WALTERS U.K. LIMITED
HIRWAUN, ABERDARE

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF44 9UL

Company number 02707042
Status Active
Incorporation Date 14 April 1992
Company Type Private Limited Company
Address HIRWAUN HOUSE, HIRWAUN INDUSTRIAL ESTATE, HIRWAUN, ABERDARE, MID.GLAM., CF44 9UL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 29 February 2016; Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016; Termination of appointment of G Walters (Consultancy) Ltd as a director on 21 June 2016. The most likely internet sites of WALTERS U.K. LIMITED are www.waltersuk.co.uk, and www.walters-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 U K Limited is a Private Limited Company. The company registration number is 02707042. Walters U K Limited has been working since 14 April 1992. The present status of the company is Active. The registered address of Walters U K Limited is Hirwaun House Hirwaun Industrial Estate Hirwaun Aberdare Mid Glam Cf44 9ul. . LLEWELLYN, Martyn is a Secretary of the company. CHAMBERS, Colin is a Director of the company. LLEWELLYN, Kevin is a Director of the company. LLEWELLYN, Martyn Evan Rhys is a Director of the company. LLEWELLYN, Sarah Catherine is a Director of the company. RICHARDS, Nicholas Kenneth is a Director of the company. WHINNEY, Timothy Michael Dickens is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary THURSFIELD, David has been resigned. Director JONES, Elwyn has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director THURSFIELD, David has been resigned. Director WALTERS, Gweirydd has been resigned. Director WALTERS, Helen has been resigned. Director G WALTERS (CONSULTANCY) LTD has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
LLEWELLYN, Martyn
Appointed Date: 25 May 2007
Director
CHAMBERS, Colin
Appointed Date: 25 May 2007
58 years old
Director
LLEWELLYN, Kevin
Appointed Date: 25 May 2007
71 years old
Director
LLEWELLYN, Martyn Evan Rhys
Appointed Date: 21 June 2016
51 years old
Director
LLEWELLYN, Sarah Catherine
Appointed Date: 21 August 1997
51 years old
Director
RICHARDS, Nicholas Kenneth
Appointed Date: 25 May 2007
66 years old
Director
WHINNEY, Timothy Michael Dickens
Appointed Date: 25 May 2007
66 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 30 June 1992
Appointed Date: 14 April 1992
Secretary
THURSFIELD, David
Resigned: 25 May 2007
Appointed Date: 30 June 1992
Director
JONES, Elwyn
Resigned: 29 September 2004
Appointed Date: 30 June 1992
75 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 30 June 1992
Appointed Date: 14 April 1992
Director
THURSFIELD, David
Resigned: 25 May 2007
Appointed Date: 30 June 1992
81 years old
Director
WALTERS, Gweirydd
Resigned: 01 March 1999
Appointed Date: 30 June 1992
80 years old
Director
WALTERS, Helen
Resigned: 21 August 1997
Appointed Date: 02 July 1992
Director
G WALTERS (CONSULTANCY) LTD
Resigned: 21 June 2016
Appointed Date: 01 March 1999

WALTERS U.K. LIMITED Events

09 Dec 2016
Full accounts made up to 29 February 2016
05 Jul 2016
Appointment of Mr Martyn Evan Rhys Llewellyn as a director on 21 June 2016
04 Jul 2016
Termination of appointment of G Walters (Consultancy) Ltd as a director on 21 June 2016
17 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 37,750
15 Oct 2015
Full accounts made up to 28 February 2015
...
... and 92 more events
16 Jul 1992
Resolutions
  • SRES13 ‐ Special resolution
16 Jul 1992
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
16 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Jun 1992
Company name changed rjt 173 LIMITED\certificate issued on 30/06/92
14 Apr 1992
Incorporation

WALTERS U.K. LIMITED Charges

9 September 1999
Legal charge
Delivered: 11 September 1999
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: The property known as land at westgate street cowbridge…
1 September 1999
Legal charge
Delivered: 4 September 1999
Status: Satisfied on 14 November 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a approximately 42.18 acres of land at…

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