WALTHAM GROUP LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waltham Group Limited. The company was founded 8 years ago and was given the registration number 10497510. The firm's registered office is in LOUGHBOROUGH. You can find them at Parkside House, 12a Swan Street, Sileby, Loughborough, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | WALTHAM GROUP LIMITED |
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| Company Number | : | 10497510 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 November 2016 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | Parkside House, 12a Swan Street, Sileby, Loughborough, England, LE12 7NW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 26, Alexander Road, Quorn, Loughborough, United Kingdom, LE12 8EQ | Director | 25 November 2016 | Active |
People with Significant Control
| Martin Fenner |
| Notified on | : | 25 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 26, Alexander Road, Loughborough, United Kingdom, LE12 8EQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Martin James Fenner |
| Notified on | : | 25 November 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1946 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Parkside House, Swan Street, Loughborough, United Kingdom, LE12 7NW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)