WALTER REGINALD GROUP LIMITED
Overview
| Company Name | WALTER REGINALD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01857522 |
| 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 REGINALD GROUP LIMITED?
- Wholesale of hides, skins and leather (46240) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WALTER REGINALD GROUP LIMITED located?
| Registered Office Address | Unit 3 Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTER REGINALD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORMLET LIMITED | Oct 22, 1984 | Oct 22, 1984 |
What are the latest accounts for WALTER REGINALD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALTER REGINALD GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2025 |
| Overdue | No |
What are the latest filings for WALTER REGINALD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Miss Natalie Saxony Farbey as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period extended from Jun 30, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Change of details for Ms Jillian Saxony Farbey as a person with significant control on Nov 19, 2020 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 6 100 the Highway London E1W 2BX to Unit 3 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on Nov 18, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with updates | 4 pages | CS01 | ||||||||||
Change of details for Ms Jillian Saxony Farbey as a person with significant control on Mar 12, 2020 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Malcolm Proops as a director on Jan 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 23, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2018 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Malcolm Proops on Mar 23, 2018 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 12 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to Mar 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WALTER REGINALD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARBEY, Jillian Saxony | Director | Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow Unit 3 United Kingdom | United Kingdom | British | Company Director | 128162720001 | ||||
| NILSSON, Bianca Louisa | Director | Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow Unit 3 United Kingdom | England | British | Director | 157489660002 | ||||
| SAXONY FARBEY, Natalie | Director | Maple Grove Business Centre Lawrence Road TW4 6DR Hounslow Unit 3 United Kingdom | England | British | Director | 300752750001 | ||||
| AHMED, Basheer | Secretary | 23 Osborn Gardens Mill Hill NW7 1DY London | British | Company Secretary | 5871010001 | |||||
| JESSOP, Peter Philip | Secretary | 18 Mortimer Hill HP23 5JU Tring Hertfordshire | British | 14073010001 | ||||||
| AHMED, Basheer | Director | 23 Osborn Gardens Mill Hill NW7 1DY London | British | Company Secretary | 5871010001 | |||||
| DABIN, Ian Charles | Director | 135 Haverstock Hill NW3 4RU London Flat 9 | United Kingdom | British | Chaffeur | 154749090001 | ||||
| FARBEY, Raymond Barry | Director | 6 The Crofts Upper Halliford TW17 8SD Shepperton Middlesex | British | Company Director | 2250190001 | |||||
| GROSS, Michael Martin Hugo | Director | 155 Regents Park Road NW1 8BB London | British | Company Director | 36069210001 | |||||
| JACOBS, Stuart Martin | Director | 258 High Road IG10 1RB Loughton Law Chambers Essex | United Kingdom | British | Solicitor | 51124120002 | ||||
| JESSOP, Peter Philip | Director | 18 Mortimer Hill HP23 5JU Tring Hertfordshire | England | British | Company Director | 14073010001 | ||||
| PROOPS, Malcolm | Director | 100 The Highway E1W 2BX London Unit 6 United Kingdom | England | British | Sales Director | 106222080002 | ||||
| PROOPS, Malcolm | Director | 45 Lynwood Drive KT4 7AA Worcester Park Surrey | England | United Kingdom | Sales Manager | 106222080001 | ||||
| WEISS, Mollie Isabella Birkby | Director | Casita Lansdowne Road W11 3LS London | British | Company Director | 2907670001 | |||||
| WEISS, Walter Hans | Director | Casita Lansdowne Road W11 3LS London | United Kingdom | British | Company Director | 2250280001 |
Who are the persons with significant control of WALTER REGINALD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Jillian Saxony Farbey | Apr 06, 2016 | Lawrence Road TW4 6DR Hounslow Unit 3, Maple Grove Business Centre United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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