WALTER SOMERS LIMITED
Overview
| Company Name | WALTER SOMERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00158190 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALTER SOMERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WALTER SOMERS LIMITED located?
| Registered Office Address | Forge House Dudley Road DY9 8EL Stourbridge West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTER SOMERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROLAND METALS LIMITED | Oct 08, 1990 | Oct 08, 1990 |
| WALTER SOMERS LIMITED | Aug 27, 1919 | Aug 27, 1919 |
What are the latest accounts for WALTER SOMERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WALTER SOMERS LIMITED?
| Last Confirmation Statement Made Up To | Aug 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2024 |
| Overdue | No |
What are the latest filings for WALTER SOMERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 3 pages | AA | ||
Notification of Noah Hingley Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 30, 2024 with updates | 5 pages | CS01 | ||
Cessation of Constantine John Folkes as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 29, 2022 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2021 with updates | 5 pages | CS01 | ||
Appointment of Mr Paul Tomlinson as a secretary on Mar 02, 2021 | 2 pages | AP03 | ||
Appointment of Mr Samson John Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Cleopatra Liana Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Appointment of Miss Amy Angela Folkes as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Paul Michael Turner as a secretary on Mar 02, 2021 | 2 pages | TM02 | ||
Termination of appointment of Constantine John Folkes as a director on Mar 02, 2021 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Jul 16, 2020 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Secretary's details changed for Mr Paul Michael Turner on Sep 19, 2019 | 1 pages | CH03 | ||
Confirmation statement made on Jul 03, 2019 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Who are the officers of WALTER SOMERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOMLINSON, Paul | Secretary | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | 281993430001 | |||||||
| FOLKES, Amy Angela | Director | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | United Kingdom | British | Director | 281011920001 | ||||
| FOLKES, Cleopatra Liana | Director | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | England | British | Director | 223792390001 | ||||
| FOLKES, Samson John | Director | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | England | British | Director | 281011580001 | ||||
| COYLE, Francis | Secretary | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | Director | 11529090001 | |||||
| CRESSWELL, James Thomas | Secretary | Market Street Penkridge ST19 5DM Stafford | British | 4415520001 | ||||||
| NEWEY, Desmond John | Secretary | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | 14985780001 | ||||||
| TURNER, Paul Michael | Secretary | Forge House Dudley Road DY9 8EL Lye Forge House West Midlands United Kingdom | British | Director | 29218940001 | |||||
| WEST, James Crawshaw | Secretary | 103 Lower Road SL9 8JZ Gerrards Cross Buckinghamshire | British | 29331030001 | ||||||
| CHURCHILL, Peter Gerald | Director | 16 Earls Terrace W8 6LP London | British | Director | 2179540001 | |||||
| COULSON, Francis Archer | Director | West Dullater FK17 8HG Callander Perthshire | United Kingdom | British | Director | 56397070001 | ||||
| COYLE, Francis | Director | 47 High Wood Close DY6 9XB Kingswinford West Midlands | British | Director | 11529090001 | |||||
| DAVIES, Digby John | Director | Top Floor Flat 45 Montague Road TW10 6QJ Richmond Surrey | British | Accountant | 38937270001 | |||||
| FOLKES, Constantine John | Director | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | Channel Islands | British | Chairman And Chief Executive | 11529100003 | ||||
| GRIFFIN, Carl Stephen | Director | 4187 Woodlane Court Thousand Oaks California 91362 United States | British | Managing Director | 81791620001 | |||||
| HARTLEY, John Joseph | Director | Fairbanks Acton ST5 4EF Newcastle Staffordshire | British | Executive Chairman | 12236810001 | |||||
| NEWEY, Desmond John | Director | 40 Broadway Finchfield WV3 9HW Wolverhampton West Midlands | British | Non-Executive Director | 14985780001 | |||||
| RYAN, Peter Henry | Director | Chilbrook Farm Chilbrook Road Downside KT11 3PE Cobham Surrey | British | Director | 25011740001 | |||||
| TURNER, Paul Michael | Director | The Firs Button Bridge Lane Kinlet DY12 3DN Bewdley Worcestershire | England | British | Director | 29218940001 | ||||
| WHYTE, Charles Robertson | Director | 70 Oakdale HG1 2LT Harrogate North Yorkshire | British | Director | 4927700001 |
Who are the persons with significant control of WALTER SOMERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Constantine John Folkes | Apr 06, 2016 | Forge House Dudley Road DY9 8EL Stourbridge West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: Jersey | |||||||||||||
Natures of Control
| |||||||||||||
| Noah Hingley Ltd | Apr 06, 2016 | Dudley Road, Lye DY9 8EL Stourbridge Forge House West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0