WALTERS ASSET MANAGEMENT LIMITED - HIRWAUN
| Company Profile | Company Filings |
Overview
WALTERS ASSET MANAGEMENT LIMITED is a Private Limited Company from HIRWAUN and has the status: Active.
WALTERS ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236495. The accounts status is SMALL and accounts are next due on 30/11/2024.
WALTERS ASSET MANAGEMENT LIMITED was incorporated 17 years ago on 03/05/2007 and has the registered number: 06236495. The accounts status is SMALL and accounts are next due on 30/11/2024.
WALTERS ASSET MANAGEMENT LIMITED - HIRWAUN
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
64910 - Financial leasing
77320 - Renting and leasing of construction and civil engineering machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
HIRWAUN HOUSE
HIRWAUN
ABERDARE
CF44 9UL
This Company Originates in : United Kingdom
Previous trading names include:
MANDACO 519 LIMITED (until 31/07/2007)
MANDACO 519 LIMITED (until 31/07/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP HUW RICHARDS | Sep 1966 | British | Director | 2019-07-22 | CURRENT |
| MRS SARAH CATHERINE LLEWELLYN | Nov 1974 | British | Director | 2007-07-27 | CURRENT |
| MR MARTYN EVAN RHYS LLEWELLYN | Jul 1974 | British | Director | 2007-07-27 | CURRENT |
| COLIN CHAMBERS | Dec 1966 | British | Director | 2019-07-22 | CURRENT |
| MR MARTYN EVAN RHYS LLEWELLYN | Jul 1974 | British | Secretary | 2007-07-27 | CURRENT |
| G WALTERS CONSULTANCY LIMITED | Corporate Director | 2007-07-27 UNTIL 2016-06-21 | RESIGNED | ||
| ACUITY SECRETARIES LIMITED | Corporate Secretary | 2007-05-03 UNTIL 2007-07-27 | RESIGNED | ||
| KEVIN LLEWELLYN | May 1954 | British | Director | 2019-07-22 UNTIL 2023-10-16 | RESIGNED |
| ACUITY NOMINEES LIMITED | Corporate Director | 2007-05-03 UNTIL 2007-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| G. Walters (Holdings) Limited | 2016-04-06 | Aberdare |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-10-25 | 28-02-2023 | £5,255,323 Cash £3,449,172 equity |
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-30 | 28-02-2022 | £1,066,424 Cash £808,804 equity |
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-10 | 28-02-2021 | £478,674 Cash £200,001 equity |
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-05 | 29-02-2020 | £1,706,774 Cash £509,291 equity |
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-31 | 28-02-2019 | £60 Cash £349,041 equity |
| Walters Asset Management Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-16 | 28-02-2018 | £995,799 Cash £2,910,645 equity |
| Walters Asset Management Limited - Accounts to registrar - small 17.2 | 2017-09-14 | 28-02-2017 | £2,588,434 Cash £5,449,867 equity |