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
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 |
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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 |