WALKERPACK GROUP LTD

WALKERPACK GROUP LTD is an active private limited company, incorporated on 2 October 2015. The nature of the business is Activities of head offices. The company's registered office is on Duncan Close, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. WALKERPACK GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PACIOLI HOUSE 9 BROOKFIELD
Address Line 2	DUNCAN CLOSE
Post Town	NORTHAMPTON
Country	ENGLAND
Postcode	NN3 6WL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/10/2024
Last Made Up Date	03/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WALKERPACK GROUP LTD

Directors

(The company's officers)

MR LESLIE ROBERT CLARKE

(~71 year old British national)

8 THE ASHES WOOTON FIELDS, NORTHAMPTON, NORTHANTS, NN4 6AQ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 02/10/2015

MR ROBERT PETER FAREY

(~44 year old British national)

140 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHANTS, NN15 6UB, ENGLAND

Current Director
Gives occupation as ACCOUNTS MANAGER
Usually resident in ENGLAND

Appointed on 02/10/2015

MR. NIGEL ROBERT HOLMES

(~59 year old British national)

9 WAREING LANE, DENTON, NORTHANTS, NN7 1DS, ENGLAND

Current Director
Gives occupation as OPERATIONS MANAGER
Usually resident in ENGLAND

Appointed on 02/10/2015

MR LESLIE SAMUEL LEONARD MOSS

(~65 year old British national)

46 SUNNINGDALE ORTON WATERVILLE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 5UB, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/10/2015

MR STEVEN CHARLES TILEY

(~49 year old British national)

3 BRECK CLOSE, GREAT OAKLEY, CORBY, NN18 8JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/04/2019

MR. ROBERT PETER FAREY

140 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHANTS, NN15 6UB, ENGLAND

Current Secretary

Appointed on 02/10/2015

Shareholders

(Persons of Significant Control)

Mr. Robert Peter Farey

(~44 year old British national)

140, Polwell Lane, Barton Seagrave, Kettering, Northants, NN15 6UB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr. Nigel Robert Holmes

(~59 year old British national)

9, Wareing Lane, Denton, Northants, NN7 1DS, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

OAKEN PROPERTIES LIMITED

MR LESLIE SAMUEL LEONARD MOSS

ONPOINT FULFILMENT LIMITED

MR LESLIE ROBERT CLARKE
MR. ROBERT PETER FAREY
MR. NIGEL ROBERT HOLMES
MR LESLIE SAMUEL LEONARD MOSS
MR STEVEN CHARLES TILEY

TECHNICOVER LIMITED

MR LESLIE ROBERT CLARKE
MR. ROBERT PETER FAREY
MR LESLIE SAMUEL LEONARD MOSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)