Walters Oep Limited in Davies Way HIGH WYCOMBE

Walters Oep Limited HIGH WYCOMBE

Walters Oep Limited was formally closed on 2022-07-19. Walters Oep was a private limited company that was situated at Unit B Knaves Beech Business Park, Davies Way, High Wycombe, HP10 9FF, Buckinghamshire. The company (formally started on 1991-05-08) was run by 3 directors and 1 secretary.
Director John W. who was appointed on 24 February 2005.
Director Mark N. who was appointed on 24 February 2005.
Director Christopher W. who was appointed on 24 February 2005.
Among the secretaries, we can name: Mark N. appointed on 23 May 2007.

The company was categorised as "manufacture other electrical equipment" (3162). As stated in the official records, there was a name alteration on 2006-01-09, their previous name was Oxford Electrical Products. 2009-05-08 is the date of the most recent annual return.

Walters Oep Limited Address / Contact

Office Address	Unit B Knaves Beech Business Park
Office Address2	Davies Way
Town	High Wycombe
Post code	HP10 9FF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02608711
Date of Incorporation	Wed, 8th May 1991
Date of Dissolution	Tue, 19th Jul 2022
Industry	Manufacture other electrical equipment
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Jan 2010
Account last made up date	Mon, 31st Mar 2008
Next confirmation statement due date	Mon, 22nd May 2017
Return last made up date	Fri, 8th May 2009

Company staff

Mark N.

Position: Secretary

Appointed: 23 May 2007

John W.

Position: Director

Appointed: 24 February 2005

Mark N.

Position: Director

Appointed: 24 February 2005

Christopher W.

Position: Director

Appointed: 24 February 2005

David G.

Position: Director

Appointed: 01 August 2007

Resigned: 19 January 2022

Gabriellw P.

Position: Director

Appointed: 01 August 2007

Resigned: 30 June 2009

Jeffrey C.

Position: Director

Appointed: 01 August 2007

Resigned: 21 April 2009

Ray A.

Position: Director

Appointed: 01 August 2007

Resigned: 19 January 2022

Gabrielle Y.

Position: Director

Appointed: 10 August 2000

Resigned: 24 February 2005

Adam H.

Position: Director

Appointed: 17 March 1999

Resigned: 24 February 2005

Ramsay D.

Position: Director

Appointed: 21 August 1998

Resigned: 30 November 1999

Nicholas D.

Position: Director

Appointed: 21 August 1998

Resigned: 21 January 2000

Rodney S.

Position: Director

Appointed: 21 August 1998

Resigned: 24 February 2005

Gordon H.

Position: Director

Appointed: 17 December 1996

Resigned: 24 February 2005

Raymond A.

Position: Director

Appointed: 17 December 1996

Resigned: 24 February 2005

Gabrielle O.

Position: Director

Appointed: 17 December 1996

Resigned: 31 May 1998

Stanley P.

Position: Director

Appointed: 17 December 1996

Resigned: 03 June 1997

Jeffrey C.

Position: Director

Appointed: 28 August 1991

Resigned: 24 February 2005

Brian H.

Position: Director

Appointed: 04 June 1991

Resigned: 16 February 2007

Philip H.

Position: Director

Appointed: 04 June 1991

Resigned: 31 March 1998

Brian H.

Position: Secretary

Appointed: 04 June 1991

Resigned: 16 February 2007

Martyn A.

Position: Nominee Director

Appointed: 08 May 1991

Resigned: 04 June 1991

Angela M.

Position: Nominee Secretary

Appointed: 08 May 1991

Resigned: 04 June 1991

Company previous names

Oxford Electrical Products	January 9, 2006

Company filings

Filing category

Type		Category	Free download
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)

Type		Category	Free download
363a	Period up to September 23, 2009 - Annual return with full member list filed on: 23rd, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 25th, November 2008	accounts	Free Download (17 pages)
363a	Period up to May 20, 2008 - Annual return with full member list filed on: 20th, May 2008	annual return	Free Download (5 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 22, 2007 - Annual return with full member list filed on: 22nd, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 5th, November 2006	accounts	Free Download (19 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
363a	Period up to May 11, 2006 - Annual return with full member list filed on: 11th, May 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, November 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, November 2005	accounts	Free Download (15 pages)
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 01/09/05	annual return
363s	Period up to September 1, 2005 - Annual return with full member list filed on: 1st, September 2005	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 8th, February 2005	accounts	Free Download (16 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 1st, February 2005	accounts	Free Download (1 page)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
363s	Period up to May 18, 2004 - Annual return with full member list filed on: 18th, May 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 17th, October 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 14th, October 2003	accounts	Free Download (17 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (10 pages)
363s	Period up to May 30, 2003 - Annual return with full member list filed on: 30th, May 2003	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, March 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, March 2003	accounts	Free Download (17 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (10 pages)
363s	Period up to May 30, 2002 - Annual return with full member list filed on: 30th, May 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, October 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 8th, October 2001	accounts	Free Download (18 pages)
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to May 23, 2001 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to May 23, 2001 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (9 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (9 pages)
363s	Period up to June 15, 2000 - Annual return with full member list filed on: 15th, June 2000	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to June 15, 2000 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 3rd, May 2000	accounts	Free Download (17 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (9 pages)
363s	Period up to July 22, 1999 - Annual return with full member list filed on: 22nd, July 1999	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to July 22, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 29th, April 1999	accounts	Free Download (12 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
363s	Period up to June 4, 1998 - Annual return with full member list filed on: 4th, June 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 25th, March 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 25th, March 1998	accounts	Free Download (11 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to November 30, 1995 filed on: 2nd, December 1996	accounts	Free Download (10 pages)
363s	Period up to July 29, 1996 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (4 pages)
363s	Period up to July 29, 1996 - Annual return with full member list filed on: 29th, July 1996	annual return	Free Download (4 pages)
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 26th, February 1996	accounts	Free Download (1 page)
225(1)	Accounting reference date shortened from 30/11 to 30/06 filed on: 26th, February 1996	accounts	Free Download (1 page)
AA	Small company accounts for the period up to November 30, 1994 filed on: 18th, September 1995	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to November 30, 1994 filed on: 18th, September 1995	accounts	Free Download (10 pages)
363s	Period up to June 1, 1995 - Annual return with full member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
363s	Period up to June 1, 1995 - Annual return with full member list filed on: 1st, June 1995	annual return	Free Download (6 pages)
AA	Full accounts data made up to November 30, 1993 filed on: 14th, November 1994	accounts	Free Download
AA	Full accounts data made up to November 30, 1993 filed on: 14th, November 1994	accounts
363s	Period up to June 13, 1994 - Annual return with full member list filed on: 13th, June 1994	annual return	Free Download
363s	Period up to June 13, 1994 - Annual return with full member list filed on: 13th, June 1994	annual return
225(1)	Accounting reference date shortened from 30/06 to 30/11 filed on: 8th, December 1993	accounts
225(1)	Accounting reference date shortened from 30/06 to 30/11 filed on: 8th, December 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 19th, October 1993	accounts	Free Download
AA	Full accounts data made up to June 30, 1993 filed on: 19th, October 1993	accounts
363s	Period up to May 17, 1993 - Annual return with full member list filed on: 17th, May 1993	annual return
363s	Period up to May 17, 1993 - Annual return with full member list filed on: 17th, May 1993	annual return	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 2nd, March 1993	accounts
AA	Full accounts data made up to June 30, 1992 filed on: 2nd, March 1993	accounts	Free Download
363s	Period up to June 4, 1992 - Annual return with full member list filed on: 4th, June 1992	annual return
363s	Period up to June 4, 1992 - Annual return with full member list filed on: 4th, June 1992	annual return	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 18th, September 1991	accounts	Free Download
225(1)	Accounting reference date extended from 30/04 to 30/06 filed on: 18th, September 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 8th, July 1991	accounts
224	Accounting reference date notified as 30/04 filed on: 8th, July 1991	accounts	Free Download

Walters Oep Limited HIGH WYCOMBE

Walters Oep Limited Address / Contact

Company Information / Profile

Company staff

Mark N.

John W.

Mark N.

Christopher W.

David G.

Gabriellw P.

Jeffrey C.

Ray A.

Gabrielle Y.

Adam H.

Ramsay D.

Nicholas D.

Rodney S.

Gordon H.

Raymond A.

Gabrielle O.

Stanley P.

Jeffrey C.

Brian H.

Philip H.

Brian H.

Martyn A.

Angela M.

Company previous names

Company filings

Company search

Contact us