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WALTHAM HOUSE LIMITED

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

This company is commonly known as Waltham House Limited. The company was founded 12 years ago and was given the registration number 07964189. The firm's registered office is in BINGLEY. You can find them at Offices 1 & 2, 1st Floor, 2 Wellington Street, Bingley, West Yorkshire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:WALTHAM HOUSE LIMITED
Company Number:07964189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 February 2012
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:Offices 1 & 2, 1st Floor, 2 Wellington Street, Bingley, West Yorkshire, United Kingdom, BD16 2NB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6 St Johns House, Clyde Street, Bingley, England, BD16 4LD

Director24 February 2012Active
Unit 6 St Johns House, Clyde Street, Bingley, England, BD16 4LD

Director24 February 2012Active

People with Significant Control

Ms Susan Ellison
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, St Johns House, Clyde Street, Bingley, United Kingdom, BD16 4LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Brianna Milner
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:United Kingdom
Address:Unit 6, St Johns House, Clyde Street, Bingley, United Kingdom, BD16 4LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2024-02-07Officers

Change person director company with change date.

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2024-02-07Persons with significant control

Change to a person with significant control.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-01-31Persons with significant control

Change to a person with significant control.

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2024-01-31Officers

Change person director company with change date.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-07-19Persons with significant control

Change to a person with significant control.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2022-02-08Address

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

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2022-01-26Address

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

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-04-06Confirmation statement

Confirmation statement with updates.

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2021-02-06Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2018-01-03Accounts

Accounts with accounts type total exemption full.

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2017-05-08Address

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

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