WALBANK WALSALL (A) LIMITED

Profile WALBANK WALSALL (A) LIMITED

Actual on 01.11.2020
Company name
WALBANK WALSALL (A) LIMITED
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Company number
04184665
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 March 2001
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Friday, 08 January 2021 due by Friday, 19 February 2021

Last statement dated Wednesday, 08 January 2020

Annual returns

Overdue

Next annual return date due by Sunday, 05 February 2017

Last annual return made up to Friday, 08 January 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
CAUSEWAY HOUSE, 1 DANE STREET, HERTFORDSHIRE, BISHOP'S STORTFORD, CM23 3BT
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PSC and Officers WALBANK WALSALL (A) LIMITED

Officers

(as of 19.09.2020)

COETZEE, Russell Steven
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Finance Director
Country of residence: England
CONWAY, Eoin Harry
Status: Active
Appointed on: Monday, 29 January 2018
Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nationality: Irish
Date of birth: July 1985
Role: Director
Occupation: Director
Country of residence: England
QUAYLE, Clifford Anthony
Status: Active
Appointed on: Thursday, 25 April 2002
Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Company Director
Country of residence: England
ROBERTS, David Ian
Status: Active
Appointed on: Thursday, 25 April 2002
Correspondence address: 7th Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Friday, 17 May 2002
Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role: Secretary
JONES, Gareth
Status: Not active
Appointed on: Monday, 24 September 2007
Resigned on: Friday, 19 December 2014
Correspondence address: 4th Floor Adam House, 1 Fitzroy Square, London, England, W1T 5HE
Nationality: British
Role: Secretary
ANDREWS, John Anthony
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Friday, 28 September 2007
Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
Role: Secretary
ANDREWS, John Anthony
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Friday, 28 September 2007
Correspondence address: Two Jays, 38 Highfield Road, Bickley, Kent, BR1 2JW
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DACOSTA, Trevor Keith
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 29 July 2016
Correspondence address: 4th Floor Adam House, 1 Fitzroy Square, London, W1T 5HE
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 19 August 2002
Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role: Secretary
CAMPBELL, David Alexander Duncan
Status: Not active
Appointed on: Tuesday, 12 August 2003
Resigned on: Monday, 24 September 2007
Correspondence address: 2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Nationality: British
Role: Secretary
SMITH, Michael James
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Monday, 29 January 2018
Correspondence address: 4th Floor, 2 Eastbourne Terrace, London, England, W2 6LG
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Cfo
Country of residence: England
SHEEHAN, Bobby Brendan
Status: Not active
Appointed on: Friday, 19 December 2014
Resigned on: Monday, 30 April 2018
Correspondence address: 4th Floor, 2 Eastbourne Terrace, London, England, W2 6LG
Nationality: Irish
Date of birth: October 1980
Role: Director
Occupation: Banker
Country of residence: England
A B & C SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Nominee Secretary
INHOCO FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 21 March 2001
Resigned on: Thursday, 12 April 2001
Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
Role: Corporate Nominee Director
DONNELLY, Anthony
Status: Not active
Appointed on: Wednesday, 20 March 2002
Resigned on: Tuesday, 12 August 2003
Correspondence address: 1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Development Director
Country of residence: United Kingdom
TURNER, David Charles
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Tuesday, 12 August 2003
Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role: Secretary
WARBURTON, Lesley Anne
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Tuesday, 12 August 2003
Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Project Finance Manager
RUSSELL, Peter
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role: Secretary
RUSSELL, Peter
Status: Not active
Appointed on: Thursday, 12 April 2001
Resigned on: Wednesday, 20 March 2002
Correspondence address: 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
HAINES, Anthony Raymond
Status: Not active
Appointed on: Friday, 12 December 2003
Resigned on: Wednesday, 24 March 2004
Correspondence address: The Shieling, Links Road, Bramley, Surrey, GU5 0AL
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Company Director
FOLEY, Nicola
Status: Not active
Appointed on: Tuesday, 17 March 2015
Resigned on: Wednesday, 30 March 2016
Correspondence address: 4th Floor Adam House, 1 Fitzroy Square, London, W1T 5HE
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Edinburgh House Estates (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 17 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent