DANAHER & WALSH (CIVIL ENGINEERING) LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03951818
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, ENGLAND, LE12 7TZ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42910 - Construction of water projects, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Registered office address changed from Meadow Lane Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of DANAHER & WALSH (CIVIL ENGINEERING) LIMITED are www.danaherwalshcivilengineering.co.uk, and www.danaher-walsh-civil-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Sileby Rail Station is 1.8 miles; to Syston Rail Station is 4.1 miles; to Leicester Rail Station is 7.3 miles; to East Midlands Parkway Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Danaher Walsh Civil Engineering Limited is a Private Limited Company. The company registration number is 03951818. Danaher Walsh Civil Engineering Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Danaher Walsh Civil Engineering Limited is 20 Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . DANAHER, Sandra is a Secretary of the company. DANAHER, Bridget Veronica is a Director of the company. DANAHER, Daniel Henry is a Director of the company. FITZJOHN, Russell William is a Director of the company. GILBERT, Ian Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
DANAHER, Sandra
Appointed Date: 20 March 2000
Director
DANAHER, Bridget Veronica
Appointed Date: 20 March 2000
89 years old
Director
DANAHER, Daniel Henry
Appointed Date: 20 March 2000
62 years old
Director
FITZJOHN, Russell William
Appointed Date: 02 January 2014
71 years old
Director
GILBERT, Ian Michael
Appointed Date: 30 January 2015
56 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Danaher & Walsh Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DANAHER & WALSH (CIVIL ENGINEERING) LIMITED Events

05 May 2017
Confirmation statement made on 20 March 2017 with updates
04 Aug 2016
Registered office address changed from Meadow Lane Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016
20 Jul 2016
Full accounts made up to 31 March 2016
16 May 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
18 Jun 2015
Full accounts made up to 31 March 2015
...
... and 40 more events
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Mar 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/00
20 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

DANAHER & WALSH (CIVIL ENGINEERING) LIMITED Charges

2 November 2004
Debenture
Delivered: 11 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 2004
Charge over deposits
Delivered: 8 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
11 May 2000
Mortgage debenture
Delivered: 12 May 2000
Status: Satisfied on 18 November 2004
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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