OpenCompanies

Henry Walters Limited

Company number
03212568
Status
Dissolved
Type
Private Limited Company
Incorporated
14 Jun 1996
Dissolved
21 Aug 2026
Nature of business
Development of building projects

Registered office

Co Cork Gully LLP
40 Villiers Street
London
WC2N 6NJ

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 14 Jun 1996 14 Jun 1996
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Jun 1996 14 Jun 1996
PENFOLD, Walter Richard Secretary 14 Jun 1996 17 Apr 2015
PENFOLD, Walter Richard Director 14 Jun 1996
PENFOLD, John Henry Director 14 Jun 1996

Control

NameNature of controlNotifiedCeased
Mr Walter Richard Penfold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr John Henry Penfold Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Cash
31 Dec 2017 £146,482
31 Dec 2016 £123,650
31 Dec 2015 £133,647
31 Dec 2014 £212,326
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Dec 2004 -
31 Dec 2003 -
31 Dec 2002 -
31 Dec 2001 -
31 Dec 2000 -
31 Dec 1999 -
31 Dec 1998 -
31 Dec 1997 -
31 Dec 1996 -

Connections

Controls

Directors’ other companies

Companies at the same address

Data