PMG WALTERS LTD

7 TY-NANT COURT, MORGANSTOWN, CARDIFF  CF15 8LW
  • Active
  • Private Limited Company
  • Company No. 13791129
  • Last Updated: 01 Mar 2024

Company Profile

PMG WALTERS LTD was incorporated on Thursday, December 9, 2021 as a Private Limited Company with registered address in CARDIFF. PMG WALTERS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 2 years 10 months and 30 days.

Name PMG WALTERS LTD
Company number 13791129
Company type Private Limited Company
Incorporation date 09 Dec 2021
Status Active
Industry (SIC 2007)

Address

Registered Address 7 TY-NANT COURT
MORGANSTOWN
CARDIFF
CF15 8LW
Country Of Origin WALES

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
Landstar Group Ltd 64-66 Wingate Square, SW4 0AF Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bzy Ltd Ty-Nant Court, Morganstown, CF15 8LW Dates: Friday, May 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Philip James Huw Walters Nationality: Welsh Dates: Thursday, December 9, 2021 - Friday, May 27, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Richard James Guy Nationality: Welsh Dates: Thursday, December 9, 2021 - Friday, May 27, 2022
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 30 June
Next annual accounts due 31 March 2024, (-222 days left)
Latest accounts 30 June 2022
Next confirmation statement due 06 January 2023
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
PMG WALTERS LTD 09 Dec 2021
WALTERS GUY LTD 27 Apr 2022