ASHALL INVESTMENTS LIMITED
8 WINMARLEIGH STREET, WARRINGTON WA1 1JW- Active
- Private Limited Company
- Company No. 03501925
- Last Updated: 01 Mar 2024
Company Profile
ASHALL INVESTMENTS LIMITED was incorporated on Friday, January 30, 1998 as a Private Limited Company with registered address in WARRINGTON. ASHALL INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 27 years and 24 days.
| Name | ASHALL INVESTMENTS LIMITED |
|---|---|
| Company number | 03501925 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 WINMARLEIGH STREET WARRINGTON WA1 1JW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ashall Capital Limited Winmarleigh Street, WA1 1JW |
Dates: Friday, April 5, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Philip Urmston Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David William Ashall Nationality: British |
Dates: Wednesday, February 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cornelia Jacoba Johanna Ashall Nationality: Dutch |
Dates: Wednesday, February 1, 2017 - Friday, April 5, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Michelle Dawn Jansson Nationality: British |
Dates: Wednesday, February 1, 2017 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Michelle Dawn Janson Settlement 12/8/93 WA1 1JW |
Dates: Wednesday, April 6, 2016 - Friday, April 5, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Dw & Je Ashall A&M Settlement Winmarleigh Street, WA1 1JW |
Dates: Wednesday, April 6, 2016 - Wednesday, February 1, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (-49 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against ASHALL INVESTMENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASHALL INVESTMENTS LIMITED | 30 Jan 1998 |