WALMSLEYS GROUP LIMITED - WITHNELL, CHORLEY
| Company Profile | Company Filings |
Overview
WALMSLEYS GROUP LIMITED is a Private Limited Company from WITHNELL, CHORLEY and has the status: Active.
WALMSLEYS GROUP LIMITED was incorporated 17 years ago on 01/05/2007 and has the registered number: 06233375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WALMSLEYS GROUP LIMITED was incorporated 17 years ago on 01/05/2007 and has the registered number: 06233375. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
WALMSLEYS GROUP LIMITED - WITHNELL, CHORLEY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
WITHNELL MILL
WITHNELL, CHORLEY
LANCASHIRE
PR6 8UA
This Company Originates in : United Kingdom
Previous trading names include:
WALMSLEYS ENGINEERING LIMITED (until 23/05/2007)
WALMSLEYS ENGINEERING LIMITED (until 23/05/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JOHN WILKINSON | Aug 1964 | British | Director | 2007-05-01 | CURRENT |
| THOMAS ANTHONY TRELOARE | Jul 1946 | British | Director | 2007-05-01 | CURRENT |
| MR MARK ANTHONY PORTER | Nov 1972 | British | Director | 2019-06-20 | CURRENT |
| CHARLES FREDERICK HUNNISETT | Jun 1956 | British | Director | 2007-05-01 | CURRENT |
| MR CRAIG MICHAEL FRANKOWSKI | Oct 1971 | British | Director | 2019-06-20 | CURRENT |
| MR DAVID KENNETH FERN | Jun 1973 | British | Director | 2019-06-20 | CURRENT |
| MRS SUSAN MICHELLE AYERS | Jun 1970 | British | Director | 2019-06-20 | CURRENT |
| ANDREW JOHN WILKINSON | Aug 1964 | British | Secretary | 2007-05-01 | CURRENT |
| PAUL DUNNE | May 1953 | British | Director | 2007-05-01 UNTIL 2017-03-10 | RESIGNED |
| KEITH PARNELL | Jan 1957 | British | Director | 2007-05-01 UNTIL 2017-03-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Walmsleys Holdings Limited | 2019-06-20 | Chorley Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Andrew John Wilkinson | 2019-03-08 - 2019-06-20 | 8/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Thomas Anthony Treloare | 2019-03-08 - 2019-06-20 | 7/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALMSLEYS_GROUP_LIMITED - Accounts | 2024-06-01 | 31-08-2023 | £12,299 Cash £537,484 equity |
| WALMSLEYS_GROUP_LIMITED - Accounts | 2022-06-01 | 31-08-2021 | £40,824 Cash £494,246 equity |
| WALMSLEYS_GROUP_LIMITED - Accounts | 2021-04-02 | 31-08-2020 | £19,955 Cash £519,449 equity |
| WALMSLEYS_GROUP_LIMITED - Accounts | 2020-08-05 | 31-08-2019 | £149,461 Cash £761,673 equity |
| WALMSLEYS_GROUP_LIMITED - Accounts | 2018-04-14 | 31-08-2017 | £12,073 Cash £822,208 equity |