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WALTER HOLDINGS LIMITED - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04828843
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- First Point St. Leonards Road
- Allington
- Maidstone
- Kent
- ME16 0LS
- England First Point St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England UK
Management
- Geschäftsführung
- BURMAN, Darryl Michael
- HESTERBERG, Earl
- MCHENRY, Daniel James
- RODRIGUES FERREIRA, Roberto
- Prokuristen
- BURMAN, Darryl
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.2003
- Alter der Firma 2003-07-10 20 Jahre
- SIC/NACE
- 45111
Eigentumsverhältnisse
- Beneficial Owners
- -
- Group 1 Automotive Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2022-01-14
- Letzte Einreichung: 2020-12-31
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WALTER HOLDINGS LIMITED Firmenbeschreibung
- WALTER HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04828843. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.07.2003 registriert. Das Unternehmen ist mit dem SIC/NACE Code "45111" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.07.2012.Die Firma kann schriftlich über First Point St. Leonards Road erreicht werden.
Jetzt sichern WALTER HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walter Holdings Limited - First Point St. Leonards Road, Allington, Maidstone, Kent, Grossbritannien
- 2003-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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legacy (2021-09-10) - GUARANTEE2
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legacy (2021-09-10) - AGREEMENT2
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legacy (2021-09-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-10) - AA
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cessation-of-a-person-with-significant-control (2021-01-04) - PSC07
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notification-of-a-person-with-significant-control (2021-01-04) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-22) - AA
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-10-26) - TM01
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change-person-director-company-with-change-date (2020-10-26) - CH01
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appoint-person-director-company-with-name-date (2020-10-26) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-21) - TM01
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accounts-with-accounts-type-small (2019-10-02) - AA
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-31) - AD01
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notification-of-a-person-with-significant-control (2019-12-10) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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mortgage-satisfy-charge-full (2018-02-20) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-29) - CS01
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appoint-person-director-company-with-name-date (2017-08-23) - AP01
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accounts-with-accounts-type-small (2017-10-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-15) - TM01
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-06) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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accounts-with-accounts-type-full (2014-09-15) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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capital-allotment-shares (2012-04-30) - SH01
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accounts-with-accounts-type-group (2012-05-10) - AA
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resolution (2012-05-15) - RESOLUTIONS
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auditors-resignation-company (2012-05-15) - AUD
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memorandum-articles (2012-06-08) - MEM/ARTS
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termination-secretary-company-with-name (2012-06-19) - TM02
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termination-director-company-with-name (2012-06-19) - TM01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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appoint-person-director-company-with-name (2012-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-06-19) - AD01
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resolution (2012-04-30) - RESOLUTIONS
keyboard_arrow_right 2011
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resolution (2011-12-20) - RESOLUTIONS
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accounts-with-accounts-type-group (2011-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-05-18) - AA
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change-registered-office-address-company-with-date-old-address (2010-01-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-07-11) - AA
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legacy (2009-08-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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accounts-with-accounts-type-group (2008-05-12) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-14) - AA
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legacy (2007-08-11) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-06) - 363s
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accounts-with-accounts-type-full (2006-05-17) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 363s
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accounts-with-accounts-type-full (2005-07-11) - AA
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legacy (2005-05-19) - 88(2)R
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resolution (2005-05-13) - RESOLUTIONS
keyboard_arrow_right 2004
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legacy (2004-08-11) - 363s
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accounts-with-accounts-type-full (2004-06-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-02) - 395
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legacy (2003-11-14) - 88(2)R
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resolution (2003-11-14) - RESOLUTIONS
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legacy (2003-11-14) - 123
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legacy (2003-09-18) - 225
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legacy (2003-08-11) - 288a
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legacy (2003-08-07) - 288b
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legacy (2003-07-31) - 288a
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legacy (2003-07-31) - 287
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incorporation-company (2003-07-10) - NEWINC
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resolution (2003-12-07) - RESOLUTIONS