F. WALTHER ELECTRICS LIMITED
C/O MCKELLENS, 11 RIVERVIEW, THE EMBANK BUS PK, VALE ROAD, HEATON MERSEY, SK4 3GN- Active
- Private Limited Company
- Company No. 01656014
- Last Updated: 01 Mar 2024
Company Profile
F. WALTHER ELECTRICS LIMITED was incorporated on Tuesday, August 3, 1982 as a Private Limited Company with registered address in VALE ROAD, HEATON MERSEY,. F. WALTHER ELECTRICS LIMITED has the status: Active and it's listed in the following category: Manufacture of other electrical equipment. This Private Limited Company has been operating for 42 years 3 months and 5 days.
| Name | F. WALTHER ELECTRICS LIMITED |
|---|---|
| Company number | 01656014 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCKELLENS 11 RIVERVIEW, THE EMBANK BUS PK VALE ROAD, HEATON MERSEY, SK4 3GN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Margaret Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Kevin Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert Christopher Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 25, 2023
significant influence or control
|
| Mr Kai Kalthoff Nationality: German |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Walther Werke Ferdinand Gmbh Ramsener Strasse, D - 67304 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 October 2016 |
| Last confirmation statement dated | 19 September 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| F. WALTHER ELECTRICS LIMITED | 03 Aug 1982 |