WALSH GROUP TRUST LIMITED
Dormant
General Information
NAME
WALSH GROUP TRUST LIMITED
COMPANY NUMBER
08722396
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
07/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/10/2013
10/10/2013
WGTL LIMITED
LONDON
SE1 2NQ
32 Lafone Street
London
SE1 2LX
The Clove First Floor
4 Maguire Street
London SE1 2NQ
London
SE1 2NQ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Andrew Stanford (931760598) Appointed |
Credit Risk Overview
Want to learn more about WALSH GROUP TRUST 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 WALSH GROUP TRUST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALSH GROUP TRUST 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 |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 1 months) Born in Nov 1951 (age: 72) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
07/10/2013 - Present (11 years and 1 months) Born in Jul 1954 (age: 70) |
Active | Director |
Current: 41 Past: 27 |
View Report |
|
31/12/2023 - Present (10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/12/2023 - Present (10 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Andrew Stanford (931760598) Appointed |
| 10/01/2024 | New Board Member Andrew Stanford (931780393) Appointed |
| 05/01/2024 | Timothy Michael Finbow (918200768) has left the board |
| 05/01/2024 | Timothy Michael Finbow (910632862) has left the board |
| 05/01/2024 | New Board Member Ian Welsh (911285998) Appointed |
| 13/10/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 20/10/2020 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 25/04/2018 | New Accounts filed |
| 24/10/2017 | New Confirmation Statement filed |
| 30/03/2017 | New Accounts filed |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 22/10/2013 | Timothy Michael Finbow (918200766) has left the board |
| 22/10/2013 | New Board Member Timothy Michael Finbow (910632862) Appointed |
| 15/10/2013 | New Board Member Timothy Michael Finbow (918200766) Appointed |
| 15/10/2013 | New Board Member Robert James Roberts (903487341) Appointed |
| 15/10/2013 | New Board Member Stephen Patrick Walsh (901124939) Appointed |
| 15/10/2013 | New Company Secretary Timothy Michael Finbow (918200768) Appointed |
| 14/10/2013 | Jeremy Rogers (917582432) has left the board |
| 14/10/2013 | Change in Reg. Office |
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