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WALTERS LIMITED

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

This company is commonly known as Walters Limited. The company was founded 40 years ago and was given the registration number 01800633. The firm's registered office is in LONDON. You can find them at 72 Leadenhall Market, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:WALTERS LIMITED
Company Number:01800633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1984
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:72 Leadenhall Market, London, England, EC3V 1LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Leadenhall Market, London, England, EC3V 1LT

Secretary01 September 2023Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director09 August 2023Active
72, Leadenhall Market, London, England, EC3V 1LT

Director10 September 2015Active
72, Leadenhall Market, London, England, EC3V 1LT

Secretary10 September 2015Active
166 Thorpe Road, Peterborough, PE3 6JJ

Secretary-Active
31, Colton Close, Baston, Peterborough, United Kingdom, PE6 9QH

Director22 September 1994Active
65 Hereward Way, Deeping St James, Peterborough, PE6 8QB

Director01 January 2001Active
72, Leadenhall Market, London, England, EC3V 1LT

Director10 September 2015Active
72, Leadenhall Market, London, United Kingdom, EC3V 1LT

Director09 August 2023Active
72, Leadenhall Market, London, England, EC3V 1LT

Director10 September 2015Active
166 Thorpe Road, Peterborough, PE3 6JJ

Director-Active
45 Thorpe Lea Road, Peterborough, PE3 6BX

Director-Active
166 Thorpe Road, Peterborough, PE3 6JJ

Director-Active

People with Significant Control

Ethos Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:72, Leadenhall Market, London, England, EC3V 1LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-03-18Officers

Termination director company with name termination date.

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2024-02-16Accounts

Change account reference date company previous shortened.

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2023-09-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-07Accounts

Legacy.

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2023-09-07Other

Legacy.

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2023-09-07Other

Legacy.

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2023-09-04Officers

Termination director company with name termination date.

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2023-09-04Officers

Termination secretary company with name termination date.

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2023-09-04Officers

Appoint person secretary company with name date.

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2023-08-15Resolution

Resolution.

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2023-08-09Officers

Appoint person director company with name date.

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2023-08-09Officers

Appoint person director company with name date.

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2023-07-31Confirmation statement

Confirmation statement with updates.

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2023-07-15Incorporation

Memorandum articles.

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2023-05-25Accounts

Change account reference date company previous shortened.

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2023-02-08Accounts

Change account reference date company previous extended.

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2023-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-20Resolution

Resolution.

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2022-08-19Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-08-19Accounts

Legacy.

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2022-08-19Other

Legacy.

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2022-08-19Other

Legacy.

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2022-08-04Accounts

Legacy.

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2022-08-04Other

Legacy.

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2022-08-04Other

Legacy.

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