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F. WALTHER ELECTRICS LIMITED

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

This company is commonly known as F. Walther Electrics Limited. The company was founded 42 years ago and was given the registration number 01656014. The firm's registered office is in VALE ROAD, HEATON MERSEY,. You can find them at C/o Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:F. WALTHER ELECTRICS LIMITED
Company Number:01656014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1982
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:C/o Mckellens, 11 Riverview, The Embank Bus Pk, Vale Road, Heaton Mersey,, Stockport, Cheshire, SK4 3GN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Cromwell Trading Estate, Cromwell Road, Bredbury, Stockport, United Kingdom, SK6 2RF

Secretary-Active
Unit 4, Cromwell Trading Estate, Cromwell Road, Bredbury, Stockport, United Kingdom, SK6 2RF

Director01 December 1999Active
Unit 4, Cromwell Trading Estate, Cromwell Road Bredbury, Stockport, United Kingdom, SK6 2RF

Director01 September 1999Active
Unit 4, Cromwell Trading Estate, Cromwell Road, Bredbury, Stockport, United Kingdom, SK6 2RF

Director01 September 1999Active
Unit 4, Cromwell Trading Estate, Cromwell Road, Bredbury, Stockport, United Kingdom, SK6 2RF

Director01 September 1999Active
15 The Ridgeway, Stanmore, HA7 4BE

Secretary-Active
6719 Eisenberg, Ramsenerstrasse 6, West Germany, FOREIGN

Director-Active
12d Mortimer House, Deneway, Stockport, SK4 2HU

Director01 December 1999Active
10 Langdale Road, Bramhall, Stockport, SK7 1DH

Director-Active
Unit 4, Cromwell Trading Estate, Cromwell Road, Bredbury, Stockport, United Kingdom, SK6 2RF

Director03 January 2006Active

People with Significant Control

Mr Robert Christopher Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Address:C/O Mckellens, Vale Road, Heaton Mersey,, SK4 3GN
Nature of control:
  • Significant influence or control
Mr Kai Kalthoff
Notified on:06 April 2016
Status:Active
Date of birth:October 1977
Nationality:German
Address:C/O Mckellens, Vale Road, Heaton Mersey,, SK4 3GN
Nature of control:
  • Significant influence or control
Mr Kevin Hawley
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:C/O Mckellens, Vale Road, Heaton Mersey,, SK4 3GN
Nature of control:
  • Significant influence or control
Mrs Margaret Hawley
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:C/O Mckellens, Vale Road, Heaton Mersey,, SK4 3GN
Nature of control:
  • Significant influence or control
Walther Werke Ferdinand Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:6, Ramsener Strasse, Eisenberg, Germany, D - 67304
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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