Company number 06233375
Status Active
Incorporation Date 1 May 2007
Company Type Private Limited Company
Address WITHNELL MILL, RAILWAY ROAD WITHNELL, WITHNELL, CHORLEY, LANCASHIRE, PR6 8UA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Cancellation of shares. Statement of capital on 10 March 2017
GBP 60,000
; Purchase of own shares.; Termination of appointment of Paul Dunne as a director on 10 March 2017. The most likely internet sites of WALMSLEYS GROUP LIMITED are www.walmsleysgroup.co.uk, and www.walmsleys-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Walmsleys Group Limited is a Private Limited Company.
The company registration number is 06233375. Walmsleys Group Limited has been working since 01 May 2007.
The present status of the company is Active. The registered address of Walmsleys Group Limited is Withnell Mill Railway Road Withnell Withnell Chorley Lancashire Pr6 8ua. . WILKINSON, Andrew John is a Secretary of the company. HUNNISETT, Charles Frederick is a Director of the company. TRELOARE, Thomas Anthony is a Director of the company. WILKINSON, Andrew John is a Director of the company. Director DUNNE, Paul has been resigned. Director PARNELL, Keith has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Director
DUNNE, Paul
Resigned: 10 March 2017
Appointed Date: 01 May 2007
72 years old
Director
PARNELL, Keith
Resigned: 10 March 2017
Appointed Date: 01 May 2007
68 years old
WALMSLEYS GROUP LIMITED Events
31 Mar 2017
Cancellation of shares. Statement of capital on 10 March 2017
31 Mar 2017
Purchase of own shares.
30 Mar 2017
Termination of appointment of Paul Dunne as a director on 10 March 2017
30 Mar 2017
Termination of appointment of Keith Parnell as a director on 10 March 2017
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 31 more events
30 Oct 2007
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
25 Sep 2007
Particulars of mortgage/charge
03 Jul 2007
Accounting reference date extended from 31/05/08 to 31/08/08
23 May 2007
Company name changed walmsleys engineering LIMITED\certificate issued on 23/05/07
01 May 2007
Incorporation
16 May 2011
Legal charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Withnell mill railway road withnell t/no LAN59813 by way of…
14 March 2011
Debenture
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied
on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: Whitnell mill bury lane withnell chorley.