| Company Name | Whitmuir Walters Bateman Limited |
|---|---|
| Director | Michael Jonathan Walters |
| Company Status | Active |
| Company Number | 04614823 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2002(21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Me Michael Jonathan Walters |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tabley Gardens Marple Stockport SK6 7JY |
| Secretary Name | Mr Michael Jonathan Walters |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Tabley Gardens Marple Stockport SK6 7JY |
| Director Name | Thomas Grieve Grant Bateman |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 A Victoria Square Stirling Falkirk FK8 2RB Scotland |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Location
| Registered Address | 11 Tabley Gardens Marple Stockport SK6 7JY |
|---|---|
| Region | North West |
| Constituency | Hazel Grove |
| County | Greater Manchester |
| Ward | Marple South |
| Built Up Area | Marple |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £46,087 |
| Cash | £39,719 |
| Current Liabilities | £27,446 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 December 2024 (7 months, 3 weeks from now) |
Filing History
| 13 December 2020 | Confirmation statement made on 11 December 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 21 December 2019 | Confirmation statement made on 11 December 2019 with no updates (3 pages) |
| 21 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 11 December 2018 with no updates (3 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Director's details changed for Mr Michael Jonathan Walters on 29 December 2017 (2 pages) |
| 29 December 2017 | Change of details for Mr Michael Jonathan Walters as a person with significant control on 29 December 2017 (2 pages) |
| 29 December 2017 | Secretary's details changed for Mr Michael Jonathan Walters on 29 December 2017 (1 page) |
| 29 December 2017 | Director's details changed for Mr Michael Jonathan Walters on 29 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 29 December 2017 | Change of details for Mr Michael Jonathan Walters as a person with significant control on 29 December 2017 (2 pages) |
| 29 December 2017 | Secretary's details changed for Mr Michael Jonathan Walters on 29 December 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 1 Ley Hey Road Marple Stockport Cheshire SK6 6PQ to 11 Tabley Gardens Marple Stockport SK6 7JY on 3 November 2017 (1 page) |
| 3 November 2017 | Registered office address changed from 1 Ley Hey Road Marple Stockport Cheshire SK6 6PQ to 11 Tabley Gardens Marple Stockport SK6 7JY on 3 November 2017 (1 page) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 30 July 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 23 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 23 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 20 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 23 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 February 2010 | Termination of appointment of Thomas Bateman as a director (1 page) |
| 20 February 2010 | Termination of appointment of Thomas Bateman as a director (1 page) |
| 21 December 2009 | Director's details changed for Thomas Grieve Grant Bateman on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Michael Jonathan Walters on 21 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 11 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Thomas Grieve Grant Bateman on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Michael Jonathan Walters on 21 December 2009 (2 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 22 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 11/12/08; full list of members (4 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 19 June 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 11/12/07; full list of members (2 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 3 January 2007 | Return made up to 11/12/06; full list of members (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 March 2006 | Return made up to 11/12/05; full list of members
|
| 10 March 2006 | Return made up to 11/12/05; full list of members
|
| 15 February 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 15 February 2006 | Amended accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 May 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 16 May 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 12 March 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 12 March 2004 | Return made up to 11/12/03; full list of members (7 pages) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 20 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 January 2003 | New director appointed (2 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Ad 12/12/02--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Ad 11/12/02--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Ad 12/12/02--------- £ si 49@1=49 £ ic 51/100 (2 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
| 23 December 2002 | Resolutions
|
| 23 December 2002 | Ad 11/12/02--------- £ si 50@1=50 £ ic 1/51 (2 pages) |
| 11 December 2002 | Incorporation (13 pages) |
| 11 December 2002 | Incorporation (13 pages) |