About

Registered Number: 09986619
Date of Incorporation: 04/02/2016 (5 years and 3 months ago)
Company Status: Active
Registered Address: Silvertrees, Love Lane, Kings Langley, WD4 9HW,

 

Walter Family Investments Ltd was founded on 04 February 2016 and are based in Kings Langley, it's status is listed as "Active". Walter Family Investments Ltd has 3 directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTER, Alison Joanne, Director 15 February 2016 - 1
WALTER, Simon Paul 15 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KITCHEN, Nigel John 25 July 2017 20 March 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Director Alison Joanne Walter/
1971-04
Individual person with significant control British/
England
  • Has significant influence or control
Mr Simon Paul Walter/
1973-11
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
TM02 - Termination of appointment of secretary 20 March 2020
AD01 - Change of registered office address 20 March 2020
CS01 - N/A 18 February 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 26 July 2017
AP03 - Appointment of secretary 26 July 2017
CS01 - N/A 27 February 2017
SH01 - Return of Allotment of shares 28 September 2016
SH08 - Notice of name or other designation of class of shares 29 February 2016
AR01 - Annual Return 15 February 2016
AD01 - Change of registered office address 15 February 2016
AP01 - Appointment of director 15 February 2016
AP01 - Appointment of director 15 February 2016
TM01 - Termination of appointment of director 05 February 2016
NEWINC - New incorporation documents 04 February 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.