S WALSH HOLDINGS LIMITED

UNIT 10, GOLDSMITH WAY, NUNEATON  CV10 7RJ
  • Active
  • Private Limited Company
  • Company No. 08718117
  • Last Updated: 01 Mar 2024

Company Profile

S WALSH HOLDINGS LIMITED was incorporated on Friday, October 4, 2013 as a Private Limited Company with registered address in NUNEATON. S WALSH HOLDINGS LIMITED has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 11 years 1 month and 4 days.

Name S WALSH HOLDINGS LIMITED
Company number 08718117
Company type Private Limited Company
Incorporation date 04 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 10
GOLDSMITH WAY
NUNEATON
CV10 7RJ
Country Of Origin ENGLAND

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
Grs Roadstone Group Limited Goldsmith Way, Eliot Business Park, CV10 7RJ Dates: Monday, December 18, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy John Wheeler Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Westley Mercer Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 18, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 01 November 2016
Last confirmation statement dated 04 October 2015

Mortgages

Total of Mortgages 11
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 9

Previous Names

Name Change Date
S WALSH HOLDINGS LIMITED 04 Oct 2013