HENRY WALTERS LIMITED

C/O CORK GULLY LLP, 40 VILLIERS STREET, LONDON  WC2N 6NJ
  • Liquidation
  • Private Limited Company
  • Company No. 03212568
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HENRY WALTERS LIMITED was incorporated on Friday, June 14, 1996 as a Private Limited Company with registered address in LONDON. HENRY WALTERS LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 28 years 3 months and 10 days.

Name HENRY WALTERS LIMITED
Company number 03212568
Company type Private Limited Company
Incorporation date 14 Jun 1996
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O CORK GULLY LLP
40 VILLIERS STREET
LONDON
WC2N 6NJ
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
Mr Walter Richard Penfold Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Henry Penfold Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2019, (-1821 days left)
Latest accounts 31 December 2017
Next confirmation statement due 12 July 2017
Last confirmation statement dated 14 June 2016

Mortgages

Total of Mortgages 5
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
HENRY WALTERS LIMITED 14 Jun 1996