Active
Company Information for WALTERS LAND (ROGERSTONE) LIMITED
HIRWAUN HOUSE 13TH AVENUE, HIRWAUN INDUSTRIAL ESTATE HIRWAUN, ABERDARE, CF44 9UL,
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Company Registration Number
07950199
Private Limited Company
Active |
Company Name | |
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WALTERS LAND (ROGERSTONE) LIMITED | |
Legal Registered Office | |
HIRWAUN HOUSE 13TH AVENUE HIRWAUN INDUSTRIAL ESTATE HIRWAUN ABERDARE CF44 9UL Other companies in CF44 | |
Company Number | 07950199 | |
---|---|---|
Company ID Number | 07950199 | |
Date formed | 2012-02-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB132202180 |
Last Datalog update: | 2024-11-05 06:15:26 |
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Officer | Role | Date Appointed |
---|---|---|
MARTYN EVAN RHYS LLEWELLYN |
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MARTYN EVAN RHYS LLEWELLYN |
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SARAH CATHERINE LLEWELLYN |
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ANGELA ZARIFIAN |
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VAHE ZARIFIAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
G WALTERS (CONSULTANCY) LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LLOYD WALTERS INDUSTRIAL SERVICES LIMITED | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
WALTERS REGENERATION LIMITED | Director | 2016-06-21 | CURRENT | 2003-07-15 | Active | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2016-06-21 | CURRENT | 2007-03-06 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2016-06-21 | CURRENT | 2015-02-17 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 2016-06-21 | CURRENT | 1999-06-11 | Active | |
HEADAWAY (EUROPE) LIMITED | Director | 2016-06-21 | CURRENT | 2000-01-26 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2015-11-09 | CURRENT | 2015-11-09 | Active | |
PENNANT WALTERS (PYWX) HOLDINGS LIMITED | Director | 2015-07-07 | CURRENT | 2015-07-07 | Active | |
ENERSYST LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (FOELT) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (MAESX) LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
PENNANT WALTERS HIRWAUN (HOLDINGS) LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
PENNANT WALTERS (PYWX) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
AVALON GLEN | Director | 2012-11-22 | CURRENT | 1994-01-10 | Active | |
CELTIC MINING LIMITED | Director | 2012-11-22 | CURRENT | 1994-10-28 | Active | |
PENNANT WALTERS (PANT Y WAL) HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2011-04-15 | CURRENT | 2011-04-15 | Active | |
MAESGWYN ENERGY LIMITED | Director | 2010-02-12 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
PENNANT WALTERS (MAESGWYN) HOLDINGS LIMITED | Director | 2009-10-09 | CURRENT | 2009-10-09 | Active | |
FFOS LAS HOMES LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WALTERS LAND LIMITED | Director | 2008-11-06 | CURRENT | 2002-11-07 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
CELTIC MINING OPERATIONS GROUP LIMITED | Director | 2007-02-27 | CURRENT | 2007-02-20 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 2006-10-05 | CURRENT | 1992-02-10 | Active | |
DHM CONSULTANCY LIMITED | Director | 2006-06-30 | CURRENT | 2004-06-21 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (HIRWAUN) LIMITED | Director | 2006-06-20 | CURRENT | 2006-05-31 | Active | |
PENNANT WALTERS (MAESGWYN) LIMITED | Director | 2006-06-20 | CURRENT | 2005-11-23 | Active | |
PENNANT WALTERS (PANT Y WAL) LIMITED | Director | 2005-02-07 | CURRENT | 2005-02-07 | Active | |
CELTIC MINING GROUP LIMITED | Director | 2004-05-20 | CURRENT | 2004-04-23 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2003-12-08 | CURRENT | 1998-10-20 | Active | |
FFOS LAS LIMITED | Director | 2003-02-24 | CURRENT | 1994-03-21 | Active | |
ELLBECK LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
WALTERS MAJOR PROJECTS LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active | |
ENERSYST LIMITED | Director | 2016-11-18 | CURRENT | 2014-02-14 | Active | |
PENNANT WALTERS (HOLDINGS) LIMITED | Director | 2016-11-18 | CURRENT | 2005-11-23 | Active | |
DRYM DEVELOPMENTS LTD | Director | 2016-11-18 | CURRENT | 2015-11-09 | Active | |
GORREL EQUIPMENT SOLUTIONS LIMITED | Director | 2016-06-21 | CURRENT | 2011-04-15 | Active | |
WALTERS LAND LIMITED | Director | 2016-06-21 | CURRENT | 2002-11-07 | Active | |
MOTA LIMITED | Director | 2015-04-16 | CURRENT | 1960-05-30 | Active | |
WALTERS RESIDENTIAL LIMITED | Director | 2015-02-17 | CURRENT | 2015-02-17 | Active | |
WALTERS LAND (BARRY) LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
J.V.LIKE LIMITED | Director | 2009-03-11 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
SINCLAIR GARAGES (SWANSEA) LIMITED | Director | 2008-12-08 | CURRENT | 2007-03-06 | Active | |
WALTERS ASSET MANAGEMENT LIMITED | Director | 2007-07-27 | CURRENT | 2007-05-03 | Active | |
FFOS LAS LIMITED | Director | 2007-07-10 | CURRENT | 1994-03-21 | Active | |
G.WALTERS (CONSULTANCY) LIMITED | Director | 2002-11-15 | CURRENT | 1998-10-20 | Active | |
G. WALTERS (LEASING) LIMITED | Director | 1999-06-11 | CURRENT | 1999-06-11 | Active | |
G. WALTERS (HOLDINGS) LIMITED | Director | 1997-08-21 | CURRENT | 1992-02-10 | Active | |
WALTERS U.K. LIMITED | Director | 1997-08-21 | CURRENT | 1992-04-14 | Active | |
WALTERS PLANT HIRE LIMITED | Director | 1994-03-01 | CURRENT | 1994-03-01 | Active | |
LAND MATTERS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
LAND MATTERS 2 LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
BLUE KEYSTONE LIMITED | Director | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
LAND MATTERS LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
29/02/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
28/02/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES | ||
28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 28/02/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES | |
AA | 29/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Vahe Zarifian on 2018-02-15 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLBECK LIMITED | |
PSC07 | CESSATION OF WALTERS LAND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAND MATTERS LIMITED | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 45 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-06 GBP 45 | |
RES01 | ADOPT ARTICLES 20/12/17 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ANGELA ZARIFIAN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR G WALTERS (CONSULTANCY) LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079501990005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079501990002 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 09/03/16 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/15 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990006 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/02/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990005 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990003 | |
LATEST SOC | 20/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 15/02/14 FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990002 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079501990001 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 | |
AR01 | 15/02/13 FULL LIST | |
SH01 | 17/05/12 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED VAHE ZARIFIAN | |
AP01 | DIRECTOR APPOINTED MRS SARAH CATHERINE LLEWELLYN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | TAYLOR WIMPEY UK LIMITED | ||
Satisfied | TAYLOR WIMPEY UK LIMITED | ||
Outstanding | BDW TRADING LIMITED | ||
Outstanding | BELLWAY HOMES LIMITED | ||
Satisfied | TAYLOR WIMPEY UK LIMITED | ||
Outstanding | BELLWAY HOMES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WALTERS LAND (ROGERSTONE) LIMITED
The top companies supplying to UK government with the same SIC code (39000 - Remediation activities and other waste management services) as WALTERS LAND (ROGERSTONE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |