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WALSALL HOLDCO LIMITED - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 06880651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Challenge House International Drive
- Tewkesbury Business Park
- Tewkesbury
- Gloucestershire
- GL20 8UQ
- England Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England UK
Management
- Managing Directors
- HARTLAND, Matthew Graham
- RAE, Neil
- RITCHIE, Alan Campbell
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-17
- Age Of Company 2009-04-17 15 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Infracare Wolverhampton And Walsall Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-17
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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WALSALL HOLDCO LIMITED Company Description
- WALSALL HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 06880651. Its current trading status is "live". It was registered 2009-04-17. It has declared SIC or NACE codes as "68209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-17.It can be contacted at Challenge House International Drive .
Get WALSALL HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walsall Holdco Limited - Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
- 2009-04-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-03) - CS01
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accounts-with-accounts-type-micro-entity (2023-04-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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termination-director-company-with-name-termination-date (2022-06-23) - TM01
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accounts-with-accounts-type-micro-entity (2022-06-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-16) - TM02
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appoint-person-secretary-company-with-name-date (2021-06-16) - AP03
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termination-secretary-company-with-name-termination-date (2021-07-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-07-01) - AP03
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accounts-with-accounts-type-micro-entity (2021-08-31) - AA
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termination-secretary-company-with-name-termination-date (2021-09-03) - TM02
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appoint-person-secretary-company-with-name-date (2021-09-03) - AP03
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appoint-person-secretary-company-with-name-date (2021-03-02) - AP03
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termination-secretary-company-with-name-termination-date (2021-03-02) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-micro-entity (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-08) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-to-a-person-with-significant-control (2019-04-30) - PSC05
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-12-05) - TM02
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change-person-director-company-with-change-date (2018-10-30) - CH01
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change-to-a-person-with-significant-control (2018-10-09) - PSC05
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accounts-with-accounts-type-micro-entity (2018-06-14) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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appoint-person-director-company-with-name-date (2018-01-03) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-06-27) - AA
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change-person-director-company-with-change-date (2017-04-06) - CH01
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confirmation-statement-with-updates (2017-04-19) - CS01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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termination-director-company-with-name-termination-date (2017-11-24) - TM01
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change-person-director-company-with-change-date (2017-08-15) - CH01
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appoint-person-director-company-with-name-date (2017-11-24) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-12) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-18) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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termination-director-company-with-name-termination-date (2015-03-13) - TM01
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change-person-director-company-with-change-date (2015-07-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-20) - AR01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-06-26) - AA
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appoint-person-director-company-with-name-date (2015-11-27) - AP01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-person-director-company-with-change-date (2015-09-28) - CH01
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appoint-person-secretary-company-with-name-date (2015-11-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-11-06) - TM02
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-02) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-28) - AR01
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appoint-person-director-company-with-name (2014-02-04) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-08-23) - AP01
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appoint-person-secretary-company-with-name (2013-06-28) - AP03
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termination-secretary-company-with-name (2013-06-28) - TM02
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change-person-director-company-with-change-date (2013-04-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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termination-director-company-with-name (2013-04-02) - TM01
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change-registered-office-address-company-with-date-old-address (2013-06-26) - AD01
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change-person-director-company-with-change-date (2013-10-01) - CH01
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appoint-person-director-company-with-name (2013-10-02) - AP01
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appoint-person-director-company-with-name (2013-10-04) - AP01
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termination-director-company-with-name (2013-10-10) - TM01
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appoint-person-director-company-with-name (2013-10-10) - AP01
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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termination-director-company-with-name (2013-10-01) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-19) - AA
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change-person-director-company-with-change-date (2012-10-03) - CH01
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termination-director-company-with-name (2012-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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change-person-director-company-with-change-date (2012-04-04) - CH01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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appoint-person-director-company-with-name (2012-01-11) - AP01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-person-director-company-with-change-date (2012-01-10) - CH01
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termination-director-company-with-name (2012-01-05) - TM01
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appoint-person-director-company-with-name (2012-10-03) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-06) - CH01
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termination-director-company-with-name (2011-01-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-06-22) - AP01
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termination-director-company-with-name (2011-09-30) - TM01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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appoint-person-director-company-with-name (2011-10-20) - AP01
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accounts-with-accounts-type-dormant (2011-09-26) - AA
keyboard_arrow_right 2010
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change-account-reference-date-company-previous-shortened (2010-04-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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accounts-with-accounts-type-dormant (2010-04-20) - AA
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change-account-reference-date-company-current-extended (2010-05-24) - AA01
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appoint-person-director-company-with-name (2010-11-25) - AP01
keyboard_arrow_right 2009
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legacy (2009-07-15) - 288a
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legacy (2009-07-15) - 288b
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legacy (2009-07-15) - 287
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legacy (2009-07-16) - 288a
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appoint-person-director-company-with-name (2009-10-06) - AP01
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legacy (2009-10-02) - 288a
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change-person-secretary-company-with-change-date (2009-10-06) - CH03
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change-person-director-company-with-change-date (2009-10-06) - CH01
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change-person-director-company-with-change-date (2009-10-20) - CH01
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legacy (2009-10-26) - MG01
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incorporation-company (2009-04-17) - NEWINC