WALSH CONSTRUCTION (MALVERN) LIMITED
WOLVERHAMPTON

Hellopages » West Midlands » Wolverhampton » WV1 4DG

Company number 05313698
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address 34 WATERLOO ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV1 4DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of WALSH CONSTRUCTION (MALVERN) LIMITED are www.walshconstructionmalvern.co.uk, and www.walsh-construction-malvern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Walsh Construction Malvern Limited is a Private Limited Company. The company registration number is 05313698. Walsh Construction Malvern Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Walsh Construction Malvern Limited is 34 Waterloo Road Wolverhampton West Midlands Wv1 4dg. . BIRD, Jonathan Peter is a Secretary of the company. BIRD, Jonathan Peter is a Director of the company. CROSBY, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Timothy Conrad Langston has been resigned. Director HALL, Warren Stuart has been resigned. Director MASON, Nicholas has been resigned. Director PROCKTER, Adrian David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRD, Jonathan Peter
Appointed Date: 15 December 2004
Director
BIRD, Jonathan Peter
Appointed Date: 15 December 2004
57 years old
Director
CROSBY, Philip
Appointed Date: 09 September 2015
52 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004
Director
HALL, Timothy Conrad Langston
Resigned: 06 June 2010
Appointed Date: 29 April 2005
72 years old
Director
HALL, Warren Stuart
Resigned: 05 July 2010
Appointed Date: 15 December 2004
75 years old
Director
MASON, Nicholas
Resigned: 30 July 2015
Appointed Date: 05 December 2013
51 years old
Director
PROCKTER, Adrian David
Resigned: 05 December 2013
Appointed Date: 22 June 2010
70 years old

Persons With Significant Control

Mr Jonathan Peter Bird
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WALSH CONSTRUCTION (MALVERN) LIMITED Events

04 Jan 2017
Confirmation statement made on 15 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
09 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Appointment of Mr Philip Crosby as a director on 9 September 2015
...
... and 37 more events
10 May 2005
New director appointed
10 May 2005
New director appointed
10 May 2005
Ad 29/04/05--------- £ si 100@1=100 £ ic 1/101
15 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

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