The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Walters, Richard John
    Warehouse Manager born in June 1970
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Director → CIF 0
    Walters, Richard John
    Warehouse Manager
    Individual (2 offsprings)
    Officer
    2003-09-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Richard John Walters
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Walters, Charlotte Louise
    Warehouse Manager born in October 1974
    Individual (2 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - Director → CIF 0
    Mrs Charlotte Louise Walters
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2020-11-25 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    WALTERS WHOLESALE (NOTTINGHAM) LIMITED - 1998-01-31
    Silver Trees Farm, Westmoor Lane, Kettlethorpe, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,000,616 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Walters, June Mary Emily
    Wholesaler born in June 1939
    Individual
    Officer
    1998-01-19 ~ 2003-09-15
    OF - Director → CIF 0
    Walters, June Mary Emily
    Wholesaler
    Individual
    Officer
    1998-01-19 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 2
    Walters, Michael John
    Wholesaler born in December 1938
    Individual
    Officer
    1998-01-19 ~ 2014-07-22
    OF - Director → CIF 0
  • 3
    44 The Ropewalk, Nottingham, Nottinghamshire
    Corporate
    Officer
    1997-11-24 ~ 1998-01-19
    PE - Director → CIF 0
  • 4
    ARMA LEICESTER LTD
    44 The Ropewalk, Nottingham, Nottinghamshire
    Active Corporate (1 parent)
    Equity (Company account)
    -38,350 GBP2023-03-31
    Officer
    1997-11-24 ~ 1998-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WALTERS WHOLESALE (NOTTINGHAM) LIMITED

Previous name
GAVCO 136 LIMITED - 1998-01-31
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Fixed Assets
15,631 GBP2023-01-31
Current Assets
2 GBP2024-01-31
224,612 GBP2023-01-31
Creditors
Current
-36,017 GBP2023-01-31
Net Current Assets/Liabilities
2 GBP2024-01-31
188,595 GBP2023-01-31
Total Assets Less Current Liabilities
2 GBP2024-01-31
204,226 GBP2023-01-31
Equity
2 GBP2024-01-31
204,226 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • WALTERS WHOLESALE (NOTTINGHAM) LIMITED
    Info
    GAVCO 136 LIMITED - 1998-01-31
    Registered number 03470454
    Silver Trees Farm Westmoor Lane, Kettlethorpe, Lincoln LN1 2JW
    Private Limited Company incorporated on 1997-11-24 and dissolved on 2024-12-24 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.