HUMPHREY WALTERS ASSOCIATES LIMITED
HENLEY ON THAMES

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Company number 07119807
Status Active
Incorporation Date 8 January 2010
Company Type Private Limited Company
Address THE COACH HOUSE, GREYS GREEN BUSINESS CENTRE, HENLEY ON THAMES, OXON, UNITED KINGDOM, RG9 4QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of HUMPHREY WALTERS ASSOCIATES LIMITED are www.humphreywaltersassociates.co.uk, and www.humphrey-walters-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Humphrey Walters Associates Limited is a Private Limited Company. The company registration number is 07119807. Humphrey Walters Associates Limited has been working since 08 January 2010. The present status of the company is Active. The registered address of Humphrey Walters Associates Limited is The Coach House Greys Green Business Centre Henley On Thames Oxon United Kingdom Rg9 4qg. . WALTERS, Susan Mary is a Secretary of the company. WALTERS, Humphrey John is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALTERS, Susan Mary
Appointed Date: 08 January 2010
Director
WALTERS, Humphrey John
Appointed Date: 08 January 2010
83 years old

Persons With Significant Control

Mr Humphrey John Walters
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Mary Walters
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HUMPHREY WALTERS ASSOCIATES LIMITED Events

26 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
19 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Jun 2015
Registered office address changed from 2a Zodiac House Calleva Park Aldermaston Berkshire RG7 8HN to The Coach House Greys Green Business Centre Henley on Thames Oxon RG9 4QG on 16 June 2015
...
... and 10 more events
25 Nov 2011
Total exemption small company accounts made up to 31 December 2010
12 Jan 2011
Annual return made up to 8 January 2011 with full list of shareholders
22 Dec 2010
Current accounting period shortened from 31 January 2011 to 31 December 2010
01 Dec 2010
Particulars of a mortgage or charge / charge no: 1
08 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HUMPHREY WALTERS ASSOCIATES LIMITED Charges

26 November 2010
Legal charge
Delivered: 1 December 2010
Status: Outstanding
Persons entitled: Arbuthnot Latham Limited
Description: F/H byteign lodge lower ashton devon together with all…

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