WALKER RUBBER & PLASTICS LIMITED
NORWICH

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Company number 00505040
Status Active
Incorporation Date 3 March 1952
Company Type Private Limited Company
Address LAST HOUSE 21-23 BURNET ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 51-59 Rose Lane Norwich NR1 1BY; Unaudited abridged accounts made up to 29 February 2016. The most likely internet sites of WALKER RUBBER & PLASTICS LIMITED are www.walkerrubberplastics.co.uk, and www.walker-rubber-plastics.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. Walker Rubber Plastics Limited is a Private Limited Company. The company registration number is 00505040. Walker Rubber Plastics Limited has been working since 03 March 1952. The present status of the company is Active. The registered address of Walker Rubber Plastics Limited is Last House 21 23 Burnet Road Sweet Briar Industrial Estate Norwich Norfolk Nr3 2bs. . WALKER, Susan Elizabeth is a Secretary of the company. WALKER, Clive Nicholas, Doctor is a Director of the company. WALKER, Lorraine Caroline is a Director of the company. WALKER, Susan Elizabeth is a Director of the company. Director WALKER, Keith John has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors


Director
WALKER, Clive Nicholas, Doctor
Appointed Date: 03 April 2002
55 years old

Director
WALKER, Lorraine Caroline
Appointed Date: 03 April 2002
57 years old

Director

Resigned Directors

Director
WALKER, Keith John
Resigned: 26 October 2003
83 years old

Persons With Significant Control

Mrs Lorraine Caroline Walker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Dr Clive Walker
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

WALKER RUBBER & PLASTICS LIMITED Events

20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 Sep 2016
Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to C/O Aston Shaw the Union Building, 51-59 51-59 Rose Lane Norwich NR1 1BY
06 Sep 2016
Unaudited abridged accounts made up to 29 February 2016
21 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Oct 2015
Statement of capital following an allotment of shares on 28 September 2015
  • GBP 4,011

...
... and 83 more events
03 Dec 1987
Full group accounts made up to 28 February 1987

03 Dec 1987
Return made up to 17/11/87; no change of members

29 Dec 1986
Accounts for a medium company made up to 28 February 1986

29 Dec 1986
Return made up to 23/12/86; full list of members

03 Mar 1952
Incorporation

WALKER RUBBER & PLASTICS LIMITED Charges

28 September 1988
Mortgage debenture
Delivered: 6 October 1988
Status: Satisfied on 28 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 June 1984
Charge
Delivered: 27 June 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All bookdebts & other debts present & future.