PHILIPPE WALTHER LTD
40 VALE ROAD, WINDSOR SL4 5LB- Active
- Private Limited Company
- Company No. 11336982
- Last Updated: 01 Mar 2024
Company Profile
PHILIPPE WALTHER LTD was incorporated on Monday, April 30, 2018 as a Private Limited Company with registered address in WINDSOR. PHILIPPE WALTHER LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 6 years 5 months and 27 days.
| Name | PHILIPPE WALTHER LTD |
|---|---|
| Company number | 11336982 |
| Company type | Private Limited Company |
| Incorporation date | 30 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 VALE ROAD WINDSOR SL4 5LB |
|---|---|
| Country Of Origin | ENGLAND |
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 Gilles Philippe Walther Dumont Nationality: Belgian |
Dates: Monday, April 30, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Roni Aphia Lee Nationality: British |
Dates: Monday, April 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-270 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 28 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PHILIPPE WALTHER LTD.
Previous Names
| Name | Change Date |
|---|---|
| PHILIPPE WALTHER LTD | 30 Apr 2018 |