Pmg Walters Ltd

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General information

Name:

Pmg Walters Limited

Office Address:

7 Ty-nant Court Morganstown CF15 8LW Cardiff

Number: 13791129

Incorporation date: 2021-12-09

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Pmg Walters Ltd can be reached at Cardiff at 7 Ty-nant Court. Anyone can look up the company using the zip code - CF15 8LW. Pmg Walters's incorporation dates back to year 2021. The company is registered under the number 13791129 and its last known status is active. The registered name of the company was changed in the year 2022 to Pmg Walters Ltd. The company former business name was Walters Guy. This firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. Its latest financial reports cover the period up to 2022-06-30 and the most current confirmation statement was submitted on 2022-12-08.

Richard G. and Philip W. are registered as the company's directors and have been doing everything they can to make sure everything is working correctly for two years.

  • Previous company's names
  • Pmg Walters Ltd 2022-04-27
  • Walters Guy Ltd 2021-12-09

Financial data based on annual report

Company staff

Richard G.

Role: Director

Appointed: 27 May 2022

Latest update: 26 February 2024

Philip W.

Role: Director

Appointed: 09 December 2021

Latest update: 26 February 2024

People with significant control

The companies that control the firm are: Landstar Group Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 64-66 Wingate Square, SW4 0AF and was registered as a PSC under the registration number 10830507. Bzy Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Ty-Nant Court, Morganstown, CF15 8LW and was registered as a PSC under the registration number 12283750.

Landstar Group Ltd
Address: Office 9 64-66 Wingate Square, London, SW4 0AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10830507
Notified on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bzy Ltd
Address: 7 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 12283750
Notified on 27 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip W.
Notified on 9 December 2021
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard G.
Notified on 9 December 2021
Ceased on 27 May 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 09 December 2021
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Registration of charge 137911290003, created on February 29, 2024 (MR01)
filed on: 8th, March 2024
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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