Company number 05855707
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address WITHNELL MILL, RAILWAY ROAD WITHNELL, WITHNELL, CHORLEY, LANCASHIRE, PR6 8UA
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Paul Dunne as a director on 10 March 2017; Termination of appointment of Keith Parnell as a director on 10 March 2017; Termination of appointment of Paul Dunne as a secretary on 10 March 2017. The most likely internet sites of WALMSLEYS LIMITED are www.walmsleys.co.uk, and www.walmsleys.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Walmsleys Limited is a Private Limited Company.
The company registration number is 05855707. Walmsleys Limited has been working since 23 June 2006.
The present status of the company is Active. The registered address of Walmsleys Limited is Withnell Mill Railway Road Withnell Withnell Chorley Lancashire Pr6 8ua. . 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. Secretary DUNNE, Paul has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director DUNNE, Paul has been resigned. Director PARNELL, Keith has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Technical testing and analysis".
Current Directors
Resigned Directors
Secretary
DUNNE, Paul
Resigned: 10 March 2017
Appointed Date: 26 July 2006
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 26 July 2006
Appointed Date: 23 June 2006
Director
DUNNE, Paul
Resigned: 10 March 2017
Appointed Date: 26 July 2006
72 years old
Director
PARNELL, Keith
Resigned: 10 March 2017
Appointed Date: 26 July 2006
68 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 26 July 2006
Appointed Date: 23 June 2006
WALMSLEYS LIMITED Events
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
30 Mar 2017
Termination of appointment of Paul Dunne as a secretary on 10 March 2017
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
...
... and 44 more events
26 Jul 2006
Secretary resigned
26 Jul 2006
Director resigned
26 Jul 2006
New secretary appointed
26 Jul 2006
New director appointed
23 Jun 2006
Incorporation
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…
27 May 2010
Deed of charge over credit balances
Delivered: 15 June 2010
Status: Satisfied
on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
12 September 2006
Debenture
Delivered: 19 September 2006
Status: Satisfied
on 15 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…