Walther & Walther Ltd is a private limited company registered at Flat 5 Penair Lodge, South Hill Avenue, Harrow HA1 3NT. Incorporated on 2022-10-27, this 1-year-old company is run by 2 directors.
Director Fidejustus W., appointed on 27 October 2022. Director Julienne W., appointed on 27 October 2022.
The company is officially classified as "agents involved in the sale of textiles, clothing, fur, footwear and leather goods" (SIC: 46160).
| Office Address | Flat 5 Penair Lodge |
| Office Address2 | South Hill Avenue |
| Town | Harrow |
| Post code | HA1 3NT |
| Country of origin | United Kingdom |
| Registration Number | 14447481 |
| Date of Incorporation | Thu, 27th Oct 2022 |
| Industry | Agents involved in the sale of textiles, clothing, fur, footwear and leather goods |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Sat, 27th Jul 2024 (71 days left) |
| Next confirmation statement due date | Thu, 9th Nov 2023 (2023-11-09) |
Position: Director
Appointed: 27 October 2022
Position: Director
Appointed: 27 October 2022
The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Julienne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Fidejustus W. This PSC owns 25-50% shares and has 25-50% voting rights.
Julienne W.
| Notified on | 27 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Fidejustus W.
| Notified on | 27 October 2022 |
| Ceased on | 1 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 26th October 2023 filed on: 22nd, November 2023 |
confirmation statement | Free Download (3 pages) |
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