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WALKGROVE SOLUTIONS LIMITED

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

This company is commonly known as Walkgrove Solutions Limited. The company was founded 21 years ago and was given the registration number 04734622. The firm's registered office is in ALFRETON. You can find them at 7 Maisies Way, South Normanton, Alfreton, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALKGROVE SOLUTIONS LIMITED
Company Number:04734622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Maisies Way, South Normanton, Alfreton, England, DE55 2DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Secretary31 December 2021Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director31 December 2021Active
7, Maisies Way, South Normanton, Alfreton, England, DE55 2DS

Director12 April 2023Active
34 Granby Avenue, Mansfield, NG19 7BT

Secretary29 September 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Secretary15 April 2003Active
34 Granby Avenue, Mansfield, NG19 7BT

Director09 March 2004Active
Semcon House, Edgehill Drive, Warwick, England, CV34 6NH

Director31 December 2021Active
15 Austen Avenue, Nottingham, NG7 6PE

Director29 September 2003Active
76, Elmswood Gardens, Nottingham, England, NG5 4AW

Director12 April 2011Active
8, Plymouth Walk, Church Gresley, Swadlincote, United Kingdom, DE11 9GU

Director29 September 2003Active
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

Corporate Nominee Director15 April 2003Active

People with Significant Control

Aleido Uk Limited
Notified on:31 December 2021
Status:Active
Country of residence:England
Address:Semcon House, Edgehill Drive, Warwick, England, CV34 6NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Wiles
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:7, Maisies Way, Alfreton, England, DE55 2DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sarah Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:7, Maisies Way, Alfreton, England, DE55 2DS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved voluntary.

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2023-11-14Gazette

Gazette notice voluntary.

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2023-11-02Dissolution

Dissolution application strike off company.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-09-29Officers

Termination director company with name termination date.

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2023-08-24Accounts

Accounts with accounts type small.

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2023-08-03Capital

Capital variation of rights attached to shares.

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2023-07-28Resolution

Resolution.

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2023-07-28Capital

Capital name of class of shares.

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2023-07-28Incorporation

Memorandum articles.

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2023-07-28Resolution

Resolution.

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2023-07-20Capital

Capital statement capital company with date currency figure.

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2023-07-20Insolvency

Legacy.

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2023-07-20Capital

Legacy.

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2023-07-20Resolution

Resolution.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-04-18Officers

Appoint person director company with name date.

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2023-04-18Officers

Termination director company with name termination date.

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2022-08-30Accounts

Accounts with accounts type small.

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2022-04-22Address

Change sail address company with new address.

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2022-04-21Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Miscellaneous

Legacy.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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