G. WALTERS (HOLDINGS) LIMITED - ABERDARE


Company Profile Company Filings

Overview

G. WALTERS (HOLDINGS) LIMITED is a Private Limited Company from ABERDARE and has the status: Active.
G. WALTERS (HOLDINGS) LIMITED was incorporated 32 years ago on 10/02/1992 and has the registered number: 02686054. The accounts status is GROUP and accounts are next due on 30/11/2024.

G. WALTERS (HOLDINGS) LIMITED - ABERDARE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE
ABERDARE
RHONDDA CYNON TAF
CF44 9UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JOHN WALTERS Jan 1980 British Director 2006-10-05 CURRENT
MR PHILIP HUW RICHARDS Sep 1966 British Director 2006-10-05 CURRENT
MRS SARAH CATHERINE LLEWELLYN Nov 1974 British Director 1997-08-21 CURRENT
MR MARTYN EVAN RHYS LLEWELLYN Jul 1974 British Director 2006-10-05 CURRENT
MRS SARAH CATHERINE LLEWELLYN Nov 1974 British Secretary 1997-03-31 CURRENT
G WALTERS (CONSULTANCY) LTD Corporate Director 1999-03-01 UNTIL 2016-06-21 RESIGNED
MC FORMATIONS LIMITED Corporate Nominee Director 1992-02-05 UNTIL 1992-02-10 RESIGNED
MR DAVID ALAN WHITELEY Apr 1963 Welsh Director 2006-10-05 UNTIL 2012-08-20 RESIGNED
MRS HELEN WALTERS British Director 1992-02-10 UNTIL 1997-08-21 RESIGNED
GWEIRYDD WALTERS Mar 1945 British Director 1992-02-10 UNTIL 1999-03-01 RESIGNED
CRS LEGAL SERVICES LIMITED Nominee Secretary 1992-02-05 UNTIL 1992-02-10 RESIGNED
MRS HELEN WALTERS British Secretary 1992-02-10 UNTIL 1997-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Catherine Llewellyn 2016-04-06 11/1974 Aberdare   Rhondda Cynon Taff Significant influence or control as trust
Mr Richard John Walters 2016-04-06 1/1980 Aberdare   Rhondda Cynon Taff Significant influence or control as trust
Mr Gweirydd Walters 2016-04-06 3/1945 Aberdare   Rhondda Cynon Taff Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIFF CITY FOOTBALL CLUB LIMITED CARDIFF Active FULL 93110 - Operation of sports facilities
CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED CARDIFF Active GROUP 93110 - Operation of sports facilities
ACUITY NOMINEES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ACUITY SECRETARIES LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
EDENSTONE HOLDINGS LIMITED CALDICOT WALES Active GROUP 41100 - Development of building projects
THE PUBLIC TRUST PARTNERSHIP LIMITED CARDIFF WALES Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SHANLY PARTNERSHIP HOMES LIMITED BEACONSFIELD Active SMALL 41100 - Development of building projects
CARDIFF CITY STADIUM LIMITED CARDIFF Active SMALL 93110 - Operation of sports facilities
CARDIFF CITY PREMIER SEATING LIMITED CARDIFF WALES Active SMALL 93110 - Operation of sports facilities
EDENSTONE LIMITED CALDICOT WALES Active FULL 70100 - Activities of head offices
GRAVLOC UK LIMITED CAERPHILLY Active TOTAL EXEMPTION FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
TVS EDUCATION LIMITED BRISTOL ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
THE LAKES AT GARDEN CITY LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
THE LAKES AT RHOSAMMAN LIMITED CARDIFF Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
FARSIGHT SPORTS MANAGEMENT LIMITED CARDIFF Dissolved... DORMANT 93199 - Other sports activities
M&A SOLICITORS LLP CARDIFF Active MICRO ENTITY None Supplied
GAMBIT CORPORATE FINANCE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHITELEY LAW LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied
FARSIGHT PARTNERSHIP LLP BRIDGEND Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PENNANT WALTERS (MAESGWYN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (HIRWAUN) LIMITED ESTATE HIRWAUN ABERDARE Active SMALL 35110 - Production of electricity
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED ABERDARE Active SMALL 64209 - Activities of other holding companies n.e.c.
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED ABERDARE Active GROUP 64209 - Activities of other holding companies n.e.c.
PENNANT WALTERS (PYWX) HOLDINGS LIMITED ABERDARE UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ELLBECK LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PENNANT WALTERS ML LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
PENNANT WALTERS MCYC LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
OTTERLLIE & CO LIMITED ABERDARE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PENNANT WALTERS (SW) LIMITED ABERDARE UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity