WALTERS GENERAL LTD.
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3AA

Company number 03304589
Status Active
Incorporation Date 20 January 1997
Company Type Private Limited Company
Address THE OLD CUSTOMS HOUSE, MILFORD MARINA, MILFORD HAVEN, WALES, SA73 3AA
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of WALTERS GENERAL LTD. are www.waltersgeneral.co.uk, and www.walters-general.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-eight years and ten months. The distance to to Johnston (Pembrokeshire) Rail Station is 3.6 miles; to Pembroke Dock Rail Station is 4.5 miles; to Pembroke Rail Station is 6.3 miles; to Haverfordwest Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters General Ltd is a Private Limited Company. The company registration number is 03304589. Walters General Ltd has been working since 20 January 1997. The present status of the company is Active. The registered address of Walters General Ltd is The Old Customs House Milford Marina Milford Haven Wales Sa73 3aa. The company`s financial liabilities are £752.38k. It is £181.26k against last year. The cash in hand is £637.31k. It is £142.73k against last year. And the total assets are £849.48k, which is £211.6k against last year. EDWARDS, Rosemary is a Secretary of the company. WALTERS, Darrel Stanley Healey is a Director of the company. Secretary WALTERS, Helen Elizabeth Jayne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WALTERS, Darrel Stanley Healey has been resigned. Director TREMAINE CONSULTANCY LIMITED has been resigned. The company operates in "Security systems service activities".


walters general Key Finiance

LIABILITIES £752.38k
+31%
CASH £637.31k
+28%
TOTAL ASSETS £849.48k
+33%
All Financial Figures

Current Directors

Secretary
EDWARDS, Rosemary
Appointed Date: 06 November 2000
Director
WALTERS, Darrel Stanley Healey
Appointed Date: 06 September 2010
58 years old

Resigned Directors

Secretary
WALTERS, Helen Elizabeth Jayne
Resigned: 05 November 2000
Appointed Date: 20 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 1997
Appointed Date: 20 January 1997
Director
WALTERS, Darrel Stanley Healey
Resigned: 01 February 2002
Appointed Date: 20 January 1997
58 years old
Director
TREMAINE CONSULTANCY LIMITED
Resigned: 01 February 2013
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Darrel Stanley Healey Walters
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALTERS GENERAL LTD. Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 2
...
... and 46 more events
26 Apr 1999
Full accounts made up to 31 January 1998
20 Feb 1998
Particulars of mortgage/charge
11 Feb 1998
Return made up to 20/01/98; full list of members
24 Jan 1997
Secretary resigned
20 Jan 1997
Incorporation

WALTERS GENERAL LTD. Charges

11 February 1998
Marine mortgage (to secure account current)
Delivered: 20 February 1998
Status: Satisfied on 18 June 2004
Persons entitled: Barclays Bank PLC T/a Mercantile Credit
Description: The motorship alicante breeze O.n 900539 and registered in…

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