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WALTER MEIER LIMITED

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

This company is commonly known as Walter Meier Limited. The company was founded 16 years ago and was given the registration number 06404201. The firm's registered office is in LITTLEHAMPTON. You can find them at Condair Plc, Artex Avenue, Rustington, Littlehampton, West Sussex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALTER MEIER LIMITED
Company Number:06404201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Condair Plc, Artex Avenue, Rustington, Littlehampton, West Sussex, BN16 3LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Condair Limited, Artex Avenue, Rustington, Littlehampton, England, BN16 3LN

Secretary24 June 2021Active
Condair Limited, Artex Avenue, Rustington, Littlehampton, England, BN16 3LN

Director14 June 2021Active
J.S. Humidifiers Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Secretary19 October 2007Active
J.S. Humidifiers Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Director19 October 2007Active
Condair Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Director10 May 2011Active
J.S. Humidifiers Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Director10 May 2011Active
Condair Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Director31 December 2014Active
J.S. Humidifiers Plc, Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN

Director19 October 2007Active

People with Significant Control

Condair Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Artex Avenue, Rustington, Littlehampton, United Kingdom, BN16 3LN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type dormant.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type dormant.

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2022-10-04Confirmation statement

Confirmation statement with no updates.

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2022-03-25Accounts

Accounts with accounts type dormant.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-10-11Address

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

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2021-10-11Persons with significant control

Change to a person with significant control.

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2021-09-20Accounts

Accounts with accounts type dormant.

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2021-06-25Officers

Appoint person secretary company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-06-21Officers

Appoint person director company with name date.

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2021-06-21Officers

Termination director company with name termination date.

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2021-02-17Accounts

Accounts with accounts type dormant.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2018-11-05Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type dormant.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type dormant.

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2015-10-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Address

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

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