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G. WALTERS (LEASING) LIMITED

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

This company is commonly known as G. Walters (leasing) Limited. The company was founded 24 years ago and was given the registration number 03788464. The firm's registered office is in ABERDARE. You can find them at Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan. This company's SIC code is 64910 - Financial leasing.

Company Information

Name:G. WALTERS (LEASING) LIMITED
Company Number:03788464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64910 - Financial leasing

Office Address & Contact

Registered Address:Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, Mid Glamorgan, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hirwaun House, 13th Avenue, Hirwaun Industrial Estate, Hirwaun, Aberdare, Wales, CF44 9UL

Secretary11 June 1999Active
Hirwaun House, Hirwaun Ind Estate, Hirwaun, Aberdare, Wales, CF44 9UL

Director21 June 2016Active
Hirwaun House 13th Avenue, Hirwaun Industrial E, Hirwaun, Aberdare, CF44 9UL

Director11 June 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 June 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 June 1999Active
Highdale House, 7 Centre Court, Treforest Industrial Estate, Pontypridd, United Kingdom, CF37 5YR

Corporate Director11 June 1999Active

People with Significant Control

G. Walters (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hirwaun House, Hirwaun Industrial Estate, Aberdare, United Kingdom, CF44 9UL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type full.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type full.

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2016-08-10Officers

Appoint person director company with name date.

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2016-07-05Officers

Termination director company with name termination date.

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Officers

Change person secretary company with change date.

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2014-09-12Accounts

Accounts with accounts type medium.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2013-08-06Accounts

Accounts with accounts type medium.

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2013-07-16Annual return

Annual return company with made up date full list shareholders.

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