WALKER RUBBER LIMITED

23 LONDON ROAD, DOWNHAM MARKET  PE38 9BJ
  • Active
  • Private Limited Company
  • Company No. 00505040
  • Last Updated: 01 Mar 2024

Company Profile

WALKER RUBBER LIMITED was incorporated on Monday, March 3, 1952 as a Private Limited Company with registered address in DOWNHAM MARKET. WALKER RUBBER LIMITED has the status: Active and it's listed in the following category: Manufacture of other rubber products. This Private Limited Company has been operating for 72 years 11 months and 19 days.

Name WALKER RUBBER LIMITED
Company number 00505040
Company type Private Limited Company
Incorporation date 03 Mar 1952
Status Active
Industry (SIC 2007)

Address

Registered Address 23 LONDON ROAD
DOWNHAM MARKET
PE38 9BJ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Ivan Browne Nationality: British Dates: Wednesday, March 4, 2020 - present
significant influence or control
33 Wr Holdings Limited London Road, PE38 9BJ Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Clive Nicholas Walker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Lorraine Caroline Walker Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lorraine Caroline Walker Nationality: British Dates: Wednesday, April 6, 2016 - Friday, July 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Dr Clive Walker Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, March 4, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-145 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 October 2016
Last confirmation statement dated 14 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
WALKER RUBBER LIMITED 03 Mar 1952
WALKER RUBBER & PLASTICS LIMITED 06 Jan 2021