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WALTHAM HERBS LIMITED

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

This company is commonly known as Waltham Herbs Limited. The company was founded 20 years ago and was given the registration number 05117351. The firm's registered office is in MARKET RASEN. You can find them at Savannah, Willow Vale Nursery North Kelsey Road, Caistor, Market Rasen, Lincolnshire. This company's SIC code is 01130 - Growing of vegetables and melons, roots and tubers.

Company Information

Name:WALTHAM HERBS LIMITED
Company Number:05117351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2004
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Office Address & Contact

Registered Address:Savannah, Willow Vale Nursery North Kelsey Road, Caistor, Market Rasen, Lincolnshire, England, LN7 6SF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Savannah, Willow Vale Nursery, North Kelsey Road, Caistor, Market Rasen, England, LN7 6SF

Director04 May 2004Active
44 Brigsley Road, Waltham, DN37 0JY

Secretary04 May 2004Active
44 Brigsley Road, Waltham, Grimsby, DN37 0JY

Secretary18 October 2005Active
Savannah, Willow Vale Nursery, North Kelsey Road, Caistor, Market Rasen, England, LN7 6SF

Secretary20 May 2008Active
Savannah, Willow Vale Nursery, North Kelsey Road, Caistor, Market Rasen, England, LN7 6SF

Director21 October 2005Active

People with Significant Control

Mr Stephen John Penney
Notified on:04 May 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Savannah, Willow Vale Nursery, North Kelsey Road, Market Rasen, England, LN7 6SF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Sach
Notified on:04 May 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:Savannah, Willow Vale Nursery, North Kelsey Road, Caistor, England, LN7 6SF
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Confirmation statement

Confirmation statement with no updates.

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2024-03-06Accounts

Accounts with accounts type micro entity.

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2024-02-14Officers

Termination secretary company with name termination date.

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2024-02-14Officers

Termination director company with name termination date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-03-11Accounts

Accounts with accounts type micro entity.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type micro entity.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-01-10Accounts

Accounts with accounts type micro entity.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-01-19Accounts

Accounts with accounts type micro entity.

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2018-05-05Confirmation statement

Confirmation statement with no updates.

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2018-01-18Accounts

Accounts with accounts type micro entity.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption full.

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2016-07-22Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-05-12Officers

Change person secretary company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Officers

Change person director company with change date.

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2016-05-12Address

Change registered office address company with date old address new address.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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