This company is commonly known as Walthams Limited. The company was founded 20 years ago and was given the registration number 04908834. The firm's registered office is in SOUTHAMPTON. You can find them at Oak House New Road, Swanmore, Southampton, Hampshire. This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | WALTHAMS LIMITED |
|---|---|---|
| Company Number | : | 04908834 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2003 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Oak House New Road, Swanmore, Southampton, Hampshire, SO32 2PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Oak House, New Road, Swanmore, Southampton, United Kingdom, SO32 2PF | Secretary | 13 February 2023 | Active |
| Oak House, New Road, Swanmore, Southampton, England, SO32 2PF | Director | 13 February 2023 | Active |
| Oak House, New Road, Swanmore, Southampton, England, SO23 2PF | Director | 17 January 2017 | Active |
| Kilrav0ck Park Lane, Twyford, Winchester, SO21 1QS | Secretary | 23 September 2003 | Active |
| Oak House, New Road, Swanmore, Southampton, SO32 2PF | Secretary | 17 January 2017 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 23 September 2003 | Active |
| Wellfield Copse, Winchester Road, West Meon, Petersfield, GU32 1JT | Director | 26 October 2004 | Active |
| The Old Cottage, High Street, Bursledon, Southampton, SO31 8DJ | Director | 23 September 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 23 September 2003 | Active |
| Mr Maurice Hiscock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Address | : | Oak House, New Road, Southampton, SO32 2PF |
| Nature of control | : |
|
| Mr Gary Stephen Hiscock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1961 |
| Nationality | : | British |
| Address | : | Oak House, New Road, Southampton, SO32 2PF |
| Nature of control | : |
|
| Ms Lara Straddon | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1973 |
| Nationality | : | British |
| Address | : | Oak House, New Road, Southampton, SO32 2PF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-13 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-13 | Officers | Appoint person director company with name date. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-15 | Change of name | Certificate change of name company. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-30 | Restoration | Administrative restoration company. | Download |
| 2022-06-30 | Change of name | Certificate change of name company. | Download |
| 2022-06-14 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-03-29 | Gazette | Gazette notice compulsory. | Download |
| 2021-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-25 | Accounts | Change account reference date company previous extended. | Download |
| 2019-02-25 | Resolution | Resolution. | Download |
| 2018-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-16 | Officers | Termination director company with name termination date. | Download |
| 2017-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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