WALSHAM INVESTMENT LIMITED
Active - Accounts Filed
General Information
NAME
WALSHAM INVESTMENT LIMITED
COMPANY NUMBER
04076521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66290 -
Other activities auxiliary to insurance and pension funding
INCORPORATION DATE
22/09/2000
(24 years and 3 months old)
WEBSITE
www.walshams.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 0EH
4th Floor
52-54 Gracechurch Street
London
EC3V 0EH
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 |
|---|---|---|
| WALSHAM BROTHERS & CO. LIMITED | Active - Accounts Filed | View Report |
| WALSHAM INVESTMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WALSHAM INVESTMENT 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 WALSHAM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSHAM INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2011 - Present (13 years and 2 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
10/11/2011 - Present (13 years and 2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
27/02/2017 - Present (7 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2000 - Present (24 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 323 |
View Report |
|
22/09/2000 - Present (24 years and 3 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BACCHUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEST GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| QUEST CONSULTING (LONDON) LIMITED | Active - Accounts Filed | View Report |
| WALSHAM BROTHERS & CO. LIMITED | Active - Accounts Filed | View Report |
| WALSHAM INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| TEMPO GROUP HOLDINGS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 04/10/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 17/09/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 01/03/2017 | Stephen Robert Berg (916455559) has left the board |
| 01/03/2017 | Brian Charles Gordon (900523312) has left the board |
| 01/03/2017 | New Company Secretary James Richard Bolton (922559857) Appointed |
| 16/02/2017 | New Accounts filed |
| 03/02/2017 | Change in Reg. Office |
| 07/11/2016 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 16/09/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 09/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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