Founded in 1997, Walfins Ltd has its registered office in Swindon in Wiltshire, it's status is listed as "Active". There are 3 directors listed as Griffin, Stephen John, Griffin, Hazel, Griffin, William Edward John for this business at Companies House. Currently we aren't aware of the number of employees at the the business.
| 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 | |
|---|---|---|
| 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 |
