Introduction
Watch Company
W
WALTHER BARNEY
WALTHER BARNEY is an active company incorporated on 9 May 2017 with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of investment trusts. WALTHER BARNEY was registered 8 years ago.(SIC: 64301)
Status
active
Active since 8 years ago
Company No
10762168
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 9 May 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 22 May 2017 (8 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Part 4th & 5th Floor One Centenary Way Birmingham, B3 3AY,
Previous Addresses
Mills & Reeve Llp 78-84 Colmore Row Birmingham B3 2AB
From: 9 May 2017To: 10 June 2024
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SANDERS, Nicholas Ian Burgess
ActiveOne Centenary Way, BirminghamB3 3AY
Born May 1961
Director
Appointed 09 May 2017
SANDERS, Nicholas Ian Burgess
One Centenary Way, BirminghamB3 3AY
Born May 1961
Director
09 May 2017
Active
SANDERS, Victoria Elizabeth
ActiveOne Centenary Way, BirminghamB3 3AY
Born November 1964
Director
Appointed 09 May 2017
SANDERS, Victoria Elizabeth
One Centenary Way, BirminghamB3 3AY
Born November 1964
Director
09 May 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Victoria Elizabeth Sanders
CeasedRosemary Hill Road, Sutton ColdfieldB74 4HN
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 10 Jul 2017
Ceased 09 Jul 2021
Mrs Victoria Elizabeth Sanders
Rosemary Hill Road, Sutton ColdfieldB74 4HN
Born November 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
10 Jul 2017
Ceased 09 Jul 2021
Ceased
Mr Nicholas Ian Burgess Sanders
ActiveRosemary Hill Road, Sutton ColdfieldB74 4HN
Born May 1961
Nature of Control
Right to appoint and remove directors
Notified 10 Jul 2017
Mr Nicholas Ian Burgess Sanders
Rosemary Hill Road, Sutton ColdfieldB74 4HN
Born May 1961
Right to appoint and remove directors
10 Jul 2017
Active
Mr Richard Elliot Burgess Sanders
Ceased78-84 Colmore Row, BirminghamB3 2AB
Born March 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 May 2017
Ceased 10 Jul 2017
Mr Richard Elliot Burgess Sanders
78-84 Colmore Row, BirminghamB3 2AB
Born March 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 May 2017
Ceased 10 Jul 2017
Ceased
Filing History
26
Description
Type
Date Filed
Document
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
19 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2021
13 September 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
13 September 2017
13 September 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
13 September 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 July 2017
19 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 July 2017
22 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 May 2017