WALFORD AUTOMOTIVE COMPONENTS LIMITED

Profile WALFORD AUTOMOTIVE COMPONENTS LIMITED

Actual on 01.08.2021
Company name
WALFORD AUTOMOTIVE COMPONENTS LIMITED
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Company number
00673624
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 28 October 1960
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 13 December 2021 due by Monday, 27 December 2021

Last statement dated Sunday, 13 December 2020

Nature of business (SIC)
29320 - Manufacture of other parts and accessories for motor vehicles
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Registered office address
THE RETREAT, 8 CHARDWOOD AVENUE, WEST MIDLANDS, DUDLEY, DY3 1QU
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PSC and Officers WALFORD AUTOMOTIVE COMPONENTS LIMITED

Officers

(as of 18.09.2020)

OGDEN, Alan David
Status: Active
Appointed on: Friday, 15 February 2008
Correspondence address: 23 Cheltenham Drive, Chippenham, Wiltshire, SN14 0SF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
WALFORD, Mark
Status: Active
Appointed on: Tuesday, 01 June 1999
Correspondence address: The Retreat, 8 Charnwood Avenue Sedgley, Dudley, West Midlands, DY3 1QU
Nationality: British
Role: Secretary
WALFORD, Mark
Status: Active
Appointed on: Thursday, 10 December 1992
Correspondence address: The Retreat, 8 Charnwood Avenue Sedgley, Dudley, West Midlands, DY3 1QU
Nationality: British
Date of birth: February 1966
Role: Director
Occupation: Engineer
Country of residence: England
WALFORD, Ronald Bernard
Status: Not active
Appointed on: Thursday, 18 August 1994
Resigned on: Friday, 05 October 2007
Correspondence address: Brook House Penn Croft Lane, Penn Common, Wolverhampton, West Midlands, WV4 5JP
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Director
WALFORD, Madeline
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: Brook House Penn Croft Lane, Penn Common, Wolverhampton, West Midlands, WV4 5JP
Role: Secretary
WALFORD, Madeline
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: Brook House Penn Croft Lane, Penn Common, Wolverhampton, West Midlands, WV4 5JP
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Co Director
WALFORD, Ronald Bernard
Status: Not active
Resigned on: Thursday, 10 December 1992
Correspondence address: Brook House Penn Croft Lane, Penn Common, Wolverhampton, West Midlands, WV4 5JP
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Co Director
WALFORD, Rachel
Status: Not active
Appointed on: Thursday, 10 December 1992
Resigned on: Tuesday, 01 June 1999
Correspondence address: 12 Coalport Close, Broseley, Shropshire, TF12 5BF
Role: Secretary
WALFORD, Rachel
Status: Not active
Appointed on: Thursday, 18 August 1994
Resigned on: Tuesday, 01 June 1999
Correspondence address: 12 Coalport Close, Broseley, Shropshire, TF12 5BF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Self Employed
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Person with significant control

(as of 01.09.2021)

Mr Mark Walford
Status: Active
Notified on: Friday, 10 June 2016
Correspondence address: Dudley, West Midlands
Nationality: British
Date of birth: February 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent