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WALTERS ASSET MANAGEMENT LIMITED

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

This company is commonly known as Walters Asset Management Limited. The company was founded 17 years ago and was given the registration number 06236495. The firm's registered office is in HIRWAUN. You can find them at Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:WALTERS ASSET MANAGEMENT LIMITED
Company Number:06236495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2007
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.
  • 64910 - Financial leasing
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Hirwaun House, Hirwaun Industrial Estate, Hirwaun, Aberdare, CF44 9UL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Secretary27 July 2007Active
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Director22 July 2019Active
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Director27 July 2007Active
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Director27 July 2007Active
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Director22 July 2019Active
C/O M&A Solicitors Llp, Kenneth Pollard House 5-19, Cowbridge Road East, CF11 9AB

Corporate Secretary03 May 2007Active
Hirwaun House, Hirwaun Industrial Estate, Hirwaun, CF44 9UL

Director22 July 2019Active
Hirwaun House, Hirwaun, Industrial Estate Hirwaun, Aberdare, United Kingdom, CF44 9UL

Corporate Director27 July 2007Active
C/O M&A Solicitors Llp, Kenneth Pollard House 5-19, Cowbridge Road East, CF11 9AB

Corporate Director03 May 2007Active

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 (6 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
2023-10-24Accounts

Accounts with accounts type small.

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2023-10-20Officers

Termination director company with name termination date.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type small.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2020-05-07Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type small.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-07-23Officers

Appoint person director company with name date.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-10-15Accounts

Accounts with accounts type small.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-09-13Accounts

Accounts with accounts type small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type full.

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2016-07-05Officers

Termination director company with name termination date.

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2016-05-17Annual 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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2015-06-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-12Accounts

Accounts with accounts type small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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