WALTHAM TECH LIMITED
1 WINCHESTER ROAD, BISHOP'S WALTHAM, SOUTHAMPTON  SO32 1AH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08048672
- Last Updated: 01 May 2023
Company Profile
WALTHAM TECH LIMITED was incorporated on Friday, April 27, 2012 as a Private Limited Company with registered address in SOUTHAMPTON. WALTHAM TECH LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Engineering design activities for industrial process and production. This Private Limited Company has been operating for 12 years 5 months and 5 days.
Name | WALTHAM TECH LIMITED |
---|---|
Company number | 08048672 |
Company type | Private Limited Company |
Incorporation date | 27 Apr 2012 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
1 WINCHESTER ROAD BISHOP'S WALTHAM SOUTHAMPTON SO32 1AH |
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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 |
---|---|
Mrs Penelope Anne Lamonby Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
Mr Thomas Stephen Lamonby Nationality: British |
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 | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2024, (-245 days left) |
Latest accounts | 30 April 2022 |
Next confirmation statement due | 25 May 2017 |
Last confirmation statement dated | 27 April 2016 |
Mortgages
No mortgages have been registered against WALTHAM TECH LIMITED.
Previous Names
Name | Change Date |
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WALTHAM TECH LIMITED | 27 Apr 2012 |