WALSH CONSTRUCTION LIMITED - WOLVERHAMPTON


Company Profile Company Filings

Overview

WALSH CONSTRUCTION LIMITED is a Private Limited Company from WOLVERHAMPTON and has the status: Active.
WALSH CONSTRUCTION LIMITED was incorporated 64 years ago on 27/04/1960 and has the registered number: 00657545. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WALSH CONSTRUCTION LIMITED - WOLVERHAMPTON

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

34 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DG

This Company Originates in : United Kingdom
Previous trading names include:
M. WALSH & SONS (MALVERN) LIMITED (until 20/06/2006)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES PAUL EVITTS Aug 1986 British Director 2022-02-21 CURRENT
PHILIP GEORGE CROSBY Aug 1973 British Director 2010-12-01 CURRENT
MRS JEAN CROSBY Aug 1975 British Director 2015-07-30 CURRENT
JOHNATHAN PETER BIRD Jan 1969 British Director 2005-04-29 CURRENT
MR PHILIP GEORGE CROSBY Secretary 2024-04-11 CURRENT
MR NICK MASON Mar 1974 British Director 2013-12-05 UNTIL 2015-07-30 RESIGNED
WARREN STUART HALL Apr 1950 British Director 2005-06-20 UNTIL 2009-05-29 RESIGNED
MR TIMOTHY CONRAD LANGSTON HALL Mar 1953 English Director 2005-06-20 UNTIL 2010-06-06 RESIGNED
MRS EMILY VICTORIA BIRD Nov 1970 British Director 2005-06-20 UNTIL 2024-04-11 RESIGNED
PETER WALSH Jun 1943 English Secretary RESIGNED
GRAHAM HOWARD SPENCER Dec 1945 Secretary 2005-04-29 UNTIL 2010-11-30 RESIGNED
EMILY VICTORIA BIRD British Secretary 2010-12-01 UNTIL 2024-04-11 RESIGNED
MR ADRIAN DAVID PROCKTER May 1955 British Director 2010-06-22 UNTIL 2013-12-05 RESIGNED
GRAHAM HOWARD SPENCER Dec 1945 Director 1993-05-01 UNTIL 2005-04-29 RESIGNED
MR JAMES MICHAEL WALSH May 1938 British Director RESIGNED
PETER WALSH Jun 1943 English Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walsh Construction Holdings Limited 2019-01-01 Wolverhampton   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jonathan Peter Bird 2016-04-06 - 2019-01-01 1/1969 Worcester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Walsh Construction Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-09 31-12-2022 £612,179 Cash £741,862 equity
Walsh Construction Limited - Accounts to registrar (filleted) - small 18.2 2022-09-23 31-12-2021 £325,045 Cash £781,489 equity
Walsh Construction Limited - Accounts to registrar (filleted) - small 18.2 2021-09-18 31-12-2020 £902,412 Cash £649,604 equity
Walsh Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-10-06 31-12-2019 £620,634 Cash £626,734 equity
Walsh Construction Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £551,473 Cash £618,084 equity
Walsh Construction Limited - Accounts to registrar (filleted) - small 18.1 2018-09-28 31-12-2017 £294,556 Cash £589,471 equity
Walsh Construction Limited - Accounts to registrar - small 17.2 2017-09-15 31-12-2016 £273,051 Cash £570,996 equity
Walsh Construction Limited - Abbreviated accounts 16.1 2016-09-15 31-12-2015 £165,571 Cash £549,060 equity

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