Waltman Holdings Limited NANTWICH


Waltman Holdings started in year 2015 as Private Limited Company with registration number 09586774. The Waltman Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nantwich at 31 Wellington Road. Postal code: CW5 7ED.

At present there are 2 directors in the the company, namely Duncan B. and Richard W.. In addition one secretary - Richard W. - is with the firm. As of 23 May 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.

Waltman Holdings Limited Address / Contact

Office Address 31 Wellington Road
Town Nantwich
Post code CW5 7ED
Country of origin United Kingdom

Company Information / Profile

Registration Number 09586774
Date of Incorporation Tue, 12th May 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 26th May 2024 (2024-05-26)
Last confirmation statement dated Fri, 12th May 2023

Company staff

Duncan B.

Position: Director

Appointed: 12 May 2015

Richard W.

Position: Director

Appointed: 12 May 2015

Richard W.

Position: Secretary

Appointed: 12 May 2015

Barbara K.

Position: Director

Appointed: 12 May 2015

Resigned: 12 May 2015

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we found, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Duncan B. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Duncan B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Cash Bank On Hand7 0004 6168 5706 3087 9531 7641 299696
Current Assets25 00029 61627 57020 3087 95327 76461 29910 696
Debtors18 00025 00019 00014 000 26 00060 00010 000
Other
Amounts Owed By Related Parties18 00025 00019 00014 000 26 00060 00010 000
Average Number Employees During Period    2222
Creditors19 77020 69320 89716 0885 68026 16056 4008 268
Investments Fixed Assets77 00077 00077 00077 00077 00077 00077 00077 000
Net Current Assets Liabilities5 2308 9236 6734 2202 2731 6044 8992 428
Number Shares Issued Fully Paid 1 0001 000     
Other Creditors19 77020 69320 89716 0885 68026 16056 4008 268
Par Value Share 11     
Total Assets Less Current Liabilities82 23085 92383 67381 22079 27378 60481 89979 428

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on December 12, 2023
filed on: 12th, December 2023
Free Download (2 pages)

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