R L WALSH AND SON LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
R L WALSH AND SON LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
R L WALSH AND SON LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
R L WALSH AND SON LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04643812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
R L WALSH AND SON LIMITED - BRISTOL
This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47220 - Retail sale of meat and meat products in specialised stores
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
RED HOUSE FARM WHITE CROSS
BRISTOL
BS39 6EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS RACHAEL JANINE BRANCH | Mar 1992 | British | Director | 2018-06-20 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-03-02 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-03-02 | RESIGNED | ||
ROYSTON LEONARD WALSH | Jun 1936 | British | Director | 2003-03-02 UNTIL 2018-07-20 | RESIGNED |
MR ROBERT DANIEL WALSH | Jan 1965 | British | Director | 2015-11-01 UNTIL 2018-06-01 | RESIGNED |
NEIL WILLIAM JOHN WALSH | Oct 1960 | British | Director | 2003-03-02 UNTIL 2015-06-16 | RESIGNED |
FELICITY JANE WALSH | Apr 1938 | British | Director | 2003-03-02 UNTIL 2018-07-20 | RESIGNED |
FELICITY JANE WALSH | Apr 1938 | British | Secretary | 2003-02-03 UNTIL 2018-07-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Rachael Janine Branch | 2018-06-01 | 3/1992 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Robert Walsh (Executor) | 2017-04-06 - 2018-06-01 | 1/1965 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Robert Daniel Walsh | 2017-04-06 - 2018-06-01 | 1/1965 | Corsham Wiltshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Robert Daniel Walsh | 2016-04-06 - 2018-06-01 | 1/1965 | Bath |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Robert Walsh (Executor) | 2016-04-06 - 2018-05-01 | 1/1965 | Bath |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |