WALSHAW BUILDINGS LIMITED
EGERTON

Hellopages » Greater Manchester » Bolton » BL7 9PQ

Company number 01141912
Status Active
Incorporation Date 26 October 1973
Company Type Private Limited Company
Address DUNSCAR INDUSTRIAL ESTATE, BLACKBURN ROAD, EGERTON, BOLTON, BL7 9PQ
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 700 . The most likely internet sites of WALSHAW BUILDINGS LIMITED are www.walshawbuildings.co.uk, and www.walshaw-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and one months. Walshaw Buildings Limited is a Private Limited Company. The company registration number is 01141912. Walshaw Buildings Limited has been working since 26 October 1973. The present status of the company is Active. The registered address of Walshaw Buildings Limited is Dunscar Industrial Estate Blackburn Road Egerton Bolton Bl7 9pq. . FORREST, Sarah Elizabeth is a Secretary of the company. FORREST, David Ian is a Director of the company. FORREST, Sarah Elizabeth is a Director of the company. HAMER, Clive is a Director of the company. HOGAN, John Christopher is a Director of the company. Secretary FORREST, Eva has been resigned. Secretary FORREST, Norman has been resigned. Director FORREST, Eva has been resigned. Director FORREST, Norman has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
FORREST, Sarah Elizabeth
Appointed Date: 17 November 2004

Director
FORREST, David Ian

64 years old

Director
FORREST, Sarah Elizabeth
Appointed Date: 06 April 2010
58 years old

Director
HAMER, Clive
Appointed Date: 01 January 2002
54 years old

Director
HOGAN, John Christopher
Appointed Date: 01 January 2002
55 years old

Resigned Directors

Secretary
FORREST, Eva
Resigned: 30 April 2001

Secretary
FORREST, Norman
Resigned: 17 November 2004
Appointed Date: 01 May 2001

Director
FORREST, Eva
Resigned: 03 March 1993
90 years old

Director
FORREST, Norman
Resigned: 06 April 2010
90 years old

Persons With Significant Control

Mr David Ian Forrest
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALSHAW BUILDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Feb 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 700

04 Sep 2015
Director's details changed for Mrs Sarah Elizabeth Forrest on 4 September 2015
04 Sep 2015
Secretary's details changed for Mrs Sarah Elizabeth Forrest on 4 September 2015
...
... and 83 more events
18 Jan 1988
Accounts for a small company made up to 30 September 1987

18 Jan 1988
Return made up to 31/12/87; full list of members

11 Apr 1987
Accounts for a small company made up to 30 September 1986

11 Apr 1987
Return made up to 31/12/86; full list of members

04 Mar 1987
Registered office changed on 04/03/87 from: "bannisters" bradshaw road tottington nr bury lancs

WALSHAW BUILDINGS LIMITED Charges

17 February 1993
Mortgage debenture
Delivered: 5 March 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
11 January 1985
Debenture
Delivered: 21 January 1985
Status: Satisfied on 5 April 1993
Persons entitled: Barclays Bank PLC
Description: Please see doc m 19. fixed and floating charges over the…
16 April 1982
Legal charge
Delivered: 6 May 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H dunsear bleach works dunsear, bolton greater manchester.