Walter Cox (finance) Limited NEWCASTLE UPON TYNE


Walter (finance) started in year 1976 as Private Limited Company with registration number 01282890. The Walter (finance) company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 562 Welbeck Road. Postal code: NE6 3BX.

At the moment there are 3 directors in the the firm, namely Samantha D., David C. and Kathleen C.. In addition one secretary - Kathleen C. - is with the company. As of 28 April 2024, there were 3 ex directors - Irene C., Douglas C. and others listed below. There were no ex secretaries.

Walter Cox (finance) Limited Address / Contact

Office Address 562 Welbeck Road
Office Address2 Walker
Town Newcastle Upon Tyne
Post code NE6 3BX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01282890
Date of Incorporation Thu, 21st Oct 1976
Industry Non-trading company
End of financial Year 31st March
Company age 48 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated Sat, 1st Oct 2022

Company staff

Kathleen C.

Position: Secretary

Appointed: 02 October 2000

Samantha D.

Position: Director

Appointed: 08 June 2000

David C.

Position: Director

Appointed: 18 July 1991

Kathleen C.

Position: Director

Appointed: 18 July 1991

Douglas C.

Position: Secretary

Resigned: 02 October 2000

Irene C.

Position: Director

Appointed: 18 July 1991

Resigned: 30 September 2004

Douglas C.

Position: Director

Appointed: 18 July 1991

Resigned: 17 April 2003

Ellen C.

Position: Director

Appointed: 18 July 1991

Resigned: 01 November 2005

People with significant control

The list of PSCs that own or control the company is made up of 4 names. As we discovered, there is Walter Cox Ltd. from Newcastle Upon Tyne, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David C. This PSC has significiant influence or control over the company,. Moving on, there is Kathleen C., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Walter Cox Ltd.

Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00508762
Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
75,01-100% shares

David C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Kathleen C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Samantha D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1111111
Net Assets Liabilities1111111
Other
Net Current Assets Liabilities1111111
Total Assets Less Current Liabilities1111111

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 31st March 2023
filed on: 21st, December 2023
Free Download (7 pages)

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