WALMAYNE MOTORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALMAYNE MOTORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04731290
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALMAYNE MOTORS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WALMAYNE MOTORS LTD located?

    Registered Office Address
    c/o OFFICE 7
    37-39 Shakespeare Street
    PR8 5AB Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALMAYNE MOTORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for WALMAYNE MOTORS LTD?

    Last Confirmation Statement Made Up ToApr 10, 2026
    Next Confirmation Statement DueApr 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2025
    OverdueNo

    What are the latest filings for WALMAYNE MOTORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 10, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    8 pagesAA

    Confirmation statement made on Apr 10, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 10, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 10, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 10, 2021 with updates

    4 pagesCS01

    Director's details changed for David Menzies on Apr 06, 2021

    2 pagesCH01

    Change of details for David Menzies as a person with significant control on Mar 10, 2021

    2 pagesPSC04

    Director's details changed for David Menzies on Mar 10, 2021

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2020

    7 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    7 pagesAA

    Confirmation statement made on Apr 10, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    8 pagesAA

    Confirmation statement made on Apr 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    5 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 10, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WALMAYNE MOTORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MENZIES, David
    Lexton Drive
    PR9 8QW Southport
    108
    Merseyside
    England
    Director
    Lexton Drive
    PR9 8QW Southport
    108
    Merseyside
    England
    EnglandBritish76089370001
    BOLGER, Brian
    32a Linaker Street
    PR8 6RP Southport
    Merseyside
    Secretary
    32a Linaker Street
    PR8 6RP Southport
    Merseyside
    British90036580001
    MENZIES, Ann
    66 Brows Lane
    L37 4ED Formby
    Merseyside
    Secretary
    66 Brows Lane
    L37 4ED Formby
    Merseyside
    British116200940001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MENZIES, Alan James
    32 Linaker Street
    PR8 6RP Southport
    Merseyside
    Director
    32 Linaker Street
    PR8 6RP Southport
    Merseyside
    British125565500001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WALMAYNE MOTORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    David Menzies
    Shakespeare Street
    PR8 5AB Southport
    37-39
    Merseyside
    United Kingdom
    Apr 06, 2016
    Shakespeare Street
    PR8 5AB Southport
    37-39
    Merseyside
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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