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WALTHAM SERVICES GROUP LTD

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

This company is commonly known as Waltham Services Group Ltd. The company was founded 5 years ago and was given the registration number 11618019. The firm's registered office is in CHELMSFORD. You can find them at Beren Court, Newney Green, Chelmsford, Essex. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WALTHAM SERVICES GROUP LTD
Company Number:11618019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Beren Court, Newney Green, Chelmsford, Essex, United Kingdom, CM1 3SQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Director01 September 2022Active
Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX

Director11 October 2018Active
Beren Court, Newney Green, Chelmsford, United Kingdom, CM1 3SQ

Director11 October 2018Active
Beren Court, Newney Green, Chelmsford, United Kingdom, CM1 3SQ

Director11 October 2018Active

People with Significant Control

Mrs Fiona Caroline Hutchings
Notified on:13 September 2022
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Curtis, William Hutchings
Notified on:11 October 2018
Status:Active
Date of birth:August 1976
Nationality:British
Country of residence:England
Address:Abacus House, 14-18 Forest Road, Loughton, England, IG10 1DX
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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
2024-01-02Persons with significant control

Notification of a person with significant control.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-08Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-09-13Officers

Appoint person director company with name date.

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2022-04-05Address

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

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2022-03-23Accounts

Accounts with accounts type unaudited abridged.

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2022-03-10Confirmation statement

Confirmation statement with updates.

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2022-01-10Officers

Termination director company with name termination date.

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2022-01-10Officers

Termination director company with name termination date.

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2021-10-15Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2020-10-13Confirmation statement

Confirmation statement with no updates.

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2020-06-24Accounts

Accounts with accounts type unaudited abridged.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-03-06Accounts

Change account reference date company current extended.

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2018-10-11Incorporation

Incorporation company.

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