G. WALTERS (HOLDINGS) LIMITED
Overview
| Company Name | G. WALTERS (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02686054 |
| 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 G. WALTERS (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is G. WALTERS (HOLDINGS) LIMITED located?
| Registered Office Address | Hirwaun House Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Rhondda Cynon Taf |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G. WALTERS (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for G. WALTERS (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2026 |
| Overdue | No |
What are the latest filings for G. WALTERS (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 08, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2025 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 29, 2024 | 51 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2023 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2022 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2021 | 50 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 29, 2020 | 48 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2019 | 47 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2018 | 49 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2018 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Richard John Walters on Sep 01, 2017 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mr Richard John Walters as a person with significant control on Sep 01, 2017 | 2 pages | PSC04 | ||||||||||||||||||
Group of companies' accounts made up to Feb 28, 2017 | 52 pages | AA | ||||||||||||||||||
Confirmation statement made on Feb 08, 2017 with updates | 8 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 29, 2016 | 55 pages | AA | ||||||||||||||||||
Termination of appointment of G Walters (Consultancy) Ltd as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of G. WALTERS (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Sarah Catherine | Secretary | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taf Wales | British | 52964600005 | ||||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taf Wales | United Kingdom | British | 86043910001 | |||||||||
| LLEWELLYN, Sarah Catherine | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taf Wales | United Kingdom | British | 52964600005 | |||||||||
| RICHARDS, Philip Huw | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taf Wales | United Kingdom | British | 38721610005 | |||||||||
| WALTERS, Richard John | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taf Wales | Wales | British | 137306940006 | |||||||||
| WALTERS, Helen | Secretary | Ty Mawr Farm Penderyn CF44 9JB Aberdare Mid Glamorgan | British | 26578510001 | ||||||||||
| CRS LEGAL SERVICES LIMITED | Nominee Secretary | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004280001 | |||||||||||
| WALTERS, Gweirydd | Director | The Hollies Rudry Road, Lisvane CF14 0SN Cardiff South Glamorgan | United Kingdom | British | 87549160001 | |||||||||
| WALTERS, Helen | Director | Ty Mawr Farm Penderyn CF44 9JB Aberdare Mid Glamorgan | British | 26578510001 | ||||||||||
| WHITELEY, David Alan | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Mid Glamorgan | United Kingdom | Welsh | 67441190004 | |||||||||
| G WALTERS (CONSULTANCY) LTD | Director | 7 Centre Court Treforest Industrial Estate CF37 5YR Pontypridd Highdale House Rhondda Cynon Taf Wales |
| 68256440001 | ||||||||||
| MC FORMATIONS LIMITED | Nominee Director | Newfoundland Chambers 43a Whitchurch Road CF4 3JN Cardiff South Glamorgan | 900004800001 |
Who are the persons with significant control of G. WALTERS (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Catherine Llewellyn | Apr 06, 2016 | Hirwaun Ind Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Walters | Apr 06, 2016 | Hirwaun Industrial Estate CF44 9UL Aberdare Hirwaun House, Rhondda Cynon Taff United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gweirydd Walters | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff South Wales | No |
Nationality: British Country of Residence: United Kingdom | |||
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