WALTYWOO LIMITED

WALTYWOO LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	WALTYWOO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15629502
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALTYWOO LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is WALTYWOO LIMITED located?

Registered Office Address	1 Elm Road Bebington CH63 8PF Wirral United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALTYWOO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for WALTYWOO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 08, 2026
Next Confirmation Statement Due	Apr 22, 2026
Next Confirmation Statement Made Up To	Apr 08, 2025
Overdue	No

What are the latest filings for WALTYWOO LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2026

Micro company accounts made up to Apr 30, 2025

AA

Apr 29, 2025

Confirmation statement made on Apr 08, 2025 with no updates

CS01

Apr 09, 2024

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 09, 2024	Model articles adopted	MODEL ARTICLES
capital	Apr 09, 2024	Statement of capital on Apr 09, 2024 Capital: GBP 2	SH01

View All Filings

Who are the officers of WALTYWOO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMPSON, Lucia Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	Apr 09, 2024		Director	Elm Road Bebington CH63 8PF Wirral 1 United Kingdom		United Kingdom	Slovak	1981-4		321582030001
SIMPSON, Walter Sydney Byrne Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	Apr 09, 2024		Director	Elm Road Bebington CH63 8PF Wirral 1 United Kingdom		United Kingdom	British	1969-7		159389850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WALTYWOO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Walter Sydney Byrne Simpson Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	Apr 09, 2024	Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mrs Lucia Simpson Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	Apr 09, 2024	Elm Road Bebington CH63 8PF Wirral 1 United Kingdom	No
	Nationality: Slovak Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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