DANAHER & WALSH GROUP LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 7TZ

Company number 03957969
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 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Mark Stephen Taylor as a director on 14 February 2017; Appointment of Mr Paul Seymour Bonnett as a director on 23 January 2017. The most likely internet sites of DANAHER & WALSH GROUP LIMITED are www.danaherwalshgroup.co.uk, and www.danaher-walsh-group.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 Group Limited is a Private Limited Company. The company registration number is 03957969. Danaher Walsh Group Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Danaher Walsh Group Limited is 20 Granite Way Mountsorrel Loughborough Leicestershire England Le12 7tz. . DANAHER, Sandra is a Secretary of the company. BONNETT, Paul Seymour is a Director of the company. DANAHER, Bridget Veronica is a Director of the company. DANAHER, Daniel Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Mark Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
DANAHER, Sandra
Appointed Date: 20 March 2000

Director
BONNETT, Paul Seymour
Appointed Date: 23 January 2017
72 years old

Director
DANAHER, Bridget Veronica
Appointed Date: 20 March 2000
89 years old

Director
DANAHER, Daniel Henry
Appointed Date: 20 March 2000
62 years old

Resigned Directors

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

Director
TAYLOR, Mark Stephen
Resigned: 14 February 2017
Appointed Date: 02 January 2014
64 years old

Persons With Significant Control

Mrs Bridget Veronica Danaher
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Daniel Henry Danaher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DANAHER & WALSH GROUP LIMITED Events

05 May 2017
Confirmation statement made on 20 March 2017 with updates
24 Feb 2017
Termination of appointment of Mark Stephen Taylor as a director on 14 February 2017
23 Jan 2017
Appointment of Mr Paul Seymour Bonnett as a director on 23 January 2017
04 Aug 2016
Registered office address changed from Danaher & Walsh Ltd Meadow Lane, Syston Leicester Leicestershire LE7 1NR to 20 Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 4 August 2016
11 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 52 more events
03 Apr 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.

03 Apr 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.

03 Apr 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/03/00

28 Mar 2000
Secretary resigned
20 Mar 2000
Incorporation

DANAHER & WALSH GROUP 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…
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…