WALSHAM CONTRACTS LIMITED

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Company number 06466790
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address FLAT 3 23 WIMPOLE STREET, LONDON, W1G 8GH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1 . The most likely internet sites of WALSHAM CONTRACTS LIMITED are www.walshamcontracts.co.uk, and www.walsham-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Walsham Contracts Limited is a Private Limited Company. The company registration number is 06466790. Walsham Contracts Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Walsham Contracts Limited is Flat 3 23 Wimpole Street London W1g 8gh. . CAMBRIDGE NOMINEES LIMITED is a Secretary of the company. JACKSON, Keith Michael, Dr is a Director of the company. Secretary ZIENTEK, Derek Sixtus has been resigned. Director CAMBRIDGE INCORPORATIONS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAMBRIDGE NOMINEES LIMITED
Appointed Date: 08 January 2008
Director
JACKSON, Keith Michael, Dr
Appointed Date: 08 January 2008
74 years old

Resigned Directors

Secretary
ZIENTEK, Derek Sixtus
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
CAMBRIDGE INCORPORATIONS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Dr Keith Michael Jackson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

WALSHAM CONTRACTS LIMITED Events

06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1
18 May 2015
Total exemption small company accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1
...
... and 18 more events
16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
16 Jan 2008
Resolutions
  • ELRES ‐ Elective resolution
15 Jan 2008
New director appointed
08 Jan 2008
Incorporation

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