WALKGROVE SOLUTIONS LIMITED - ALFRETON


Company Profile Company Filings

Overview

WALKGROVE SOLUTIONS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Dissolved - no longer trading.
WALKGROVE SOLUTIONS LIMITED was incorporated 21 years ago on 15/04/2003 and has the registered number: 04734622. The accounts status is SMALL.

WALKGROVE SOLUTIONS LIMITED - ALFRETON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

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

Registered Office

7 MAISIES WAY
ALFRETON
DE55 2DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LARS JOSEFSSON PEIL Aug 1968 Swedish Director 2023-04-12 CURRENT
MR JOHAN EKENER Sep 1964 Swedish Director 2021-12-31 CURRENT
MS JILLIAN THURSTON Secretary 2021-12-31 CURRENT
ANDREW WILES May 1965 British Director 2003-09-29 UNTIL 2021-12-31 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-04-15 UNTIL 2003-09-29 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-04-15 UNTIL 2003-09-29 RESIGNED
MR TOBY JOHN WHITE Mar 1971 British Director 2011-04-12 UNTIL 2012-03-02 RESIGNED
SARAH SMITH Feb 1956 British Director 2003-09-29 UNTIL 2023-09-29 RESIGNED
MR MARKUS GRANLUND Apr 1975 Swedish Director 2021-12-31 UNTIL 2023-04-05 RESIGNED
MR IAIN WILLIAM CHESHIRE Apr 1963 British Director 2004-03-09 UNTIL 2021-12-31 RESIGNED
MR IAIN WILLIAM CHESHIRE Apr 1963 British Secretary 2003-09-29 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Semcon Product Information Uk Limited 2021-12-31 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Sarah Smith 2016-04-06 - 2021-12-31 2/1956 Alfreton   Ownership of shares 25 to 50 percent
Mr Andrew Wiles 2016-04-06 - 2021-12-31 5/1965 Alfreton   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WGA INDUSTRIAL CONTROL EQUIPMENT LIMITED PRINCES RISBOROUGH ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 46690 - Wholesale of other machinery and equipment
WALKGROVE LIMITED ALFRETON ENGLAND Active SMALL 85590 - Other education n.e.c.
QUESTAR COMMUNICATIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ALEIDO UK LIMITED WARWICK UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
CPD LAW TV LIMITED ALFRETON Dissolved... TOTAL EXEMPTION SMALL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Walkgrove Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 2023-08-25 31-12-2022 £11 Cash £25,000 equity
Walkgrove Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-08-31 31-12-2021 £11 Cash £25,000 equity
Abbreviated Company Accounts - WALKGROVE SOLUTIONS LIMITED 2017-02-09 31-07-2016 £4 Cash £25,000 equity

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