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D.T.H. WALTERS & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as D.t.h. Walters & Sons Limited. The company was founded 36 years ago and was given the registration number 02251085. The firm's registered office is in LLANELLI. You can find them at Panteg Garage Heol Y Meinciau, Pontyates, Llanelli, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:D.T.H. WALTERS & SONS LIMITED
Company Number:02251085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 1988
End of financial year:03 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Panteg Garage Heol Y Meinciau, Pontyates, Llanelli, Wales, SA15 5SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Panteg Garage, Heol Y Meinciau, Pontyates, Llanelli, Wales, SA15 5SN

Secretary02 December 2015Active
Closteg 210 Heol Y Meinciau, Pontyates, SA15 5SN

Director04 September 1996Active
Panteg Garage, Heol Y Meinciau, Pontyates, Llanelli, Wales, SA15 5SN

Director11 July 2019Active
Close Teg Meinciau Road, Pontyates, Llanelli,

Director-Active
Brynteg 212 Heol Y Meinciau, Pontyates, Llanelli, SA15 5SN

Director04 September 1996Active
Panteg Garage, Heol Y Meinciau, Pontyates, Llanelli, Wales, SA15 5SN

Director11 July 2019Active
Panteg Garage, Heol Y Meinciau, Pontyates, Llanelli, Wales, SA15 5SN

Director11 July 2019Active
Bryn Teg Meinciau Road, Pontyates, Llanelli,

Director-Active
Panteg Garage Meinciau Road, Pontyates, Llanelli, SA15 5SN

Secretary-Active
Panteg Garage Meinciau Road, Pontyates, Llanelli, SA15 5SN

Director-Active
Panteg Garage Meinciau Road, Pontyates, Llanelli, SA15 5SN

Director-Active

People with Significant Control

Mr Dewi John Walters
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:Wales
Address:Panteg Garage, Heol Y Meinciau, Llanelli, Wales, SA15 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Glyndwr James Walters
Notified on:06 April 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Wales
Address:Panteg Garage, Heol Y Meinciau, Llanelli, Wales, SA15 5SN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-06-27Confirmation statement

Confirmation statement with updates.

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2023-06-27Persons with significant control

Change to a person with significant control.

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2023-04-26Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-02-03Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-16Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-08-13Officers

Appoint person director company with name date.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2019-03-07Address

Change registered office address company with date old address new address.

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2019-02-01Accounts

Accounts with accounts type total exemption full.

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2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-06-26Capital

Capital return purchase own shares.

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2016-06-15Capital

Capital cancellation shares.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-06-06Officers

Termination director company with name termination date.

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2016-02-02Accounts

Accounts with accounts type total exemption small.

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