WALSIN LIMITED
LISBURN


Company number NI028296
Status Active
Incorporation Date 31 March 1994
Company Type Private Limited Company
Address 24 PINE HILL, SAINTFIELD ROAD, LISBURN, BT27 5PL
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 7,300 . The most likely internet sites of WALSIN LIMITED are www.walsin.co.uk, and www.walsin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Walsin Limited is a Private Limited Company. The company registration number is NI028296. Walsin Limited has been working since 31 March 1994. The present status of the company is Active. The registered address of Walsin Limited is 24 Pine Hill Saintfield Road Lisburn Bt27 5pl. . WALKER, Neil is a Secretary of the company. SINCLAIR, Ian is a Director of the company. WALKER, Neil is a Director of the company. Director CARRUTHERS, Anita has been resigned. Director CARTMILL, Gilbert has been resigned. Director GODFREY, Alan has been resigned. Director STEPHENSON, Patrick has been resigned. Director STEPHENSON, Thomas Derek has been resigned. The company operates in "Glazing".


Current Directors

Secretary
WALKER, Neil
Appointed Date: 31 March 1994
Director
SINCLAIR, Ian
Appointed Date: 31 March 1994
59 years old
Director
WALKER, Neil
Appointed Date: 31 March 1994
60 years old

Resigned Directors

Director
CARRUTHERS, Anita
Resigned: 31 March 2010
Appointed Date: 06 April 2002
57 years old
Director
CARTMILL, Gilbert
Resigned: 21 May 2009
Appointed Date: 01 May 2004
48 years old
Director
GODFREY, Alan
Resigned: 25 November 2009
Appointed Date: 01 April 2008
67 years old
Director
STEPHENSON, Patrick
Resigned: 31 March 2004
Appointed Date: 06 April 2001
60 years old
Director
STEPHENSON, Thomas Derek
Resigned: 01 May 2004
Appointed Date: 06 April 2002
65 years old

Persons With Significant Control

Managing Director Ian Sinclair
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Contracts Director Neil Walker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALSIN LIMITED Events

10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 7,300
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 7,300
...
... and 72 more events
18 Apr 1994
Change of dirs/sec
31 Mar 1994
Pars re dirs/sit reg off
31 Mar 1994
Decln complnce reg new co
31 Mar 1994
Articles
31 Mar 1994
Memorandum

WALSIN LIMITED Charges

18 July 2003
Mortgage or charge
Delivered: 28 July 2003
Status: Outstanding
Persons entitled: Belfast Aib Group (UK) PLC
Description: All monies mortgage debenture the hereditaments and…

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