WALTER HOLDINGS LIMITED
Dormant
General Information
NAME
WALTER HOLDINGS LIMITED
COMPANY NUMBER
04828843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
10/07/2003
(21 years and 3 months old)
WEBSITE
CHANDLERSBMW.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME16 0LS
First Point St. Leonards Road
Allington
Maidstone
Kent ME16 0LS
ME16 0LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUP 1 AUTOMOTIVE UK LIMITED | Active - Accounts Filed | View Report |
| WALTER HOLDINGS LIMITED | Dormant | View Report |
| HODGSON AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
Credit Risk Overview
Want to learn more about WALTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTER HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/05/2012 - Present (12 years and 6 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 19 Past: 14 |
View Report |
|
01/09/2022 - Present (2 years and 2 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/11/2023 - Present (11 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Philip Southwick (931623342) Appointed |
| 24/11/2023 | New Board Member Mark Leeder (931623424) Appointed |
| 10/10/2023 | New Accounts filed |
| 04/04/2023 | Mark Bridgland (929933162) has left the board |
| 02/03/2023 | New Board Member Gillian Hobson (930609543) Appointed |
| 02/03/2023 | Darryl Burman (916997988) has left the board |
| 02/03/2023 | Darryl Michael Burman (914942621) has left the board |
| 02/03/2023 | New Company Secretary Gillian Hobson (930609533) Appointed |
| 08/01/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 01/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 12/09/2022 | Roberto Rodrigues Ferreira (927573970) has left the board |
| 12/09/2022 | Earl Hesterberg (916998604) has left the board |
| 12/09/2022 | New Board Member Mark Bridgland (929933162) Appointed |
| 12/09/2022 | New Board Member Daryl Kenningham (929990253) Appointed |
| 12/01/2021 | New Confirmation Statement filed |
| 28/10/2020 | John Rickel (914942638) has left the board |
| 28/10/2020 | New Board Member Roberto Rodrigues Ferreira (927573970) Appointed |
| 26/09/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 03/01/2020 | Change in Reg. Office |
| 25/11/2019 | Darren Guiver (918424056) has left the board |
| 09/10/2019 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 25/08/2017 | New Board Member Darren Guiver (918424056) Appointed |
| 04/07/2017 | New Annual Return filed |
| 19/12/2016 | Ian Robert Twinley (920247612) has left the board |
| 17/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 10/11/2015 | New Board Member Ian Robert Twinley (920247612) Appointed |
| 10/11/2015 | New Accounts filed |
| 12/06/2015 | New Annual Return filed |
| 19/09/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 10/06/2013 | New Annual Return filed |
| 10/06/2013 | New Annual Return filed |
| 07/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 19/09/2012 | New Annual Return filed |
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