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WALTHAM CIGAR CO. LTD

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

This company is commonly known as Waltham Cigar Co. Ltd. The company was founded 4 years ago and was given the registration number 12189813. The firm's registered office is in WALTHAM ABBEY. You can find them at The Pottery House, Southend Lane, Waltham Abbey, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:WALTHAM CIGAR CO. LTD
Company Number:12189813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:The Pottery House, Southend Lane, Waltham Abbey, Essex, United Kingdom, EN9 3SE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Pottery House, Southend Lane, Waltham Abbey, United Kingdom, EN9 3SE

Director04 September 2019Active
The Pottery House, Southend Lane, Waltham Abbey, United Kingdom, EN9 3SE

Corporate Director04 September 2019Active

People with Significant Control

Mr Paul Harry Jenson Knapp
Notified on:13 March 2020
Status:Active
Date of birth:January 2000
Nationality:British
Country of residence:United Kingdom
Address:The Pottery House, Southend Lane, Waltham Abbey, United Kingdom, EN9 3SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Knapp & Niall Holdings Ltd
Notified on:04 September 2019
Status:Active
Country of residence:United Kingdom
Address:The Pottery House, Southend Lane, Waltham Abbey, United Kingdom,
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-26Gazette

Gazette dissolved compulsory.

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2021-08-10Gazette

Gazette notice compulsory.

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2020-06-29Capital

Capital allotment shares.

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2020-06-29Resolution

Resolution.

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2020-06-26Confirmation statement

Confirmation statement with updates.

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2020-06-25Confirmation statement

Confirmation statement with updates.

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2020-06-13Resolution

Resolution.

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2020-03-13Confirmation statement

Confirmation statement with updates.

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2020-03-13Persons with significant control

Notification of a person with significant control.

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2020-03-13Officers

Termination director company with name termination date.

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2020-03-13Persons with significant control

Cessation of a person with significant control.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Incorporation

Incorporation company.

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