WALTERS ASSET MANAGEMENT LIMITED
Overview
| Company Name | WALTERS ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06236495 |
| 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 WALTERS ASSET MANAGEMENT LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
- Financial leasing (64910) / Financial and insurance activities
- Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities
Where is WALTERS ASSET MANAGEMENT LIMITED located?
| Registered Office Address | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALTERS ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 519 LIMITED | May 03, 2007 | May 03, 2007 |
What are the latest accounts for WALTERS ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for WALTERS ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for WALTERS ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2024 | 18 pages | AA | ||||||||||
Confirmation statement made on May 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Kevin Llewellyn as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Appointment of Mr Colin Chambers as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Huw Richards as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kevin Llewellyn as a director on Jul 22, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 29, 2016 | 7 pages | AA | ||||||||||
Termination of appointment of G Walters Consultancy Limited as a director on Jun 21, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to May 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Feb 28, 2015 | 7 pages | AA | ||||||||||
Who are the officers of WALTERS ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LLEWELLYN, Martyn Evan Rhys | Secretary | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | British | Director Accountant | 86043910001 | |||||||||
| CHAMBERS, Colin | Director | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | England | British | Director | 119986990002 | ||||||||
| LLEWELLYN, Martyn Evan Rhys | Director | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | United Kingdom | British | Director Accountant | 86043910001 | ||||||||
| LLEWELLYN, Sarah Catherine | Director | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | United Kingdom | British | Director | 52964600005 | ||||||||
| RICHARDS, Philip Huw | Director | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | United Kingdom | British | Director | 38721610005 | ||||||||
| ACUITY SECRETARIES LIMITED | Secretary | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 CF11 9AB Cowbridge Road East Cardiff | 79080870001 | |||||||||||
| LLEWELLYN, Kevin | Director | Hirwaun House Hirwaun Industrial Estate CF44 9UL Hirwaun Aberdare | United Kingdom | British | Director | 119986900002 | ||||||||
| G WALTERS CONSULTANCY LIMITED | Director | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House Rhondda Cynon Taff United Kingdom |
| 124320240001 | ||||||||||
| M AND A NOMINEES LIMITED | Director | C/O M&A Solicitors Llp Kenneth Pollard House 5-19 CF11 9AB Cowbridge Road East Cardiff | 95637510001 |
Who are the persons with significant control of WALTERS ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| G. Walters (Holdings) Limited | Apr 06, 2016 | Hirwaun Industrial Estate Hirwaun CF44 9UL Aberdare Hirwaun House United Kingdom | No | ||||||||||
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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