This company is commonly known as W M Walsh Surfacing Limited. The company was founded 22 years ago and was given the registration number 04273749. The firm's registered office is in SUTTON. You can find them at 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | W M WALSH SURFACING LIMITED |
|---|---|---|
| Company Number | : | 04273749 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 August 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor Chancery House, St. Nicholas Way, Sutton, Surrey, England, SM1 1JB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Secretary | 24 August 2001 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 23 November 2017 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 07 December 2020 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 24 August 2001 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 18 October 2023 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 24 August 2001 | Active |
| 13 The Fieldings, Banstead, SM7 2HF | Secretary | 20 August 2001 | Active |
| 8 Lucastes Road, Haywards Heath, RH16 1JL | Director | 20 August 2001 | Active |
| Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ | Director | 20 October 2014 | Active |
| 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB | Director | 20 October 2014 | Active |
| 1st Floor Curzon House, 24 High Street, Banstead, SM7 2LJ | Director | 25 November 2010 | Active |
| Highview House 1st Floor, Tattenham Crescent, Epsom, England, KT18 5QJ | Director | 16 April 2015 | Active |
| Mr Wayne Michael Walsh | ||
| Notified on | : | 21 February 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Mrs Debra Walsh | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3rd Floor Chancery House, St. Nicholas Way, Sutton, England, SM1 1JB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-27 | Incorporation | Memorandum articles. | Download |
| 2023-10-27 | Capital | Capital allotment shares. | Download |
| 2023-10-27 | Resolution | Resolution. | Download |
| 2023-10-27 | Capital | Capital name of class of shares. | Download |
| 2023-10-27 | Capital | Capital alter shares subdivision. | Download |
| 2023-10-27 | Capital | Capital allotment shares. | Download |
| 2023-10-19 | Officers | Appoint person director company with name date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-08-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-10 | Officers | Appoint person director company with name date. | Download |
| 2020-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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