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Summary

Contact details

Officers17

Documents110

Additional data

Identification numbers1

Related companies4

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Last updated: May 01, 2024

S.WALSH & SON LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 May 1972 (52 years ago)

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Summary

NameS.WALSH & SON LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01053148
LEI Code
  • 254900K4C9SMX3C3BJ70
Incorporation Date05 May 1972 (52 years ago) / 22 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, WARWICKSHIRE, NUNEATON, UNIT 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

Officers

corporate

IndividualUnited Kingdom

GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mercer, Westley

Director


Appointed on16 May 2014

Resigned on09 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Walsh, Bridget Mary

Director


Resigned on16 May 2014

individual

IndividualUnited Kingdom

Walsh, Bridget Mary

Secretary


Resigned on16 May 2014

individual

IndividualUnited Kingdom

Wheeler, Timothy

Secretary


Appointed on16 May 2014

Resigned on13 Jul 2018

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
27 Mar 2023Mortgage create with deed with charge number charge creation dateMR01View
07 Mar 2023Termination director company with name termination dateTM01View
30 Nov 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryFULL
Confirmation statement
  • Next statement date24 Sep 2024
    due by 08 Oct 2024
  • Last statement dated24 Sep 2023
Returns
  • Next returns datedue by 22 Oct 2016
  • Last returns dated24 Sep 2015
Mortgages
  • Charges39
  • Outstanding5
  • Satisfied34

Identification numbers

Data from the LEI register
  • 254900K4C9SMX3C3BJ70
  • Legal nameS.Walsh and Sons Limited
  • Registration date19 Feb 2020
  • StatusActiveExpired
  • IssuerActiveBloomberg Finance L.P.
  • Last updated05 May 2022
  • Next renewal19 Feb 2021

Frequently asked questions

Where is S.WALSH & SON LIMITED's headquarters?

S.WALSH & SON LIMITED's headquarters is located at ENGLAND, WARWICKSHIRE, NUNEATON, UNIT 10 GOLDSMITH WAY, ELIOT BUSINESS PARK, CV10 7RJ

What is S.WALSH & SON LIMITED's industry?

S.WALSH & SON LIMITED is in the industry of Construction of other civil engineering projects n.e.c.

What year was S.WALSH & SON LIMITED started?

S.WALSH & SON LIMITED was started in 1972

What is the LEI number of S.WALSH & SON LIMITED?

S.WALSH & SON LIMITED LEI number is 254900K4C9SMX3C3BJ70

Sources: Companies House