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- WALSWORTH LIMITED
WALSWORTH LIMITED
Active - Accounts Filed
General Information
NAME
WALSWORTH LIMITED
COMPANY NUMBER
03421224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/08/1997
(27 years and 4 months old)
WEBSITE
http://willmottdixongroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2008
29/04/2009
INSPACE LIMITED
View all previous names
Previous Names
21/02/2008 29/04/2009 INSPACE LIMITED
16/05/2005 21/02/2008 INSPACE PLC
01/05/2003 16/05/2005 INSPACE LIMITED
27/05/2002 01/05/2003 WDSG LIMITED
09/05/2002 27/05/2002 WILLMOTT DIXON SERVICES GROUP LIMITED
13/08/1997 09/05/2002 WILLMOTT DIXON LEISURE LIMITED
HERTFORDSHIRE
SG6 4ET
Telephone: 01462707030
TPS: No
Suite 201 The Spirella Building
Bridge Road
Letchworth Garden City
Hertfordshire SG6 4ET
SG6 4ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HARDWICKE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
WALSWORTH LIMITED | Active - Accounts Filed | View Report |
BE LIVING HOLDINGS LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Colin Enticknap (900970899) has left the board |
Credit Risk Overview
Want to learn more about WALSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSWORTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/01/2003 - Present (21 years and 11 months) Secretary: 31/03/2008 - Present (16 years and 8 months) Born in Dec 1958 (age: 66) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 46 Past: 89 |
View Report |
17/01/2008 - Present (16 years and 11 months) Born in May 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 45 Past: 36 |
View Report |
30/03/2020 - Present (4 years and 8 months) Born in Apr 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 3 |
View Report |
16/06/2022 - Present (2 years and 6 months) Born in Nov 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 25 |
View Report |
01/03/2023 - Present (1 years and 9 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 34 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/07/2024 | Event: New Accounts filed |
Date: 23/07/2024 | Event: New Confirmation Statement filed |
Date: 04/06/2024 | Event: Colin Enticknap (900970899) has left the board |
Date: 04/06/2024 | Event: New Board Member James Murdo Roderick MacKenzie (932066595) Appointed |
Date: 14/07/2023 | Event: New Accounts filed |
Date: 08/06/2023 | Event: Christopher Julian Sheridan (901029984) has left the board |
Date: 31/03/2023 | Event: New Confirmation Statement filed |
Date: 27/03/2023 | Event: New Board Member Juliette Natasha Stacey (906136292) Appointed |
Date: 20/07/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: New Confirmation Statement filed |
Date: 23/06/2022 | Event: New Board Member Hugh Edward Earle Raven (928703723) Appointed |
Date: 15/06/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 06/01/2021 | Event: Change in Reg. Office |
Date: 10/06/2020 | Event: New Accounts filed |
Date: 11/04/2020 | Event: New Confirmation Statement filed |
Date: 01/04/2020 | Event: New Board Member Graham Mark Dundas (924334246) Appointed |
Date: 17/07/2019 | Event: New Accounts filed |
Date: 04/06/2019 | Event: New Board Member Christopher Julian Sheridan (901029984) Appointed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 30/06/2018 | Event: New Accounts filed |
Date: 28/03/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 23/03/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Accounts filed |
Date: 22/03/2016 | Event: New Annual Return filed |
Date: 15/06/2015 | Event: New Accounts filed |
Date: 20/03/2015 | Event: New Annual Return filed |
Date: 21/06/2014 | Event: New Accounts filed |
Date: 27/03/2014 | Event: New Annual Return filed |
Date: 28/08/2013 | Event: Robert Charles Eyre (900557975) has left the board |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Annual Return filed |
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