Walfins Ltd was founded on 15 May 1997 with its registered office in Swindon, Wiltshire, it's status in the Companies House registry is set to "Active". This organisation has 3 directors listed as Griffin, Stephen John, Griffin, Hazel, Griffin, William Edward John. We do not know the number of employees at Walfins Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Stephen John | 15 May 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GRIFFIN, Hazel | 30 October 1997 | 07 May 1999 | 1 |
| GRIFFIN, William Edward John | 15 May 1997 | 30 October 1997 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Stephen John Griffin/
1965-04 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 May 2020 | |
| AA - Annual Accounts | 25 June 2019 | |
| CS01 - N/A | 26 April 2019 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 16 April 2018 | |
| AA - Annual Accounts | 07 July 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 08 July 2016 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 31 July 2015 | |
| AR01 - Annual Return | 02 June 2015 | |
| AR01 - Annual Return | 23 April 2014 | |
| AA - Annual Accounts | 14 March 2014 | |
| AR01 - Annual Return | 30 April 2013 | |
| AA - Annual Accounts | 24 April 2013 | |
| TM02 - Termination of appointment of secretary | 22 April 2013 | |
| AA - Annual Accounts | 14 May 2012 | |
| AR01 - Annual Return | 03 May 2012 | |
| CH01 - Change of particulars for director | 22 December 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| CH03 - Change of particulars for secretary | 06 May 2011 | |
| AA - Annual Accounts | 08 April 2011 | |
| AR01 - Annual Return | 22 June 2010 | |
| AD01 - Change of registered office address | 07 May 2010 | |
| AA - Annual Accounts | 05 May 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 20 April 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 363a - Annual Return | 20 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 December 2007 | |
| AA - Annual Accounts | 24 September 2007 | |
| 363s - Annual Return | 04 August 2007 | |
| 363s - Annual Return | 09 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| AA - Annual Accounts | 15 August 2005 | |
| 363s - Annual Return | 08 June 2005 | |
| 363s - Annual Return | 18 March 2005 | |
| AA - Annual Accounts | 03 September 2004 | |
| 363s - Annual Return | 09 October 2003 | |
| AA - Annual Accounts | 29 August 2003 | |
| AA - Annual Accounts | 04 September 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| 363s - Annual Return | 10 August 2001 | |
| AA - Annual Accounts | 24 July 2001 | |
| 363s - Annual Return | 21 January 2001 | |
| AA - Annual Accounts | 04 September 2000 | |
| 363s - Annual Return | 27 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1999 | |
| AA - Annual Accounts | 05 May 1999 | |
| 363s - Annual Return | 28 May 1998 | |
| 225 - Change of Accounting Reference Date | 28 May 1998 | |
| RESOLUTIONS - N/A | 08 December 1997 | |
| 123 - Notice of increase in nominal capital | 08 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 01 December 1997 | |
| 395 - Particulars of a mortgage or charge | 22 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 November 1997 | |
| CERTNM - Change of name certificate | 23 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
| NEWINC - New incorporation documents | 15 May 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 November 1997 | Outstanding |
N/A |
