EORI-Search.eu

EORI-Search in


All Information about:

                        
Name

Walters Asset Management Limited

Address
Hirwaun House
Hirwaun Industrial Estate
Hirwaun
CF44 9UL
VAT ID no VAT ID available
Company No. 06236495 Show on Companies House
Accountssmall
last accounts made up to 28 February 2022
Sector (SIC)43999 - Other specialised construction activities n.e.c.
64910 - Financial leasing
77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Statusactive
Previous Names
  • Mandaco 519 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB G. Walters (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02686054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Chambers, Colin Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 22/07/2019 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Llewellyn, Martyn Evan Rhys Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 27/07/2007 Date of Birth: 07/1974 Occupation: Director Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Sarah Catherine Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 27/07/2007 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Philip Huw Hirwaun Industrial Estate, Hirwaun, Aberdare Status: Active Notified: 22/07/2019 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Llewellyn, Kevin Hirwaun Industrial Estate, Hirwaun Status: Ceased Notified: 22/07/2019 Ceased: 16/10/2023 Date of Birth: 05/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British