WALTHAM DEVELOPMENTS LIMITED
24 CANNON TERRACE, WISBECH PE13 2QW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08652900
- Last Updated: 01 Jul 2021
Company Profile
WALTHAM DEVELOPMENTS LIMITED was incorporated on Friday, August 16, 2013 as a Private Limited Company with registered address in WISBECH. WALTHAM DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 11 years 2 months and 5 days.
| Name | WALTHAM DEVELOPMENTS LIMITED |
|---|---|
| Company number | 08652900 |
| Company type | Private Limited Company |
| Incorporation date | 16 Aug 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
24 CANNON TERRACE WISBECH PE13 2QW |
|---|---|
| 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 Martin Younger Nationality: English |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Michael Macro Nationality: English |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 28 February 2021, (-1331 days left) |
| Latest accounts | 28 February 2019 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | 12 February 2016 |
Mortgages
No mortgages have been registered against WALTHAM DEVELOPMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALTHAM DEVELOPMENTS LIMITED | 16 Aug 2013 |
| IDOLS PRODUCTIONS LIMITED | 18 Feb 2014 |
| INTEGRATED VEHICLE SYSTEMS LIMITED | 20 Feb 2019 |