WALSWORTH LIMITED
LETCHWORTH INSPACE LIMITED WDSG LIMITED WILLMOTT DIXON SERVICES GROUP LIMITED WILLMOTT DIXON LEISURE LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG6 4GY

Company number 03421224
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 35,000,000 . The most likely internet sites of WALSWORTH LIMITED are www.walsworth.co.uk, and www.walsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Walsworth Limited is a Private Limited Company. The company registration number is 03421224. Walsworth Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Walsworth Limited is Spirella 2 Icknield Way Letchworth Hertfordshire Sg6 4gy. . MCWILLIAMS, Wendy Jane is a Secretary of the company. ENTICKNAP, Colin is a Director of the company. WILLMOTT, Richard John is a Director of the company. Secretary CHURCHILL COLEMAN, Wendy Jane has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary EYRE, Robert Charles has been resigned. Secretary LISTER, Anne Elizabeth has been resigned. Secretary LOWE, Graham Simon has been resigned. Director BATCHELOR, David Frank has been resigned. Director BAYLISS, John William has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CANNEY, Duncan Inglis has been resigned. Director CHURCHILL COLEMAN, Wendy Jane has been resigned. Director CHURCHILL COLEMAN, Wendy Jane has been resigned. Director DIXON, Steven Ian Graham has been resigned. Director DURKIN, Christopher Simon has been resigned. Director ENTICKNAP, Colin has been resigned. Director FORBES, Duncan Peter has been resigned. Director GLASPER, Neil Foley has been resigned. Director HILL, Andrew Richard has been resigned. Director LATHAM, Michael Anthony, Sir has been resigned. Director LATHAM, Michael Anthony, Sir has been resigned. Director SALKELD, David John has been resigned. Director SHERIDAN, Christopher Julian has been resigned. Director TELFER, Andrew James William has been resigned. Director TELFER, Andrew James William has been resigned. Director WILLMOTT, Richard John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCWILLIAMS, Wendy Jane
Appointed Date: 31 March 2008
Director
ENTICKNAP, Colin
Appointed Date: 01 January 2009
67 years old
Director
WILLMOTT, Richard John
Appointed Date: 17 January 2008
62 years old

Resigned Directors

Secretary
CHURCHILL COLEMAN, Wendy Jane
Resigned: 20 May 2005
Appointed Date: 30 October 2001
Secretary
EYRE, Robert Charles
Resigned: 20 August 2013
Appointed Date: 31 March 2008
Secretary
EYRE, Robert Charles
Resigned: 31 December 2004
Appointed Date: 13 August 1997
Secretary
LISTER, Anne Elizabeth
Resigned: 31 March 2008
Appointed Date: 19 April 2007
Secretary
LOWE, Graham Simon
Resigned: 19 April 2007
Appointed Date: 23 February 2005
Director
BATCHELOR, David Frank
Resigned: 19 February 2008
Appointed Date: 01 January 2005
76 years old
Director
BAYLISS, John William
Resigned: 01 June 1999
Appointed Date: 13 August 1997
91 years old
Director
CANNEY, Duncan Inglis
Resigned: 01 April 2009
Appointed Date: 23 May 2008
73 years old
Director
CANNEY, Duncan Inglis
Resigned: 30 April 2002
Appointed Date: 30 October 2001
73 years old
Director
CHURCHILL COLEMAN, Wendy Jane
Resigned: 19 March 2003
Appointed Date: 16 January 2003
66 years old
Director
CHURCHILL COLEMAN, Wendy Jane
Resigned: 30 April 2002
Appointed Date: 30 October 2001
66 years old
Director
DIXON, Steven Ian Graham
Resigned: 17 May 2002
Appointed Date: 30 October 2001
62 years old
Director
DURKIN, Christopher Simon
Resigned: 01 April 2009
Appointed Date: 31 August 2006
62 years old
Director
ENTICKNAP, Colin
Resigned: 23 May 2008
Appointed Date: 15 August 1997
67 years old
Director
FORBES, Duncan Peter
Resigned: 23 May 2008
Appointed Date: 17 May 2002
75 years old
Director
GLASPER, Neil Foley
Resigned: 30 April 2002
Appointed Date: 30 October 2001
74 years old
Director
HILL, Andrew Richard
Resigned: 15 August 1997
Appointed Date: 13 August 1997
67 years old
Director
LATHAM, Michael Anthony, Sir
Resigned: 01 April 2009
Appointed Date: 23 May 2008
83 years old
Director
LATHAM, Michael Anthony, Sir
Resigned: 19 March 2003
Appointed Date: 16 January 2003
83 years old
Director
SALKELD, David John
Resigned: 30 April 2002
Appointed Date: 30 October 2001
66 years old
Director
SHERIDAN, Christopher Julian
Resigned: 23 May 2008
Appointed Date: 01 January 2005
82 years old
Director
TELFER, Andrew James William
Resigned: 01 February 2010
Appointed Date: 23 May 2008
58 years old
Director
TELFER, Andrew James William
Resigned: 23 May 2008
Appointed Date: 23 September 2002
58 years old
Director
WILLMOTT, Richard John
Resigned: 17 May 2002
Appointed Date: 15 August 1997
62 years old

Persons With Significant Control

Hardwicke Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALSWORTH LIMITED Events

17 Mar 2017
Confirmation statement made on 15 March 2017 with updates
31 Aug 2016
Full accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 35,000,000
10 Jun 2015
Full accounts made up to 31 December 2014
16 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 35,000,000
...
... and 167 more events
26 Sep 1997
New director appointed
24 Sep 1997
Registered office changed on 24/09/97 from: 34 upper brook street london W1Y 2NA
24 Sep 1997
Director resigned
24 Sep 1997
Ad 15/08/97--------- £ si 99998@1=99998 £ ic 2/100000
13 Aug 1997
Incorporation

WALSWORTH LIMITED Charges

18 December 2012
An omnibus guarantee and set-off agreement
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The credit balances see image for full details.
18 December 2012
Debenture
Delivered: 20 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Debenture
Delivered: 8 November 2008
Status: Satisfied on 20 December 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2006
Debenture
Delivered: 5 September 2006
Status: Satisfied on 8 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2005
Debenture
Delivered: 2 June 2005
Status: Satisfied on 20 December 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Debenture
Delivered: 25 June 2002
Status: Satisfied on 9 June 2005
Persons entitled: Willmott Dixon Limited
Description: All freehold and leasehold property. All goodwill and…

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