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WALTERS AND WALTERS LIMITED

Learn more about WALTERS AND WALTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 16, ORCHARD ROAD, ROYSTON, HERTS, SG8 5HA

WALTERS AND WALTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00548442
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.29
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified
Company WALTERS AND WALTERS LIMITED is a Private Limited Company, registration number 00548442, established in United Kingdom on the 29. April 1955. The company is now active. The company has been in business for 61 years and 7 months. The company is based on UNIT 16, ORCHARD ROAD, ROYSTON, HERTS, SG8 5HA. Business of the company WALTERS AND WALTERS LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.26. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.08.14. We do not have any information about the company WALTERS AND WALTERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.01.09
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.06.27
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.07.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 3553
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 19/01/2015
Form type: CH01
Date: 2015.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 19/01/2015
Form type: CH03
Date: 2015.09.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.25
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LAUREN MURPHY / 30/08/2012
Form type: CH01
Date: 2012.08.30
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2012.08.30
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 30/08/2012
Form type: CH01
Date: 2012.08.30
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SECRETARY'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 30/08/2012
Form type: CH03
Date: 2012.08.30
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY THERESA TRIBBLE / 14/08/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / LAUREN TRIBBLE / 14/08/2010
Form type: CH01
Date: 2010.08.26
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/2009 FROM, UNIT 16 ORCHARD ROAD, INDUSTRIAL ESTATE, ORCHARD ROAD ROYSTON, HERTS, SG8 5HA
Form type: 287
Date: 2009.09.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.16
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.11
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£ SR 72481@.025, 12/07/06
Form type: 169
Date: 2006.08.18
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.07.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.13
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
Child documents:
Document type: ANNOTATION
Date: 1998.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.12.07

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Company directors and board members:

LAUREN MURPHY (current)
Secretary, SALES ADMINISTRATOR, 2006.07.12
7 BIRDS CLOSE ICKLETON , SAFFRON WALDEN
CB10 1SU, ESSEX
ENGLAND
LAUREN MURPHY (current)
Director, COMPANY DIRECTOR, 2006.07.12
UNIT 16 ORCHARD ROAD , ROYSTON
SG8 5HA, HERTS
MARY THERESA TRIBBLE (current)
Director, COMPANY DIRECTOR, 1991.08.14
ROSE COTTAGE 5 BARLEY ROAD GREAT CHISHILL , ROYSTON
SG8 8SB, HERTFORDSHIRE
MARY THERESA TRIBBLE (resigned)
Secretary, 1991.08.14 - 2006.07.12
ROSE COTTAGE 5 BARLEY ROAD GREAT CHISHILL , ROYSTON
SG8 8SB, HERTFORDSHIRE
CAROLE ANN DAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 1998.12.31
23 FALLOWFIELD AMPTHILL , BEDFORD
MK45 2TS, BEDFORDSHIRE
PAUL JOHN BUCKLAND DAY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2006.07.12
23 FALLOWFIELD AMPTHILL , BEDFORD
MK45 2TS, BEDFORDSHIRE

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Information about the Private Limited Company WALTERS AND WALTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data