Walters Interim Limited

Company Name	Walters Interim Limited
Director	Adam James McDonnell
Company Status	Active
Company Number	02152308
Category	Private Limited Company
Incorporation Date	3 August 1987(36 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard John Harris
Status	Current
Appointed	10 September 2019(32 years, 1 month after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Adam James McDonnell
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(34 years, 9 months after company formation)
Appointment Duration	2 years
Role	Ceo Finance Director
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Director Name	Mr Russell Paul Tenzer
Date of Birth	November 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 30 April 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Fallowfield Stanmore Middlesex HA7 3DF

Director Name	Mr Robert Charles Walters
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	32 years, 1 month (resigned 27 April 2023)
Role	Director / Chief Executive Off
Country of Residence	England
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Robert Charles Walters
Nationality	British
Status	Resigned
Appointed	31 March 1991(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 04 April 2000)
Role	Company Director
Correspondence Address	8 Caroline Terrace London SW1W 8JS

Secretary Name	Mr Peter Donald Greenslade
Nationality	British
Status	Resigned
Appointed	04 April 2000(12 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodedge Cottage Bolney Road Henley On Thames Oxfordshire RG9 3NT

Secretary Name	Mr Ian Victor Nash
Nationality	British
Status	Resigned
Appointed	19 September 2001(14 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 01 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Ian Victor Nash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2002(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 March 2007)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Lower Farm Effingham Common Road Effingham Surrey KT24 5JG

Director Name	Mr Alan Robert Bannatyne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 27 April 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Secretary Name	Mr Alan Robert Bannatyne
Nationality	British
Status	Resigned
Appointed	01 March 2007(19 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 09 September 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB

Contact

Website	robertkellyassociates.com

Location

Registered Address	11 Slingsby Place St Martin's Courtyard London WC2E 9AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Robert Walters Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (4 weeks ago)
Next Return Due	14 April 2025 (11 months, 2 weeks from now)

Charges

9 April 1992	Delivered on: 22 April 1992 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on goodwill patents and uncalled capital. Outstanding
29 February 1988	Delivered on: 3 March 1988 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including bookdebts & uncalled capital. Outstanding

Filing History

6 August 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
7 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 November 2019	Appointment of Mr Richard John Harris as a secretary on 10 September 2019 (2 pages)
31 October 2019	Termination of appointment of Alan Robert Bannatyne as a secretary on 9 September 2019 (1 page)
12 September 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
23 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
13 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
14 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
26 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
27 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 100 (4 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 100 (4 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
24 April 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
24 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 55 Strand London WC2N 5WR on 1 August 2011 (1 page)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
1 April 2011	Full accounts made up to 31 December 2010 (16 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
22 July 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (2 pages)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
20 April 2010	Director's details changed for Mr Robert Charles Walters on 31 March 2010 (2 pages)
20 April 2010	Secretary's details changed for Mr Alan Robert Bannatyne on 31 March 2010 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (9 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
8 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 April 2009	Return made up to 31/03/09; full list of members (3 pages)
20 April 2009	Location of debenture register (1 page)
20 April 2009	Location of debenture register (1 page)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
14 October 2008	Accounts for a dormant company made up to 31 December 2007 (9 pages)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 April 2008	Location of register of members (1 page)
16 April 2008	Location of register of members (1 page)
16 April 2008	Return made up to 31/03/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
23 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 April 2007	Return made up to 31/03/07; full list of members (7 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (2 pages)
23 April 2007	Secretary resigned;director resigned (1 page)
23 April 2007	New secretary appointed;new director appointed (2 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
10 May 2006	Return made up to 31/03/06; full list of members (7 pages)
10 May 2006	Return made up to 31/03/06; full list of members (7 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
24 November 2005	Accounts for a dormant company made up to 31 December 2004 (12 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
10 May 2005	Return made up to 31/03/05; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
13 August 2004	Full accounts made up to 31 December 2003 (13 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
7 August 2003	Full accounts made up to 31 December 2002 (13 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
10 May 2003	Return made up to 31/03/03; full list of members (7 pages)
10 April 2003	Company name changed interim leaders LIMITED\certificate issued on 10/04/03 (2 pages)
10 April 2003	Company name changed interim leaders LIMITED\certificate issued on 10/04/03 (2 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
4 September 2002	Full accounts made up to 31 December 2001 (11 pages)
20 August 2002	New director appointed (3 pages)
20 August 2002	New director appointed (3 pages)
20 June 2002	Director resigned (1 page)
20 June 2002	Director resigned (1 page)
1 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
1 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 October 2001	New secretary appointed (3 pages)
5 October 2001	Secretary resigned (1 page)
5 October 2001	Secretary resigned (1 page)
5 October 2001	New secretary appointed (3 pages)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
7 September 2001	Registered office changed on 07/09/01 from: 55 strand london WC2N 5LR (1 page)
4 September 2001	Company name changed robert walters associates (inter national) LIMITED\certificate issued on 04/09/01 (2 pages)
4 September 2001	Company name changed robert walters associates (inter national) LIMITED\certificate issued on 04/09/01 (2 pages)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9ES (1 page)
16 June 2001	Registered office changed on 16/06/01 from: 25 bedford street london WC2E 9ES (1 page)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
18 April 2001	Return made up to 31/03/01; full list of members 363(287) ‐ Registered office changed on 18/04/01 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
17 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
22 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 May 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 April 1999	Return made up to 31/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 April 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
18 April 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
21 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
21 May 1997	Return made up to 31/03/97; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (7 pages)
21 May 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 3RD floor palladium house 1/4 argyll street london W1V 2LD (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 April 1996	Return made up to 31/03/96; full list of members (8 pages)
18 April 1996	Return made up to 31/03/96; full list of members (8 pages)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
2 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)

Walters Interim Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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