G.WALTERS (CONSULTANCY) LIMITED
Overview
| Company Name | G.WALTERS (CONSULTANCY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03652451 |
| 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 (CONSULTANCY) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is G.WALTERS (CONSULTANCY) LIMITED located?
| Registered Office Address | Suite 2d Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for G.WALTERS (CONSULTANCY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for G.WALTERS (CONSULTANCY) LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for G.WALTERS (CONSULTANCY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mrs Sarah Catherine Llewellyn as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Richard John Walters as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Gweirydd Walters as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd CF37 5YR to Suite 2D Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons Cardiff CF3 5EA on May 29, 2025 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Richard John Walters as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Gweirydd Walters as a person with significant control on Mar 31, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Sarah Catherine Llewellyn as a person with significant control on Mar 31, 2025 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of G.WALTERS (CONSULTANCY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Sarah Catherine | Secretary | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | British | 52964600005 | ||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | United Kingdom | British | 86043910001 | |||||
| LLEWELLYN, Sarah Catherine | Director | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | United Kingdom | British | 52964600005 | |||||
| WALTERS, Gweirydd | Director | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | United Kingdom | British | 87549160001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| WEAVERS, Peter Graham | Director | Romans Bronllys Road LD3 0HH Talgarth Powys | Wales | British | 45506050001 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of G.WALTERS (CONSULTANCY) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sarah Catherine Llewellyn | Mar 31, 2025 | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard John Walters | Mar 31, 2025 | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Gweirydd Walters | Apr 06, 2016 | Building 1 Eastern Business Park, Wern Fawr Lane, St Mellons CF3 5EA Cardiff Suite 2d United Kingdom | 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