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WILLIAM WALTER ANTIQUES LIMITED

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

This company is commonly known as William Walter Antiques Limited. The company was founded 59 years ago and was given the registration number 00841011. The firm's registered office is in LONDON. You can find them at The London Silver Vaults, Chancery Lane Safe Deposit, Chancery Lane, London, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).

Company Information

Name:WILLIAM WALTER ANTIQUES LIMITED
Company Number:00841011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1965
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:The London Silver Vaults, Chancery Lane Safe Deposit, Chancery Lane, London, United Kingdom, WC2A 1QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Secretary01 May 1993Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director-Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director-Active
62 Glenhurst Road, Southend On Sea, SS2 5DS

Secretary-Active
86 The Avenue, Ealing, London, W13 8LB

Secretary-Active
The London Silver Vaults, Chancery House Chancery Lane, London, WC2A 1QS

Director-Active

People with Significant Control

Margaret Cecil Walter
Notified on:06 April 2016
Status:Active
Date of birth:April 1939
Nationality:British
Country of residence:United Kingdom
Address:The London Silver Vaults, Chancery House, Chancery Lane, United Kingdom, WC2A 1QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
John William Walter
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:The London Silver Vaults, Chancery House, Chancery Lane, United Kingdom, WC2A 1QS
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
2023-09-22Accounts

Accounts with accounts type total exemption full.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-02-24Address

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

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2020-10-27Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-07-17Address

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

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-08-16Capital

Capital name of class of shares.

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2018-08-14Resolution

Resolution.

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2018-08-14Change of constitution

Statement of companys objects.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-29Confirmation statement

Confirmation statement with updates.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Officers

Termination director company with name termination date.

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2014-11-03Annual return

Annual return company with made up date full list shareholders.

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