H S WALSH & SONS LIMITED
BIGGIN HILL H.S. WALSH PROPERTIES LIMITED

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Company number 03553069
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address HUNTER HOUSE BIGGIN HILL AIRPORT, CHURCHILL WAY, BIGGIN HILL, KENT, TN16 3BN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 46900 - Non-specialised wholesale trade, 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 39,520 ; Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES08 ‐ Resolution of authority to purchase own shares out of capital RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of H S WALSH & SONS LIMITED are www.hswalshsons.co.uk, and www.h-s-walsh-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Clock House Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Catford Rail Station is 8.6 miles; to Bexleyheath Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H S Walsh Sons Limited is a Private Limited Company. The company registration number is 03553069. H S Walsh Sons Limited has been working since 27 April 1998. The present status of the company is Active. The registered address of H S Walsh Sons Limited is Hunter House Biggin Hill Airport Churchill Way Biggin Hill Kent Tn16 3bn. . EYERS, Michael Robert is a Secretary of the company. EYERS, Michael Robert is a Director of the company. SHEEHAN, William Patrick is a Director of the company. WALSH, Desmond Arthur Henry is a Director of the company. Secretary CRISP, Dawn Gillian has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director CRISP, Dawn Gillian has been resigned. Director DUNWELL, Darren has been resigned. Director PUGH, Stephen Victor has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
EYERS, Michael Robert
Appointed Date: 02 January 2013
Director
EYERS, Michael Robert
Appointed Date: 01 July 1998
71 years old
Director
SHEEHAN, William Patrick
Appointed Date: 01 July 1998
77 years old
Director
WALSH, Desmond Arthur Henry
Appointed Date: 03 June 1998
89 years old

Resigned Directors

Secretary
CRISP, Dawn Gillian
Resigned: 02 January 2013
Appointed Date: 03 June 1998
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Director
CRISP, Dawn Gillian
Resigned: 02 January 2013
Appointed Date: 24 May 2002
76 years old
Director
DUNWELL, Darren
Resigned: 16 April 2004
Appointed Date: 24 May 2002
58 years old
Director
PUGH, Stephen Victor
Resigned: 30 April 2013
Appointed Date: 01 July 1998
80 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998

H S WALSH & SONS LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 30 June 2016
17 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 39,520
13 Feb 2016
Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Feb 2016
Purchase of own shares.
28 Sep 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 74 more events
18 Jun 1998
Accounting reference date extended from 30/04/99 to 30/06/99
01 May 1998
Registered office changed on 01/05/98 from: regent house 316 beulah hill london SE19 3HF
01 May 1998
Director resigned
01 May 1998
Secretary resigned
27 Apr 1998
Incorporation

H S WALSH & SONS LIMITED Charges

12 February 2002
Debenture
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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