WALTERS ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
WALTERS ASSET MANAGEMENT LIMITED
COMPANY NUMBER
06236495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77320 -
Renting and leasing of construction and civil engineering machinery and equipment
INCORPORATION DATE
03/05/2007
(17 years and 6 months old)
WEBSITE
www.walters-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
03/05/2007
31/07/2007
MANDACO 519 LIMITED
ABERDARE
CF44 9UL
Telephone: 01685815100
TPS: No
Hirwaun House
Hirwaun Industrial Estate
Hirwaun
Aberdare, Mid Glamorgan
CF44 9UL
Telephone: 815100
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 |
|---|---|---|
| G. WALTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| WALTERS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | Kevin Llewellyn (911998690) has left the board |
Credit Risk Overview
Want to learn more about WALTERS ASSET MANAGEMENT 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 WALTERS ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTERS ASSET MANAGEMENT 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 |
|---|---|---|---|---|
|
Director: 27/07/2007 - Present (17 years and 3 months) Secretary: 27/07/2007 - Present (17 years and 3 months) Born in Jul 1974 (age: 50) |
Active | Director&Secretary |
Current: 33 Past: 31 |
View Report |
|
27/07/2007 - Present (17 years and 3 months) Born in Nov 1974 (age: 49) |
Active | Director |
Current: 32 Past: 11 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 14 Past: 6 |
View Report |
|
22/07/2019 - Present (5 years and 3 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2007 - Present (17 years and 6 months) Born in N/A |
Resigned | Director |
Current: 6 Past: 548 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| G. WALTERS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| G. WALTERS (LEASING) LIMITED | Active - Accounts Filed | View Report |
| HEADAWAY (EUROPE) LIMITED | Non-Trading | View Report |
| WALTERS ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| WALTERS ENVIRONMENTAL LIMITED | Active - Accounts Filed | View Report |
| LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| WALTERS LAND LIMITED | Active - Accounts Filed | View Report |
| WALTERS PLANT HIRE LIMITED | Active - Accounts Filed | View Report |
| GORREL EQUIPMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| WALTERS MAJOR PROJECTS LIMITED | Non-Trading | View Report |
| WALTERS RESIDENTIAL LIMITED | Active - Accounts Filed | View Report |
| WALTERS RESOURCES LIMITED | Active - Accounts Filed | View Report |
| WALTERS U.K. LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 24/10/2023 | Kevin Llewellyn (911998690) has left the board |
| 14/05/2023 | New Confirmation Statement filed |
| 05/12/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 13/11/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 01/08/2019 | Kevin Llewellyn (926076189) has left the board |
| 01/08/2019 | New Board Member Kevin Llewellyn (911998690) Appointed |
| 25/07/2019 | New Board Member Philip Huw Richards (903872161) Appointed |
| 25/07/2019 | New Board Member Colin Chambers (911998699) Appointed |
| 25/07/2019 | New Board Member Kevin Llewellyn (926076189) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 18/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 14/12/2016 | New Accounts filed |
| 07/07/2016 | G WALTERS CONSULTANCY LIMITED (912432024) has left the board |
| 21/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/06/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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