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WALDEN O'NEILL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Walden O'neill Ltd. The company was founded 9 years ago and was given the registration number 09415661. The firm's registered office is in BRISTOL. You can find them at Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, Gloucestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WALDEN O'NEILL LTD
Company Number:09415661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, Gloucestershire, England, BS9 4PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Cadbury Way, Bermondsey, London, United Kingdom, SE16 3XB

Director02 February 2015Active
Frost Group Limited, Court House, Theold Police Station, South Street, Ashby-De-La-Zouch, LE65 1BR

Director02 February 2015Active
22, Robin Hood Lane, Winnersh, Wokingham, United Kingdom, RG41 5NB

Director02 February 2015Active
22, Robin Hood Lane, Winnersh, Wokingham, United Kingdom, RG41 5NB

Director02 February 2015Active
The Long Barn, Blaenau Isaf, Cellan, Wales, SA48 8JD

Director14 April 2016Active

People with Significant Control

Mr David Richard Whitchurch-Bennett
Notified on:26 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:Wales
Address:The Long Barn, Blaenau Isaf, Cellan, Wales, SA48 8JD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Keith Davey
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Country of residence:England
Address:22, Robinhood Lane, Wokingham, England, RG41 5NB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Gough
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Address:Frost Group Limited, Court House, Theold Police Station, Ashby-De-La-Zouch, LE65 1BR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-16Insolvency

Liquidation voluntary statement of affairs.

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2023-09-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-05Address

Change registered office address company with date old address new address.

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2023-09-05Resolution

Resolution.

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2023-08-06Accounts

Accounts with accounts type unaudited abridged.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type unaudited abridged.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type unaudited abridged.

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2020-10-05Address

Change registered office address company with date old address new address.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-06-30Officers

Elect to keep the directors residential address register information on the public register.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type micro entity.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type micro entity.

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2018-05-10Confirmation statement

Confirmation statement with updates.

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2018-05-10Persons with significant control

Cessation of a person with significant control.

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2018-05-10Officers

Termination director company with name termination date.

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2018-05-10Officers

Termination director company with name termination date.

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2018-01-15Capital

Capital allotment shares.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-08-04Resolution

Resolution.

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