Introduction
Watch Company
W
WALTHER CLASSICS LIMITED
WALTHER CLASSICS LIMITED is an active company incorporated on 29 August 2017 with the registered office located in Birmingham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in maintenance and repair of motor vehicles. WALTHER CLASSICS LIMITED was registered 8 years ago.(SIC: 45200)
Status
active
Active since 8 years ago
Company No
10935812
LTD Company
Age
8 Years
Incorporated 29 August 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 August 2025 (7 months ago)
Submitted on 3 September 2025 (6 months ago)
Next Due
Due by 11 September 2026
For period ending 28 August 2026
Address
Part 4th & 5th Floor One Centenary Way Birmingham, B3 3AY,
Previous Addresses
Mills and Reeve Llp, 78-84 Colmore Row Birmingham B3 2AB United Kingdom
From: 29 August 2017To: 1 September 2025
2 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Aug 17
Incorporation Company
Share Issue
Dec 17
Capital Alter Shares Subdivision
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SANDERS, Nicholas Ian Burgess
ActiveOne Centenary Way, BirminghamB3 3AY
Born May 1961
Director
Appointed 29 Aug 2017
SANDERS, Nicholas Ian Burgess
One Centenary Way, BirminghamB3 3AY
Born May 1961
Director
29 Aug 2017
Active
SANDERS, Victoria Elizabeth
ActiveOne Centenary Way, BirminghamB3 3AY
Born November 1964
Director
Appointed 29 Aug 2017
SANDERS, Victoria Elizabeth
One Centenary Way, BirminghamB3 3AY
Born November 1964
Director
29 Aug 2017
Active
SANDERS, William John Burgess
ActiveOne Centenary Way, BirminghamB3 3AY
Born August 1996
Director
Appointed 29 Aug 2017
SANDERS, William John Burgess
One Centenary Way, BirminghamB3 3AY
Born August 1996
Director
29 Aug 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Walther Barney
ActiveColmore Row, BirminghamB3 2AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2017
Walther Barney
Colmore Row, BirminghamB3 2AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2017
Active
Filing History
23
Description
Type
Date Filed
Document
1 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2025
25 July 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
25 July 2024
25 July 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
25 July 2024
23 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 October 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 December 2017