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WALTER GB LIMITED

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Company details

NO 1 THE COURTYARD, BUNTSFORD, DRIVE, BUNTSFORD GATE BUSINESS, PARK, BROMSGROVE, WORCESTERSHIRE, B60 3DJ

WALTER GB LIMITED on the map

Company type: Private Limited Company
Company number: 01070170
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.06
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46620 - Wholesale of machine tools

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.12
Form type: LATEST SOC
Document description: 12/07/16 STATEMENT OF CAPITAL;GBP 500000
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APPOINTMENT TERMINATED, DIRECTOR GERARD O'HAGAN
Form type: TM01
Date: 2016.02.04
£2.95
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DIRECTOR APPOINTED MR ASHLEY BATTISON
Form type: AP01
Date: 2016.02.04
£2.95
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SECRETARY APPOINTED MR DIPAK PATEL
Form type: AP03
Date: 2015.11.03
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APPOINTMENT TERMINATED, SECRETARY LINDA WALKER
Form type: TM02
Date: 2015.11.03
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BOULTON
Form type: TM01
Date: 2015.06.12
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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DIRECTOR APPOINTED DR FAUSTO GIUSEPPE VOLTA
Form type: AP01
Date: 2011.09.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
£2.95
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DIRECTOR APPOINTED MR JOSEPH ALAN BOULTON
Form type: AP01
Date: 2011.09.01
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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SECRETARY'S CHANGE OF PARTICULARS / LINDA WALKER / 31/05/2011
Form type: CH03
Date: 2011.06.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / GERARD O'HAGAN / 31/05/2010
Form type: CH01
Date: 2010.06.21
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREAS EVERTZ
Form type: TM01
Date: 2009.10.12
£2.95
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DIRECTOR APPOINTED MR MIRKO MERLO
Form type: AP01
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR GUNNAR BATELSSON
Form type: 288b
Date: 2008.11.07
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DIRECTOR APPOINTED ANDREAS EVERTZ
Form type: 288a
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.11
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COMPANY NAME CHANGED, TITEX TOOLS LIMITED, CERTIFICATE ISSUED ON 03/09/07
Form type: CERTNM
Date: 2007.09.03
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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REGISTERED OFFICE CHANGED ON 29/01/07 FROM:, CORNBOW EXCHANGE, LITTLE CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AJ
Form type: 287
Date: 2007.01.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.18

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Company directors and board members:

DIPAK PATEL (current)
Secretary, 2015.10.01
NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS , PARK, BROMSGROVE
B60 3DJ, WORCESTERSHIRE
ASHLEY BATTISON (current)
Director, MANAGING DIRECTOR, 2016.01.21
NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS , PARK, BROMSGROVE
B60 3DJ, WORCESTERSHIRE
MIRKO MERLO (current)
Director, BUSINESS MAN, 2009.10.01
NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS , PARK, BROMSGROVE
B60 3DJ, WORCESTERSHIRE
FAUSTO GIUSEPPE VOLTA (current)
Director, FINANCIAL CONTROLLER, 2011.09.29
NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS , PARK, BROMSGROVE
B60 3DJ, WORCESTERSHIRE
HARRY WILLIAM COXILL (resigned)
Secretary, 1991.04.30 - 1993.01.13
GREENRIDGES 19 DINGLE ROAD , STOURBRIDGE
DY9 0RS, WEST MIDLANDS
JOANNE KAREN GILLULEY (resigned)
Secretary, 2005.12.15 - 2007.07.31
22 MILLSTREAM CLOSE SPOTBROUGH , DONCASTER
DN5 7YA
HORST MACK (resigned)
Secretary, DIRECTOR/SECRETARY, 1993.01.15 - 1995.02.28
LIMESSTRASSE 11 D6382 , FRIEDRICHS DORF
GERMANY
ALEXANDER DOUGLAS STENSON (resigned)
Secretary, COMPANY FINANCE MANAGER, 1995.02.28 - 2005.12.15
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
LINDA WALKER (resigned)
Secretary, BUSINESS WOMEN, 2007.09.01 - 2015.10.01
6 EASENHALL LANE MATCHBOROUGH EAST , REDDITCH
B98 0BJ, WORCESTERSHIRE
GUNNAR BATELSSON (resigned)
Director, C F O, 2007.09.01 - 2008.10.01
HUMMELBERG STRASSE 10 , GOMARINGEN
BADEN-WURTTEMBERG 72810
GERMANY
JOSEPH ALAN BOULTON (resigned)
Director, H R MANAGER, 2011.09.01 - 2015.05.31
NO 1 THE COURTYARD, BUNTSFORD DRIVE, BUNTSFORD GATE BUSINESS , PARK, BROMSGROVE
B60 3DJ, WORCESTERSHIRE
HARRY WILLIAM COXILL (resigned)
Director, MANAGING DIRECTOR, 1991.04.30 - 1993.01.13
GREENRIDGES 19 DINGLE ROAD , STOURBRIDGE
DY9 0RS, WEST MIDLANDS
ANDREAS EVERTZ (resigned)
Director, BUSINESSMAN, 2008.10.01 - 2009.10.01
APPENBERGSTRASSE 3/7 TUBINGEN , TUBINGEN-BUHL
72072
GERMANY
JURGEN GESEKUS (resigned)
Director, DIRECTOR OF GERMAN COMPANY, 1992.07.01 - 1992.12.31
FIELDBERGSTRASSE 5 , 6200 WIESBADEN
GERMANY
GORAN ERIK HJERTSTEDT (resigned)
Director, 1993.01.15 - 1993.06.01
23 SLAYLEIGH AVENUE , SHEFFIELD
S10 3RA, SOUTH YORKSHIRE
WOLFGANG HOESSRICH (resigned)
Director, COMPANY DIRECTOR, 1991.04.30 - 1992.12.31
HOHENSTR 15 KRONBERG , HESSEN
D 61476
GERMANY
ANDERS ILSTAM (resigned)
Director, DIRECTOR OF GERMAN COMPANY, 1992.07.01 - 1993.06.01
KAISER FRIEDRICH PROMENADE 115 , 6380 BAD HOMBURG
GERMANY
HORST MACK (resigned)
Director, 1993.01.15 - 1996.04.12
LIMESSTRASSE 11 D6382 , FRIEDRICHS DORF
GERMANY
GERARD O'HAGAN (resigned)
Director, COMPANY DIRECTOR, 2007.09.01 - 2016.01.21
7 ROBINIA CLOSE FOURPOOL ESTATE , EVESHAM
WR11 2EZ, WORCESTERSHIRE
GREAT BRITAIN
FRANK OAK (resigned)
Director, ENGINEER MD, 1993.06.01 - 2003.08.31
27 RHUDDLAN WAY , KIDDERMINSTER
DY10 1YH, WYRE FOREST WORCESTERSHIRE
HANS FRIEDRICK POERSCHKE (resigned)
Director, MARKETING DIRECTOR, 1991.04.30 - 1991.09.02
D3670 OBERURSEL 6 PLATANEN STRASSE 25 ,
FOREIGN
WEST GERMANY
KLAUS JOHANNES SCHOLL (resigned)
Director, 1993.06.01 - 2005.11.01
HOLLSTEINSTR 30 6380 BAD HOMBURG , GERMANY
ALEXANDER DOUGLAS STENSON (resigned)
Director, COMPANY DIRECTOR, 2003.08.01 - 2007.07.31
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
THOMAS VEESER (resigned)
Director, 2005.11.01 - 2007.07.31
FRIEDRICH-LIST-STR.47 , KUSTERDINGEN
BW 72127
GERMANY

Companies near to WALTER GB ltd.

Information about the Private Limited Company WALTER GB 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: 2016.07.22. Reload the data