-03-31
JONATHAN MARK NEWSOME
 Company Secretary 1992-08-28 1997-08-01
MARTIN JOHN BUTLER
 Director 1992-08-28 1993-01-07
TAREK JAMAL KASSEM
 Director 1992-08-28 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE BOUCH WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2003-05-22 Active
DAVID GELBER SAXO CAPITAL MARKETS UK LTD Director 2015-09-16 CURRENT 2010-10-20 Active
DAVID GELBER IPGL (HOLDINGS) LIMITED Director 2014-12-18 CURRENT 2014-05-30 Active
DAVID GELBER WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2010-01-04 CURRENT 1999-06-16 Active
DAVID GELBER WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2003-05-22 Active
DAVID GELBER EBOR TRUSTEES LIMITED Director 2010-01-04 CURRENT 1998-02-20 Active
DAVID GELBER DD&CO LIMITED Director 2008-07-11 CURRENT 1928-03-14 Active
DAVID GELBER DDGI LIMITED Director 2008-07-11 CURRENT 1997-06-27 Active
DAVID GELBER EXOTIX HOLDINGS LIMITED Director 2007-03-27 CURRENT 2007-02-16 Active
DAVID GELBER EXOTIX INVESTMENTS LIMITED Director 2006-10-26 CURRENT 2003-07-11 Dissolved 2017-11-14
DAVID GELBER EXOTIX LIMITED Director 2006-10-26 CURRENT 1986-09-19 Active
DAVID GELBER DDCAP LIMITED Director 2006-02-09 CURRENT 2005-06-28 Active
DAVID GELBER IPGL NO.2 LTD Director 1998-08-13 CURRENT 1998-07-30 Active - Proposal to Strike off
DAVID GELBER SPREADLINE LIMITED Director 1996-06-28 CURRENT 1996-06-28 Dissolved 2014-08-05
DAVID GELBER KRUPACO FINANCE (UK) LIMITED Director 1996-06-05 CURRENT 1995-11-07 Dissolved 2015-12-24
DAVID GELBER INTERCAPITAL CLEARING LIMITED Director 1995-09-15 CURRENT 1995-09-15 Active - Proposal to Strike off
DAVID GELBER IPGL NO.6 LTD Director 1995-06-23 CURRENT 1995-05-05 Active - Proposal to Strike off
DAVID GELBER IPGL LIMITED Director 1994-06-01 CURRENT 1986-04-16 Active
SEAN KIN WAI LAM G&E INVESTMENT SERVICES LIMITED Director 2017-10-13 CURRENT 1970-05-07 Active
SEAN KIN WAI LAM LONDON YORK FUND MANAGERS LIMITED Director 2017-10-13 CURRENT 1980-04-18 Active
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL PLANNING LIMITED Director 2017-09-25 CURRENT 1999-06-16 Active
SEAN KIN WAI LAM EBOR TRUSTEES LIMITED Director 2017-09-25 CURRENT 1998-02-20 Active
SEAN KIN WAI LAM CRYSTAL PROPERTY INCOME LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active
SEAN KIN WAI LAM TOPAZ STL LIMITED Director 2015-06-25 CURRENT 2013-07-09 Active - Proposal to Strike off
SEAN KIN WAI LAM WALKER CRIPS FINANCIAL SERVICES LIMITED Director 2004-06-09 CURRENT 2003-07-03 Active
SEAN KIN WAI LAM WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2004-04-06 CURRENT 2003-05-22 Active
SEAN KIN WAI LAM W.C.W.B. NOMINEES LIMITED Director 1999-07-06 CURRENT 1996-05-13 Active
SEAN KIN WAI LAM WCWB (ISA) NOMINEES LIMITED Director 1999-07-06 CURRENT 1999-03-01 Active
SEAN KIN WAI LAM WCWB (PEP) NOMINEES LIMITED Director 1999-06-15 CURRENT 1986-11-07 Active
SEAN KIN WAI LAM W.B.NOMINEES LIMITED Director 1999-06-15 CURRENT 1957-11-13 Active
HUA MIN LIM WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-02-18 CURRENT 2003-05-22 Active
HUA MIN LIM PHILLIPCAPITAL UK LTD Director 2003-11-11 CURRENT 1993-10-19 Active
MARK JUSTIN WELLS RUSHTON WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2012-02-01 CURRENT 2003-05-22 Active
MARK JUSTIN WELLS RUSHTON SWANBOURNE HOUSE SCHOOL TRUST LIMITED Director 2002-06-18 CURRENT 1970-07-17 Active
MARTIN JAMES WRIGHT WALKER CRIPS INVESTMENT MANAGEMENT LIMITED Director 2010-01-04 CURRENT 2003-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2024-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2024-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution purchase number of shares</ul>
2024-10-05Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution Authority to call a general meeting of shareholders on not less than fourteen clear days notice 27/09/202
2024-06-28APPOINTMENT TERMINATED, DIRECTOR CLIVE BOUCH
2023-10-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-07Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Re-market purchases/company business 27/09/2023<li>Resolution on securities</ul>
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-07Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed to purchase shares</ul>
2022-10-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2022-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-10-06RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2021-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-02-10AUDAUDITOR'S RESIGNATION
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-12-19AD02Register inspection address changed from 18 Neville House Laurel Lane Halesowen West Midlands B63 3DA to Neville House Steelpark Road Halesowen B62 8HD
2019-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600126879Y2019 ASIN: GB00B1YMRV88
2019-10-02AP01DIRECTOR APPOINTED MR SANATH SANJEEWA DANDENIYA
2019-10-02TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY ARNOLD FITZGERALD
2019-09-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-17RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolution of allotment of securities
2019-08-05MR05All of the property or undertaking has been released from charge for charge number 1
2019-07-11DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600123114Y2019 ASIN: GB00B1YMRV88
2019-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARK JUSTIN WELLS RUSHTON
2019-01-22AP03Appointment of Mr Roderick Goddard as company secretary on 2019-01-17
2019-01-22TM02Termination of appointment of Rodney Arnold Fitzgerald on 2019-01-17
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-11-27DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600116396Y2018 ASIN: GB00B1YMRV88
2018-09-25RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of authority to purchase a number of shares
  • Resolutions
  • Resolution of allotment of securities
2018-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR GUY JONATHAN BARTON JACKSON
2018-07-23AP03Appointment of Mr Rodney Arnold Fitzgerald as company secretary on 2018-07-23
2018-07-23TM02Termination of appointment of Guy Jonathan Barton Jackson on 2018-07-23
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 2888199.68
2018-06-19SH0131/05/18 STATEMENT OF CAPITAL GBP 2888199.68
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM Finsbury Tower 103-105 Bunhill Row London EC1Y 8LZ
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN ELLIOTT
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 2860895.88
2017-10-24SH0118/10/17 STATEMENT OF CAPITAL GBP 2860895.88
2017-09-29CH01Director's details changed for Mr Sean Kin Wai Lam on 2017-09-29
2017-09-15RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2017-09-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-15RES13Resolutions passed:
  • Auth to allot shares 06/09/2017
  • Resolution of authority to purchase own shares out of capital
  • Resolution of removal of pre-emption rights
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2017-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-07-18DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600102534Y2017 ASIN: GB00B1YMRV88
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 2848925.61
2017-06-07SH0116/05/17 STATEMENT OF CAPITAL GBP 2848925.61
2017-04-10AP01DIRECTOR APPOINTED MR CLIVE BOUCH
2017-03-29SH0110/03/17 STATEMENT OF CAPITAL GBP 2825478.95
2017-01-08SH0120/10/16 STATEMENT OF CAPITAL GBP 2684105.36
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HETHERTON
2016-11-21DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600095776Y2016 ASIN: GB00B1YMRV88
2016-11-01AUDAUDITOR'S RESIGNATION
2016-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-22AP01DIRECTOR APPOINTED MR GUY JONATHAN BARTON JACKSON
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-08-17RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2016-08-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-08-01AP03SECRETARY APPOINTED GUY JONATHAN BARTON JACKSON
2016-07-01TM02APPOINTMENT TERMINATED, SECRETARY DAVID HALL
2016-06-30DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600092099Y2016 ASIN: GB00B1YMRV88
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2604714.16
2016-05-11SH0126/04/16 STATEMENT OF CAPITAL GBP 2604714.16
2016-02-13SH0127/01/16 STATEMENT OF CAPITAL GBP 2594676.90
2015-12-22SH0108/12/15 STATEMENT OF CAPITAL GBP 2570607.24
2015-12-11AR0128/08/15 NO MEMBER LIST
2015-11-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600085175Y2015 ASIN: GB00B1YMRV88
2015-11-05AR0123/03/14 NO MEMBER LIST
2015-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-25DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600081345Y2015 ASIN: GB00B1YMRV88
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2551907.05
2015-06-18SH0102/04/15 STATEMENT OF CAPITAL GBP 2551907.05
2015-04-07SH0113/03/15 STATEMENT OF CAPITAL GBP 2545542.62
2014-11-20DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600075161Y2014 ASIN: GB00B1YMRV88
2014-11-10LATEST SOC10/11/14 STATEMENT OF CAPITAL;GBP 2516412
2014-11-10AR0128/08/14 NO MEMBER LIST
2014-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY ARNOLD FITZGERALD / 30/05/2014
2014-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-08-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-06-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600070919Y2014 ASIN: GB00B1YMRV88
2013-11-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600064898Y2013 ASIN: GB00B1YMRV88
2013-11-12SH0123/09/13 STATEMENT OF CAPITAL GBP 2517670.67
2013-10-31AR0128/08/13 NO MEMBER LIST
2013-10-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-06-14DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600061050Y2013 ASIN: GB00B1YMRV88
2013-05-22SH0117/04/13 STATEMENT OF CAPITAL GBP 2516670.17
2012-11-19DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.066666 for COAF: UK600055236Y2012 ASIN: GB00B1YMRV88
2012-10-09AR0128/08/12 NO MEMBER LIST
2012-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-31RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-07-31RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-05-17SH0126/04/12 STATEMENT OF CAPITAL GBP 2472114.57
2012-04-24AP01DIRECTOR APPOINTED MR MARK JUSTIN WELLS RUSHTON
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAILEY
2012-02-01RES01ADOPT ARTICLES 16/07/2010
2012-02-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-09-20AR0128/08/11 FULL LIST
2011-07-25RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-07-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUNDERLAND
2010-09-27AR0128/08/10 FULL LIST
2010-09-17SH0130/03/10 STATEMENT OF CAPITAL GBP 2470079.11
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2009-10-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-10-15AD02SAIL ADDRESS CREATED
2009-10-06AR0128/08/09 FULL LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SAUNDERS
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAN KIN WAI LAM / 31/12/2008
2009-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-0788(2)AD 02/07/09 GBP SI 75000@0.666666=49999.95 GBP IC 2466205.101706/2516205.051706
2009-04-0688(2)AD 27/03/09 GBP SI 75000@0.0666=4995 GBP IC 2461210.101706/2466205.101706
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2008-12-3188(2)AD 23/12/08 GBP SI 2891@0.666666=1927.331406 GBP IC 2459282.7703/2461210.101706
2008-12-0288(2)AD 27/11/08 GBP SI 7109@0.0667=474.1703 GBP IC 2458808.6/2459282.7703
2008-10-1088(2)AD 30/09/08 GBP SI 5000@0.0666=333 GBP IC 2458475.6/2458808.6
2008-09-25363sRETURN MADE UP TO 28/08/08; BULK LIST AVAILABLE SEPARATELY
2008-09-2588(2)AD 10/09/08 GBP SI 51000@0.0666=3396.6 GBP IC 2455079/2458475.6
2008-09-12AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-2888(2)AD 17/07/08 GBP SI 1414853@0.0666=94229.2098 GBP IC 2360421.5656/2454650.7754
2008-04-0988(2)AD 25/03/08-26/03/08 GBP SI 10968@0.0667=731.5656 GBP IC 2359690/2360421.5656
2008-02-0488(2)RAD 25/01/08--------- £ SI 19500@.06666=1299 £ IC 2358391/2359690
2007-11-1488(2)RAD 02/11/07--------- £ SI 6000@.06666=399 £ IC 2357992/2358391
2007-11-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-1888(2)RAD 27/09/07--------- £ SI 6000@.06666=399 £ IC 2357593/2357992
2007-09-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-09-24363sRETURN MADE UP TO 28/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-08-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-08-24RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-08-16CERTNMCOMPANY NAME CHANGED WALKER, CRIPS, WEDDLE, BECK PLC CERTIFICATE ISSUED ON 16/08/07
2007-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-07-2488(2)RAD 17/07/07--------- £ SI 3000@.2=600 £ IC 2356993/2357593
2007-07-21287REGISTERED OFFICE CHANGED ON 21/07/07 FROM: SOPHIA HOUSE 76/80 CITY ROAD LONDON EC1Y 2EQ
2007-04-2188(2)RAD 23/03/07-03/04/07 £ SI 39500@.2=7900 £ IC 2349093/2356993
2007-03-2488(2)RAD 09/03/07-13/03/07 £ SI 5000@.2=1000 £ IC 2348093/2349093
2007-02-2388(2)RAD 06/02/07--------- £ SI 3500@.2=700 £ IC 2347393/2348093
2007-02-1488(2)RAD 29/01/07--------- £ SI 7500@.2=1500 £ IC 2345893/2347393
2007-02-07288aNEW SECRETARY APPOINTED
2007-02-07288bDIRECTOR RESIGNED
2007-02-07288bSECRETARY RESIGNED
2007-02-07288aNEW DIRECTOR APPOINTED
2006-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-04363sRETURN MADE UP TO 28/08/06; BULK LIST AVAILABLE SEPARATELY
2006-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2005-10-11363sRETURN MADE UP TO 28/08/05; BULK LIST AVAILABLE SEPARATELY
2005-10-03288aNEW DIRECTOR APPOINTED
2005-10-03288aNEW DIRECTOR APPOINTED
2005-08-02RES13SECTION 163 (3) 08/07/05
2005-08-02RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2004-10-11363sRETURN MADE UP TO 28/08/04; BULK LIST AVAILABLE SEPARATELY
2004-08-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-07-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-30RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-23288bDIRECTOR RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-04-15288bDIRECTOR RESIGNED
2004-01-08SASHARES AGREEMENT OTC
2003-12-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 28/08/03; BULK LIST AVAILABLE SEPARATELY
2003-04-29169£ IC 2022730/2017730 21/03/03 £ SR 25000@.2=5000
2003-02-14169£ IC 2027730/2022730 27/01/03 £ SR 25000@.2=5000
2003-01-22169£ IC 2041730/2027730 08/01/03 £ SR 70000@.2=14000
2003-01-22169£ IC 2048730/2041730 14/01/03 £ SR 35000@.2=7000
2002-09-25363sRETURN MADE UP TO 28/08/02; BULK LIST AVAILABLE SEPARATELY
2002-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WALKER CRIPS GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WALKER CRIPS GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-05-21 Satisfied BARCLAYS BANK PLC
DEBENTURE 1998-09-17 Satisfied MIDLAND BANK PLC
CHARGE 1993-04-28 Outstanding THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND REPUBLIC OF IRELAND
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALKER CRIPS GROUP PLC

Intangible Assets
Patents
We have not found any records of WALKER CRIPS GROUP PLC registering or being granted any patents
Domain Names

WALKER CRIPS GROUP PLC owns 5 domain names.

ebortrustees.co.uk   ebor-ssas.co.uk   wcwb.co.uk   investormall.co.uk   investelink.co.uk  

Trademarks
We have not found any records of WALKER CRIPS GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WALKER CRIPS GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WALKER CRIPS GROUP PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where WALKER CRIPS GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WALKER CRIPS GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WALKER CRIPS GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing Main Market
Ticker Name WCW
Listed Since 22-Aug-96
Market Sector General Financial
Market Sub Sector Investment Services
Market Capitalisation £20.2123M
Shares Issues 38,317,187.00
Share Type ORD GBP0.066666
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4V 4BJ