WALTERS AUTOMOTIVES LIMITED
ABERDARE WALTERS REMEDIATION LIMITED

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Company number 06141261
Status Active
Incorporation Date 6 March 2007
Company Type Private Limited Company
Address HIRWAUN HOUSE HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 29 February 2016; Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016. The most likely internet sites of WALTERS AUTOMOTIVES LIMITED are www.waltersautomotives.co.uk, and www.walters-automotives.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Treorchy Rail Station is 6.3 miles; to Cwmbach Rail Station is 6.5 miles; to Porth Rail Station is 10.9 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walters Automotives Limited is a Private Limited Company. The company registration number is 06141261. Walters Automotives Limited has been working since 06 March 2007. The present status of the company is Active. The registered address of Walters Automotives Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Mid Glamorgan Cf44 9ul. . LLEWELLYN, Martyn is a Secretary of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. WALTERS, Richard John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director HUMPHREYS, Leighton has been resigned. Director THURSFIELD, David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director G WALTERS (CONSULTANCY) LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LLEWELLYN, Martyn
Appointed Date: 09 March 2007

Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 21 June 2016
51 years old

Director
LLEWELLYN, Sarah Catherine
Appointed Date: 08 December 2008
51 years old

Director
WALTERS, Richard John
Appointed Date: 17 February 2009
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Director
HUMPHREYS, Leighton
Resigned: 17 June 2014
Appointed Date: 17 February 2009
51 years old

Director
THURSFIELD, David
Resigned: 12 October 2007
Appointed Date: 09 March 2007
81 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 March 2007
Appointed Date: 06 March 2007

Director
G WALTERS (CONSULTANCY) LIMITED
Resigned: 21 June 2016
Appointed Date: 09 March 2007

Persons With Significant Control

G. Walters (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALTERS AUTOMOTIVES LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Dec 2016
Full accounts made up to 29 February 2016
10 Aug 2016
Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016
05 Jul 2016
Termination of appointment of G Walters (Consultancy) Limited as a director on 21 June 2016
01 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

...
... and 38 more events
15 Apr 2007
Secretary resigned;director resigned
15 Apr 2007
Director resigned
22 Mar 2007
Secretary resigned
22 Mar 2007
Director resigned
06 Mar 2007
Incorporation