Walter Cox (finance) Limited

General information

Name:

Walter Cox (finance) Ltd

Office Address:

562 Welbeck Road Walker NE6 3BX Newcastle Upon Tyne

Number: 01282890

Incorporation date: 1976-10-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walter (finance) is a firm registered at NE6 3BX Newcastle Upon Tyne at 562 Welbeck Road. This business has been operating since 1976 and is established under the identification number 01282890. This business has been on the British market for fourty eight years now and company current status is active. The firm's declared SIC number is 74990: Non-trading company. The company's latest financial reports cover the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was released on Sat, 1st Oct 2022.

For the firm, the majority of director's duties have been performed by Samantha D., David C. and Kathleen C.. Out of these three executives, David C. has managed firm the longest, having been a vital part of company's Management Board since 1991. In order to provide support to the directors, this particular firm has been using the skills of Kathleen C. as a secretary since the appointment on 2000-10-02.

Financial data based on annual reports

Company staff

Kathleen C.

Role: Secretary

Appointed: 02 October 2000

Latest update: 22 March 2024

Samantha D.

Role: Director

Appointed: 08 June 2000

Latest update: 22 March 2024

David C.

Role: Director

Appointed: 18 July 1991

Latest update: 22 March 2024

Kathleen C.

Role: Director

Appointed: 18 July 1991

Latest update: 22 March 2024

People with significant control

The companies with significant control over the firm include: Walter Cox Ltd. owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Newcastle Upon Tyne, NE6 3BX and was registered as a PSC under the reg no 00508762. David C. has substantial control or influence over the company. Kathleen C. has substantial control or influence over the company.

Walter Cox Ltd.
Legal authority United Kingdom
Legal form Private Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 00508762
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
David C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kathleen C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Samantha D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2023
Confirmation statement last made up date 01 October 2022
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31/03/2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Insolvency Officers Persons with significant control Resolution
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
47
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