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WALTHAM DEVELOPMENTS LIMITED

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

This company is commonly known as Waltham Developments Limited. The company was founded 10 years ago and was given the registration number 08652900. The firm's registered office is in WISBECH. You can find them at 24 Cannon Terrace, , Wisbech, Cambs. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WALTHAM DEVELOPMENTS LIMITED
Company Number:08652900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2013
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:24 Cannon Terrace, Wisbech, Cambs, PE13 2QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Grimsby Road, Cleethorpes, England, DN35 7AQ

Director15 February 2019Active
23, Cannon Terrace, Wisbech, England, PE13 2QW

Director16 August 2013Active
2, Rugby House, Brocklehurst Way, Macclesfield, England, SK10 2SJ

Director10 February 2014Active

People with Significant Control

Mr Martin Younger
Notified on:15 February 2019
Status:Active
Date of birth:May 1970
Nationality:English
Country of residence:England
Address:43, Grimsby Road, Cleethorpes, England, DN35 7AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Michael Macro
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:English
Country of residence:England
Address:2, Brocklehurst Way, Macclesfield, England, SK10 2SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2021-07-20Gazette

Gazette dissolved compulsory.

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2021-05-04Gazette

Gazette notice compulsory.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-04-17Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2019-02-20Resolution

Resolution.

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2019-02-19Persons with significant control

Cessation of a person with significant control.

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2019-02-19Officers

Termination director company with name termination date.

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2019-02-19Persons with significant control

Notification of a person with significant control.

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2019-02-19Accounts

Change account reference date company current shortened.

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2019-02-19Officers

Appoint person director company with name date.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-05-19Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type dormant.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type dormant.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-02-18Change of name

Certificate change of name company.

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2014-02-18Change of name

Change of name notice.

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2014-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-13Officers

Termination director company with name.

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2014-02-13Officers

Appoint person director company with name.

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