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WALTER SAMUEL LIMITED

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

This company is commonly known as Walter Samuel Limited. The company was founded 14 years ago and was given the registration number 07202672. The firm's registered office is in MILTON KEYNES. You can find them at Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WALTER SAMUEL LIMITED
Company Number:07202672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2010
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Gpg House Walker Avenue, Wolverton Mill, Milton Keynes, MK12 5TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director26 May 2019Active
1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director04 April 2022Active
1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director10 February 2011Active
1, Grange Court, Harnett Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5NE

Director04 April 2022Active
2, Sandy Lane, Leighton Buzzard, United Kingdom, LU7 3BE

Director25 March 2010Active
15, Abbots Drive, Wentworth, Uk, GU25 4SE

Director04 July 2011Active

People with Significant Control

Provide Consulting Group Limited
Notified on:26 May 2019
Status:Active
Country of residence:England
Address:Newton Court, Kelvin Drive, Milton Keynes, England, MK5 8NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chris Murdoch
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:British
Address:Gpg House, Walker Avenue, Milton Keynes, MK12 5TW
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Gazette

Gazette dissolved voluntary.

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2023-06-06Gazette

Gazette notice voluntary.

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2023-05-26Dissolution

Dissolution application strike off company.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2023-03-21Address

Move registers to sail company with new address.

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2023-03-21Address

Change sail address company with new address.

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2022-10-25Officers

Change person director company with change date.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-10-05Officers

Change person director company with change date.

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2022-10-05Officers

Change person director company with change date.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-04-05Address

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

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2022-04-05Officers

Appoint person director company with name date.

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2022-04-05Officers

Appoint person director company with name date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-03-27Confirmation statement

Confirmation statement with updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-07-10Officers

Appoint person director company with name date.

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2019-04-02Accounts

Change account reference date company previous shortened.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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