This company is commonly known as H S Walsh & Sons Limited. The company was founded 26 years ago and was given the registration number 03553069. The firm's registered office is in BIGGIN HILL. You can find them at Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent. This company's SIC code is 46499 - Wholesale of household goods (other than musical instruments) n.e.c..
| Name | : | H S WALSH & SONS LIMITED |
|---|---|---|
| Company Number | : | 03553069 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 April 1998 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hunter House Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN | Director | 01 July 1998 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN | Secretary | 03 June 1998 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN16 3BN | Secretary | 02 January 2013 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HP | Corporate Nominee Secretary | 27 April 1998 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN | Director | 24 May 2002 | Active |
| 13 Stanhope Grove, Beckenham, BR3 3JB | Director | 24 May 2002 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN16 3BN | Director | 01 July 1998 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN163BN | Director | 01 July 1998 | Active |
| Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, England, TN16 3BN | Director | 03 June 1998 | Active |
| Regent House, 316 Beulah Hill, London, SE19 3HF | Corporate Nominee Director | 27 April 1998 | Active |
| Concept Tools And Equipment Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Hunter House, Biggin Hill Airport, Biggin Hill, England, TN16 3BN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-06 | Officers | Termination director company with name termination date. | Download |
| 2021-09-06 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-13 | Resolution | Resolution. | Download |
| 2016-02-13 | Capital | Capital return purchase own shares. | Download |
| 2015-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-05-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
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