WALTERS & ASSOCIATES LTD
Active - Accounts Filed
General Information
NAME
WALTERS & ASSOCIATES LTD
COMPANY NUMBER
03511698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
17/02/1998
(26 years and 9 months old)
WEBSITE
barker.co.nz
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
12/11/2001
14/07/2002
ETHICAL FINANCIAL CORPORATE LTD
View all previous names
SWANSEA
SA4 6SD
Telephone: 01792897648
TPS: No
Corporation House
Corporation Road
Loughor
Swansea, West Glamorgan
SA4 6SD
Telephone: 897648
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALTERS & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALTERS & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALTERS & ASSOCIATES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 15/03/2007 - Present (17 years and 8 months) Secretary: 01/08/2000 - Present (24 years and 4 months) Born in May 1967 (age: 57) |
Active | Director&Secretary |
Current: 2 Past: 11 |
View Report |
|
15/03/2007 - Present (17 years and 8 months) Born in Mar 1969 (age: 55) |
Active | Secretary |
Current: 1 Past: 3 |
View Report |
|
17/02/1998 - Present (26 years and 9 months) 17/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
|
17/02/1998 - Present (26 years and 9 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
10/12/1998 - 15/03/2007 (8 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 1 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Accounts filed |
| 08/03/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 01/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 28/03/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 05/03/2019 | New Confirmation Statement filed |
| 30/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 31/03/2017 | New Annual Return filed |
| 04/12/2016 | New Accounts filed |
| 02/04/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 05/03/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 21/02/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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