| Company Name | Walter & Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11867248 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2019(5 years, 1 month ago) |
| Dissolution Date | 22 March 2022 (2 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr Lee Timperley |
|---|---|
| Date of Birth | October 1996 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2021(2 years, 2 months after company formation) |
| Appointment Duration | 10 months (closed 22 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Director Name | Mr Stephen Paul Johnson |
|---|---|
| Date of Birth | January 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Director Name | Mr Kallon Cole Darren Wood |
|---|---|
| Date of Birth | May 1999 (Born 25 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2020(1 year after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 May 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Director Name | Mr Joesph Patrick Parkinson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 14 August 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Director Name | Mr Nadeem Iqbal |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Pakistani |
| Status | Resigned |
| Appointed | 14 August 2020(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 12 October 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
| Director Name | Mr Jordan Pearson |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 2020(1 year, 7 months after company formation) |
| Appointment Duration | 8 months (resigned 14 June 2021) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Unity House Westwood Park Drive Wigan WN3 4HE |
Location
| Registered Address | Unity House Westwood Park Drive Wigan WN3 4HE |
|---|---|
| Region | North West |
| Constituency | Makerfield |
| County | Greater Manchester |
| Ward | Worsley Mesnes |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 7 January 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 12 October 2020 | Confirmation statement made on 12 October 2020 with updates (4 pages) |
| 12 October 2020 | Cessation of Nadeem Iqbal as a person with significant control on 12 October 2020 (1 page) |
| 12 October 2020 | Termination of appointment of Nadeem Iqbal as a director on 12 October 2020 (1 page) |
| 12 October 2020 | Notification of Jordan Pearson as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Appointment of Mr Jordan Pearson as a director on 12 October 2020 (2 pages) |
| 21 August 2020 | Notification of Nadeem Iqbal as a person with significant control on 14 August 2020 (2 pages) |
| 21 August 2020 | Confirmation statement made on 21 August 2020 with updates (4 pages) |
| 21 August 2020 | Termination of appointment of Joesph Patrick Parkinson as a director on 14 August 2020 (1 page) |
| 21 August 2020 | Appointment of Mr Nadeem Iqbal as a director on 14 August 2020 (2 pages) |
| 21 August 2020 | Cessation of Joesph Patrick Parkinson as a person with significant control on 14 August 2020 (1 page) |
| 22 May 2020 | Confirmation statement made on 22 May 2020 with updates (4 pages) |
| 22 May 2020 | Appointment of Mr Joesph Patrick Parkinson as a director on 9 May 2020 (2 pages) |
| 22 May 2020 | Cessation of Kallon Cole Darren Wood as a person with significant control on 9 May 2020 (1 page) |
| 22 May 2020 | Notification of Joesph Patrick Parkinson as a person with significant control on 9 May 2020 (2 pages) |
| 22 May 2020 | Termination of appointment of Kallon Cole Darren Wood as a director on 9 May 2020 (1 page) |
| 3 April 2020 | Confirmation statement made on 6 March 2020 with updates (5 pages) |
| 3 April 2020 | Registered office address changed from Universal Square Devonshire Street North Manchester M12 6JH United Kingdom to Unity House Westwood Park Drive Wigan WN3 4HE on 3 April 2020 (1 page) |
| 3 April 2020 | Termination of appointment of Stephen Paul Johnson as a director on 21 March 2020 (1 page) |
| 3 April 2020 | Appointment of Mr Kallon Cole Darren Wood as a director on 21 March 2020 (2 pages) |
| 3 April 2020 | Cessation of Stephen Paul Johnson as a person with significant control on 20 March 2020 (1 page) |
| 3 April 2020 | Notification of Kallon Cole Darren Wood as a person with significant control on 21 March 2020 (2 pages) |
| 7 March 2019 | Incorporation Statement of capital on 2019-03-07
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