WALTHAM MANAGEMENT SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Waltham Management Services Ltd. The company was founded 9 years ago and was given the registration number 09841753. The firm's registered office is in LONDON. You can find them at Abbey House, 342 Regents Park Road, London, . This company's SIC code is 99999 - Dormant Company.
Company Information
| Name | : | WALTHAM MANAGEMENT SERVICES LTD |
|---|
| Company Number | : | 09841753 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 October 2015 |
|---|
| End of financial year | : | 31 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Abbey House, 342 Regents Park Road, London, England, N3 2LJ |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 342 Regents Park Road, London, United Kingdom, N3 2LJ | Director | 26 October 2015 | Active |
| 342 Regents Park Road, London, United Kingdom, N3 2LJ | Director | 26 October 2015 | Active |
| 342 Regents Park Road, London, United Kingdom, N3 2LJ | Director | 26 October 2015 | Active |
People with Significant Control
| Mrs Beverley De Vries |
| Notified on | : | 20 August 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey House, 342 Regents Park Road, London, England, N3 2LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Beverley De Vries |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey House, 342 Regents Park Road, London, England, N3 2LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Rowland Aarons |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1962 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey House, 342 Regents Park Road, London, England, N3 2LJ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Dr Belinda Holder |
| Notified on | : | 01 July 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1965 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Abbey House, 342 Regents Park Road, London, England, N3 2LJ |
|---|
| 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 (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 (0 months remaining)