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WALTET LIMITED

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

This company is commonly known as Waltet Limited. The company was founded 16 years ago and was given the registration number 06550655. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 4 Andes Road, Nursling, Southampton, Hampshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WALTET LIMITED
Company Number:06550655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 4 Andes Road, Nursling, Southampton, Hampshire, SO16 0YZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Andes Road, Nursling, Southampton, SO16 0YZ

Secretary27 March 2018Active
Unit 4, Andes Road, Nursling, Southampton, SO16 0YZ

Director02 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Secretary01 April 2008Active
39a Leicester Road, Salford, Manchester, M7 4AS

Director01 April 2008Active
Unit 4, Andes Road, Nursling, Southampton, SO16 0YZ

Director02 April 2008Active

People with Significant Control

Mrs Louise Ann Newbold
Notified on:22 December 2022
Status:Active
Date of birth:April 1967
Nationality:British
Address:Unit 4, Andes Road, Southampton, SO16 0YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dan Brian Newbold
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Address:Unit 4, Andes Road, Southampton, SO16 0YZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Richard Howard
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Unit 4, Andes Road, Southampton, SO16 0YZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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