MCWALSHE LIMITED
WAREHAM

Hellopages » Dorset » Purbeck » BH20 5JQ
Company number 04583196
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address LOWER REMPSTONE HOUSE REMPSTONE, CORFE CASTLE, WAREHAM, DORSET, BH20 5JQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MCWALSHE LIMITED are www.mcwalshe.co.uk, and www.mcwalshe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wareham Rail Station is 5.8 miles; to Hamworthy Rail Station is 5.9 miles; to Branksome Rail Station is 7.2 miles; to Bournemouth Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mcwalshe Limited is a Private Limited Company. The company registration number is 04583196. Mcwalshe Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Mcwalshe Limited is Lower Rempstone House Rempstone Corfe Castle Wareham Dorset Bh20 5jq. The company`s financial liabilities are £19.55k. It is £0.01k against last year. And the total assets are £0k, which is £0k against last year. MCPHERSON, Steven Eric is a Director of the company. Secretary LINDSAY, James has been resigned. Secretary MCPHERSON, Benjamin Steven has been resigned. Secretary MCPHERSON, Steven Eric has been resigned. Secretary ROBERTS, Alan Graham has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director MCPHERSON, Steven Eric has been resigned. Director ROBERTS, Alan Graham has been resigned. Director WALSHE, Anthony Joseph has been resigned. The company operates in "Development of building projects".


mcwalshe Key Finiance

LIABILITIES £19.55k
+0%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Director
MCPHERSON, Steven Eric
Appointed Date: 03 April 2003
70 years old

Resigned Directors

Secretary
LINDSAY, James
Resigned: 10 December 2005
Appointed Date: 28 January 2003
Secretary
MCPHERSON, Benjamin Steven
Resigned: 24 June 2015
Appointed Date: 25 October 2012
Secretary
MCPHERSON, Steven Eric
Resigned: 30 January 2003
Appointed Date: 06 November 2002
Secretary
ROBERTS, Alan Graham
Resigned: 25 October 2012
Appointed Date: 10 December 2005
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
MCPHERSON, Steven Eric
Resigned: 30 January 2003
Appointed Date: 06 November 2002
70 years old
Director
ROBERTS, Alan Graham
Resigned: 25 October 2012
Appointed Date: 03 April 2003
78 years old
Director
WALSHE, Anthony Joseph
Resigned: 25 October 2012
Appointed Date: 06 November 2002
69 years old

Persons With Significant Control

Mr Steven Eric Mcpherson
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MCWALSHE LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 2
24 Jun 2015
Registered office address changed from 805 Orchard Plaza High Street Poole Dorset BH15 1EG to Lower Rempstone House Rempstone Corfe Castle Wareham Dorset BH20 5JQ on 24 June 2015
...
... and 44 more events
16 Apr 2003
Accounting reference date extended from 30/11/03 to 31/03/04
08 Feb 2003
Secretary resigned;director resigned
08 Feb 2003
New secretary appointed
13 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

MCWALSHE LIMITED Charges

22 April 2008
Debenture
Delivered: 26 April 2008
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…

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