WM

WALTER MENTETH LTD

Dissolved

Company number 03208024

London, United Kingdom · Incorporated 5 June 1996

Lower Ground Floor, 111 Charterhouse Street, London, EC1M 6AW, United Kingdom

Other engineering activities · SIC 71129

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WALTER MENTETH & GRAEME LITTLE LIMITED · 5 June 1996 – 1 June 1998

Previous registered addresses

9 Wimpole Street London W1G 9SR · until 8 February 2019

New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom · until 21 June 2012

5 Southampton Place London WC1A 2DA · until 25 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 September 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WD
WHITEMOOR DAVIS SECRETARIES LIMITED
Corporate Secretary
1 February 2019
MW
MENTETH, Walter
Director
12 June 1996
AS
AURIA@WIMPOLE STREET LTD
Corporate Secretary · Resigned
16 September 2016
MS
MACNEE, Sarah
Secretary · Resigned
27 July 2000
RA
RUNGE, Anthony Peter
Secretary · Resigned
28 February 1999
WJ
WHEELWRIGHT, Julie Diana
Secretary · Resigned
30 March 1998
WJ
WHEELWRIGHT, Julie Diana
Director · Resigned
8 February 1998
MW
MENTETH, Walter Henry
Secretary · Resigned
15 July 1997
LG
LITTLE, Graeme James
Secretary · Resigned
12 June 1996
LG
LITTLE, Graeme James
Director · Resigned
12 June 1996
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 June 1996
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
5 June 1996

Persons with significant control

PS
Mr Walter Menteth
Born March 1957
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
2 July 2019 View
Gazette Notice Compulsory
Gazette
12 February 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
8 February 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 February 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 September 2016 View
Gazette Filings Brought Up To Date
Gazette
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2016 View
Gazette Notice Compulsory
Gazette
6 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2009 View
Legacy
Annual Return
22 June 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2008 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Annual Return
24 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
10 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 May 2006 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2004 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2003 View
Legacy
Annual Return
11 June 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Made Up Date
Accounts
17 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Officers
9 August 2000 View
Legacy
Annual Return
9 August 2000 View
Legacy
Officers
20 October 1999 View
Legacy
Annual Return
13 October 1999 View
Legacy
Officers
13 October 1999 View
Accounts With Made Up Date
Accounts
24 September 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Officers
23 May 1999 View
Legacy
Annual Return
19 August 1998 View
Certificate Change Of Name Company
Change Of Name
29 May 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Officers
7 April 1998 View
Legacy
Capital
7 April 1998 View
Accounts With Made Up Date
Accounts
7 April 1998 View
Legacy
Officers
18 February 1998 View
Legacy
Capital
21 October 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Officers
27 August 1997 View
Legacy
Annual Return
11 June 1997 View
Legacy
Address
31 January 1997 View
Legacy
Accounts
9 July 1996 View
Legacy
Mortgage
4 July 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Address
21 June 1996 View
Legacy
Officers
21 June 1996 View
Legacy
Officers
21 June 1996 View
Incorporation Company
Incorporation
5 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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