A. & M.T. MCWALTER LIMITED

Profile A. & M.T. MCWALTER LIMITED

Actual on 01.09.2021
Company name
A. & M.T. MCWALTER LIMITED
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Company number
04687806
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 2003
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
49410 - Freight transport by road
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Registered office address
COPRA SIL, 7 CROSTHWAITE GARDENS, CUMBRIA, KESWICK, CA12 5QF
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PSC and Officers A. & M.T. MCWALTER LIMITED

Officers

(as of 19.09.2020)

MCWALTER, Anthony
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Director
Country of residence: England
MCWALTER, Marie Therese
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF
Nationality: British
Role: Secretary
Occupation: Director
MCWALTER, Marie Therese
Status: Active
Appointed on: Wednesday, 05 March 2003
Correspondence address: Copra Sil, 7 Crosthwaite Gardens, Keswick, Cumbria, CA12 5QF
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
YORK PLACE COMPANY NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 05 March 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Director
YORK PLACE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 05 March 2003
Resigned on: Wednesday, 05 March 2003
Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Anthony Mcwalter
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: Keswick, Cumbria
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Marie Therese Mcwalter
Status: Active
Notified on: Sunday, 05 February 2017
Correspondence address: Keswick, Cumbria
Nationality: British
Date of birth: December 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent