Menna Overview
Here’s a quick overview of WALTHAMS SOUTH LIMITED 👀 — a Southampton, Hampshire based business that started in 2003.
WALTHAMS SOUTH LIMITED
- Company statusactive
- Company No04908834
- Age22 years 10 months Incorporated 23 September 2003
- Officers2
Address
Oak House New Road, Swanmore, Southampton, Hampshire, SO32 2PF
WALTHAMS SOUTH LIMITED is an active company incorporated on 23 September 2003 and based in Southampton, Hampshire. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 01 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 01 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 16 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Certificate Change Of Name Company
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 30 Jun 2022
Administrative Restoration Company
4 Years Ago on 30 Jun 2022
Certificate Change Of Name Company
4 Years Ago on 30 Jun 2022
Gazette Dissolved Compulsory
4 Years Ago on 14 Jun 2022
Gazette Notice Compulsory
4 Years Ago on 29 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 01 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 06 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Jan 2020
Confirmation Statement With Updates
6 Years Ago on 02 Oct 2019
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HISCOCK, Gary Stephen | director | Apr 1961 | 13 Feb 2023 |
| HISCOCK, Maurice | director | Nov 1947 | 17 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Stephen Hiscock | Apr 1961 | 06 Apr 2016 |
| Mr Maurice Hiscock | Nov 1947 | 06 Apr 2016 |
| Ms Lara Straddon | Oct 1973 | 06 Apr 2016 |
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
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SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
CHALLEN, Wendy are mutual persons.
HISCOCK, Maurice are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
THE PADDOCKS (DE PORTE HEIGHTS) MANAGEMENT COMPANY LIMITED
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Menna Overview
Here’s a quick overview of WALTHAMS SOUTH LIMITED 👀 — a Southampton, Hampshire based business that started in 2003.