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 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.
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)
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 |