F. WALTHER ELECTRICS LIMITED - VALE ROAD, HEATON MERSEY,


Company Profile Company Filings

Overview

F. WALTHER ELECTRICS LIMITED is a Private Limited Company from VALE ROAD, HEATON MERSEY, and has the status: Active.
F. WALTHER ELECTRICS LIMITED was incorporated 41 years ago on 03/08/1982 and has the registered number: 01656014. The accounts status is SMALL and accounts are next due on 30/09/2024.

F. WALTHER ELECTRICS LIMITED - VALE ROAD, HEATON MERSEY,

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O MCKELLENS
VALE ROAD, HEATON MERSEY,
STOCKPORT, CHESHIRE
SK4 3GN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIGRID TRAUT Oct 1962 German Director 1999-09-01 CURRENT
MR JURGEN KALTHOFF Apr 1949 German Director 1999-09-01 CURRENT
HANS JOHAN KALTHOFF Feb 1945 German Director 1999-09-01 CURRENT
MRS MARGARET HAWLEY Aug 1963 British Director 1999-12-01 CURRENT
MRS MARGARET HAWLEY Aug 1963 British Secretary CURRENT
MR ROBERT CHRISTOPHER WILLIAMS Mar 1961 British Director 2006-01-03 UNTIL 2023-05-25 RESIGNED
ELWYN WILLIAMS Feb 1934 British Director RESIGNED
ROBERT PASTERFIELD Mar 1948 British Director 1999-12-01 UNTIL 2006-01-03 RESIGNED
HANS KALTHOFF Dec 1922 German Director RESIGNED
MR ANDREW CHARLES KAUFMAN Apr 1946 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Christopher Williams 2016-04-06 - 2023-05-25 3/1961 Significant influence or control
Mrs Margaret Hawley 2016-04-06 8/1963 Significant influence or control
Mr Kai Kalthoff 2016-04-06 10/1977 Significant influence or control
Mr Kevin Hawley 2016-04-06 3/1963 Significant influence or control
Walther Werke Ferdinand Gmbh 2016-04-06 Eisenberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
F Walther Electrics Limited - Period Ending 2023-12-31 2024-06-11 31-12-2023 £380,904 Cash
F Walther Electrics Limited - Period Ending 2022-12-31 2023-09-19 31-12-2022 £199,689 Cash
F Walther Electrics Limited - Period Ending 2021-12-31 2022-08-31 31-12-2021 £164,243 Cash
F Walther Electrics Limited - Period Ending 2020-12-31 2021-09-07 31-12-2020 £236,736 Cash
F Walther Electrics Limited - Period Ending 2019-12-31 2020-07-07 31-12-2019 £150,221 Cash £821,977 equity
F Walther Electrics Limited - Period Ending 2018-12-31 2019-07-25 31-12-2018 £185,852 Cash £797,259 equity

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