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The Open Database Of The Corporate World

A & A WALTERS LIMITED

Company Number
04394749
Status
Active
Incorporation Date
14 March 2002 (about 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Michael Ernest Walters
  • Mrs Christine Dorothy Walters
  • Mr Jeremy Paul Hodges
  • Mrs Rachel Elizabeth Hodges
  • Mrs Rachel Elizabeth Hodges
  • Mr Jeremy Paul Hodges
Registered Address
  • The Old Manse
    85 Dudley Road
  • Tipton
  • DY4 8AE
  • West Midlands
  • United Kingdom
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 May 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Michael Ernest Walters controls United Kingdom flag A & A WALTERS LIMITED (United Kingdom, 14 Mar 2002- ) Voting Rights details
2016-04-06 Mrs Christine Dorothy Walters controls United Kingdom flag A & A WALTERS LIMITED (United Kingdom, 14 Mar 2002- ) Voting Rights details
2018-11-16 Mr Jeremy Paul Hodges controls United Kingdom flag A & A WALTERS LIMITED (United Kingdom, 14 Mar 2002- ) Share Ownership historic details
2018-11-16 Mrs Rachel Elizabeth Hodges controls United Kingdom flag A & A WALTERS LIMITED (United Kingdom, 14 Mar 2002- ) Share Ownership historic details

Filings

Filing Date Title Description
2022-04-25 Give notice ceasing to be an individual person with significant control Cessation of Rachel Elizabeth Hodges as a person with significant control on 2022-04-22 details
2022-04-25 Give notice ceasing to be an individual person with significant control Cessation of Jeremy Paul Hodges as a person with significant control on 2022-04-22 details
2022-04-25 Give notice of relevant legal entity with significant control Notification of A & a Walters Holdings Limited as a person with significant control on 2022-04-22 details
2022-03-10 Confirmation Statement Confirmation statement made on 2022-03-01 with no updates details
2021-12-20 Annual Accounts Total exemption full accounts made up to 2021-03-31 details
2021-03-01 Confirmation Statement Confirmation statement made on 2021-03-01 with updates details
2020-11-05 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-03-06 Confirmation Statement Confirmation statement made on 2020-03-06 with updates details
2019-12-18 Give notice of change of details for person with significant control Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 2019-12-13 details
2019-12-17 Give notice of change of details for person with significant control Change of details for Mr Jeremy Paul Hodges as a person with significant control on 2019-12-13 details
2019-12-17 Change of director's details Director's details changed for Mr Jeremy Paul Hodges on 2019-12-13 details
2019-12-17 Give notice of change of details for person with significant control Change of details for Mr Jeremy Paul Hodges as a person with significant control on 2019-12-13 details
2019-12-17 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-12-17 Change of director's details Director's details changed for Mrs Rachel Elizabeth Hodges on 2019-12-13 details
2019-12-17 Change of director's details Director's details changed for Mr Jeremy Paul Hodges on 2019-12-13 details
2019-12-17 Give notice of change of details for person with significant control Change of details for Mrs Rachel Elizabeth Hodges as a person with significant control on 2019-12-13 details
2019-12-17 Change of director's details Director's details changed for Mrs Rachel Elizabeth Hodges on 2019-12-13 details
2019-03-08 Give notice of individual person with significant control Notification of Rachel Elizabeth Hodges as a person with significant control on 2018-11-16 details
2019-03-08 Confirmation Statement Confirmation statement made on 2019-03-08 with updates details
2019-03-08 Give notice of individual person with significant control Notification of Jeremy Paul Hodges as a person with significant control on 2018-11-16 details

Industry codes

Code Description Code scheme
96.03 Funeral and related activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 20 2022

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