This company is commonly known as S Walsh Holdings Limited. The company was founded 10 years ago and was given the registration number 08718117. The firm's registered office is in NUNEATON. You can find them at Unit 10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | S WALSH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 08718117 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 October 2013 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 10 Goldsmith Way, Goldsmith Way, Nuneaton, Warwickshire, England, CV10 7RJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 31 May 2019 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 03 January 2019 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 23 November 2022 | Active |
| East Horndon Hall Business Park, Tilbury Road, Brentwood, United Kingdom, CM13 3LR | Secretary | 16 May 2014 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Secretary | 04 October 2013 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 17 August 2018 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 18 December 2017 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 04 October 2013 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 18 December 2017 | Active |
| Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ | Director | 18 December 2017 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 16 May 2014 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 16 May 2014 | Active |
| Aquila House, Waterloo Lane, Chelmsford, England, CM1 1BN | Director | 04 October 2013 | Active |
| Grs Roadstone Group Limited | ||
| Notified on | : | 18 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 10, Goldsmith Way, Nuneaton, England, CV10 7RJ |
| Nature of control | : |
|
| Mr Westley Mercer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
| Nature of control | : |
|
| Mr Timothy John Wheeler | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1966 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Aquila House, Waterloo Lane, Chelmsford, United Kingdom, CM1 1BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-22 | Change of name | Certificate change of name company. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Gazette | Gazette filings brought up to date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Gazette | Gazette notice compulsory. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-31 | Officers | Termination director company with name termination date. | Download |
| 2021-07-05 | Accounts | Accounts with accounts type small. | Download |
| 2020-12-10 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-10-08 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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