WALISCHMILLER SOLUTIONS LIMITED
CARLISLE JOHN STRONACH (SHIPBROKERS) LIMITED

Hellopages » Cumbria » Carlisle » CA3 9BA

Company number 00720261
Status Active
Incorporation Date 2 April 1962
Company Type Private Limited Company
Address OLD CROFT, STANWIX, CARLISLE, CUMBRIA, UNITED KINGDOM, CA3 9BA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Accounts for a dormant company made up to 3 September 2016; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016. The most likely internet sites of WALISCHMILLER SOLUTIONS LIMITED are www.walischmillersolutions.co.uk, and www.walischmiller-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and eight months. Walischmiller Solutions Limited is a Private Limited Company. The company registration number is 00720261. Walischmiller Solutions Limited has been working since 02 April 1962. The present status of the company is Active. The registered address of Walischmiller Solutions Limited is Old Croft Stanwix Carlisle Cumbria United Kingdom Ca3 9ba. . RATCLIFFE, Matthew is a Secretary of the company. AUSTIN, Neil is a Director of the company. DAVIES, Timothy John is a Director of the company. Secretary WOOD, Katie has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Secretary WOOD, Ronald Chalmers has been resigned. Director ANDREWS, Michael has been resigned. Director HOLMES, Christopher Nigel Couper has been resigned. Director TUDOR, John Edward has been resigned. Director WOOD, Ronald Chalmers has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RATCLIFFE, Matthew
Appointed Date: 25 November 2016
Director
AUSTIN, Neil
Appointed Date: 01 May 2013
49 years old
Director
DAVIES, Timothy John
Appointed Date: 01 March 2013
63 years old

Resigned Directors

Secretary
WOOD, Katie
Resigned: 25 November 2016
Appointed Date: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 01 January 2013
Secretary
WOOD, Ronald Chalmers
Resigned: 13 January 1994
Director
ANDREWS, Michael
Resigned: 30 April 1999
71 years old
Director
HOLMES, Christopher Nigel Couper
Resigned: 31 July 2013
Appointed Date: 22 November 1999
74 years old
Director
TUDOR, John Edward
Resigned: 20 November 1999
86 years old
Director
WOOD, Ronald Chalmers
Resigned: 01 May 2013
Appointed Date: 27 August 1999
78 years old

Persons With Significant Control

Carr's Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALISCHMILLER SOLUTIONS LIMITED Events

19 Apr 2017
Accounts for a dormant company made up to 3 September 2016
08 Feb 2017
Confirmation statement made on 24 January 2017 with updates
30 Nov 2016
Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016
30 Nov 2016
Termination of appointment of Katie Wood as a secretary on 25 November 2016
26 Sep 2016
Registered office address changed from Old Croft Stanwix Carlisle CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016
...
... and 86 more events
06 Apr 1987
Return made up to 30/01/87; full list of members
29 Nov 1986
Registered office changed on 29/11/86 from: no 11 eden street silloth cumbria CA5 4AE
26 Jun 1986
Full accounts made up to 31 August 1985
20 Jun 1986
Secretary's particulars changed
20 Jun 1986
Director's particulars changed

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