Introduction
Watch Company
W
WALTERS LAND LIMITED
WALTERS LAND LIMITED is an active company incorporated on 7 November 2002 with the registered office located in Aberdare. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. WALTERS LAND LIMITED was registered 23 years ago.(SIC: 41100, 68209)
Status
active
Active since 23 years ago
Company No
04583843
LTD Company
Age
23 Years
Incorporated 7 November 2002
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 14 November 2025 (4 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Small Company
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Hirwaun House 13th Avenue Hirwaun Industrial Estate Hirwaun Aberdare, CF44 9UL,
Previous Addresses
Tai Mawr Rudry Road, Lisvane Cardiff CF14 0SN
From: 7 November 2002To: 18 November 2011
3 key events • 2002 - 2016
Funding Officers Ownership
Company Founded
Nov 02
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Left
Jul 16
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
LLEWELLYN, Martyn Evan Rhys
Active13th Avenue, AberdareCF44 9UL
Secretary
Appointed 07 Nov 2002
LLEWELLYN, Martyn Evan Rhys
13th Avenue, AberdareCF44 9UL
Secretary
07 Nov 2002
Active
LLEWELLYN, Martyn Evan Rhys
Active13th Avenue, AberdareCF44 9UL
Born July 1974
Director
Appointed 06 Nov 2008
LLEWELLYN, Martyn Evan Rhys
13th Avenue, AberdareCF44 9UL
Born July 1974
Director
06 Nov 2008
Active
LLEWELLYN, Sarah Catherine
Active13th Avenue, AberdareCF44 9UL
Born November 1974
Director
Appointed 21 Jun 2016
LLEWELLYN, Sarah Catherine
13th Avenue, AberdareCF44 9UL
Born November 1974
Director
21 Jun 2016
Active
SECRETARIAL APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
Appointed 07 Nov 2002
Resigned 07 Nov 2002
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee secretary
07 Nov 2002
Resigned 07 Nov 2002
Resigned
SUMNER, Angela Jane
ResignedLlwyn Y Brain Bach Farm, CardiffCF15 9SG
Born July 1955
Director
Appointed 07 Nov 2002
Resigned 24 Feb 2006
SUMNER, Angela Jane
Llwyn Y Brain Bach Farm, CardiffCF15 9SG
Born July 1955
Director
07 Nov 2002
Resigned 24 Feb 2006
Resigned
THURSFIELD, David
Resigned9 Ash Grove, CowbridgeCF71 7TQ
Born October 1944
Director
Appointed 07 Nov 2002
Resigned 24 Feb 2006
THURSFIELD, David
9 Ash Grove, CowbridgeCF71 7TQ
Born October 1944
Director
07 Nov 2002
Resigned 24 Feb 2006
Resigned
CORPORATE APPOINTMENTS LIMITED
Resigned16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
Appointed 07 Nov 2002
Resigned 07 Nov 2002
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, CardiffCF10 2DX
Corporate nominee director
07 Nov 2002
Resigned 07 Nov 2002
Resigned
G WALTERS (CONSULTANCY) LIMITED
Resigned13th Avenue, AberdareCF44 9UL
Corporate director
Appointed 07 Nov 2002
Resigned 21 Jun 2016
G WALTERS (CONSULTANCY) LIMITED
13th Avenue, AberdareCF44 9UL
Corporate director
07 Nov 2002
Resigned 21 Jun 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hirwaun Industrial Estate, AberdareCF44 9UL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
G. Walters (Holdings) Limited
Hirwaun Industrial Estate, AberdareCF44 9UL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
8 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2016
9 December 2011
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 December 2011
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2011
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
9 December 2011
18 November 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
18 November 2011
5 January 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
5 January 2010