About

Registered Number: 03371214
Date of Incorporation: 15/05/1997 (23 years and 4 months ago)
Company Status: Active
Registered Address: 10 Bath Road, Old Town, Swindon, Wiltshire, SN1 4BA

 

Based in Swindon, Wiltshire, Walfins Ltd was setup in 1997, it's status is listed as "Active". The company has 3 directors listed as Griffin, Stephen John, Griffin, Hazel, Griffin, William Edward John. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen John Griffin/
1965-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Debenture 18 November 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.