Pmg Walters Ltd (registration number 13791129) is a private limited company established on 2021-12-09 in Wales. This business is located at 7 Ty-Nant Court, Morganstown, Cardiff CF15 8LW. Changed on 2022-04-27, the previous name this firm used was Walters Guy Ltd. Pmg Walters Ltd is operating under SIC code: 68209 which stands for "other letting and operating of own or leased real estate".

Company details

Name Pmg Walters Ltd
Number 13791129
Date of Incorporation: December 9, 2021
End of financial year: 30 June
Address: 7 Ty-nant Court, Morganstown, Cardiff, CF15 8LW
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Richard G. (appointed on 27 May 2022), Philip W. (appointment date: 09 December 2021). The official register reports 4 persons of significant control, namely: Landstar Group Ltd is located at 64-66 Wingate Square, SW4 0AF London. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Bzy Ltd is located at Ty-Nant Court, Morganstown, CF15 8LW Cardiff. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Philip W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2022-06-30
Current Assets 2,024,441
Total Assets Less Current Liabilities 2,011,165

People with significant control

Landstar Group Ltd
27 May 2022
Address Office 9 64-66 Wingate Square, London, SW4 0AF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 10830507
Nature of control: 25-50% voting rights
25-50% shares
Bzy Ltd
27 May 2022
Address 7 Ty-Nant Court, Morganstown, Cardiff, CF15 8LW, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Wales
Place registered Companies House
Registration number 12283750
Nature of control: 25-50% voting rights
25-50% shares
Philip W.
9 December 2021 - 27 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Richard G.
9 December 2021 - 27 May 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(MR01) Registration of charge 137911290003, created on February 29, 2024
filed on: 8th, March 2024 | mortgage
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