WALTHAM SERVICES GROUP LTD

ABACUS HOUSE, 14-18 FOREST ROAD, LOUGHTON  IG10 1DX
  • Active
  • Private Limited Company
  • Company No. 11618019
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

WALTHAM SERVICES GROUP LTD was incorporated on Thursday, October 11, 2018 as a Private Limited Company with registered address in LOUGHTON. WALTHAM SERVICES GROUP LTD has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 6 years and 28 days.

Name WALTHAM SERVICES GROUP LTD
Company number 11618019
Company type Private Limited Company
Incorporation date 11 Oct 2018
Status Active
Industry (SIC 2007)

Address

Registered Address ABACUS HOUSE
14-18 FOREST ROAD
LOUGHTON
IG10 1DX
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
Mrs Fiona Caroline Hutchings Nationality: British Dates: Tuesday, September 13, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Curtis, William Hutchings Nationality: British Dates: Thursday, October 11, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 November 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
WALTHAM SERVICES GROUP LTD 11 Oct 2018