WALSALL HOLDCO LIMITED
Address:
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England
WALSALL HOLDCO LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06880651. The registration start date is April 17, 2009. The current status is Active.
Company Overview
| Company Number | 06880651 |
| Company Name | WALSALL HOLDCO LIMITED |
| Registered Address |
Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2009-04-17 |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-05-15 |
| Returns Last Update | 2016-04-17 |
| Confirmation Statement Due Date | 2021-04-15 |
| Confirmation Statement Last Update | 2020-04-01 |
| Mortgage Charges | 1 |
| Mortgage Outstanding | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 68209 | Other letting and operating of own or leased real estate |
Office Location
| Address |
CHALLENGE HOUSE INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK |
| Post Town | TEWKESBURY |
| County | GLOUCESTERSHIRE |
| Post Code | GL20 8UQ |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| ACCOMMODATION SERVICES (HOLDINGS) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, United Kingdom |
| BBG LIFT ACCOMMODATION SERVICES (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| BBG LIFT HOLDCO (NO 2) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| INFRACARE LONDON PS LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| BRISTOL INFRACARE LIFT (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| BRISTOL INFRACARE LIFT HOLDINGS (3) LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| EAST LONDON LIFT HOLDCO NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| ELLAS NO4 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| ELLAS NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
| EAST LONDON LIFT HOLDCO NO3 LIMITED | Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8UQ, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| POLLARD, Carolyn Jane | Secretary (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | / 30 October 2015 |
/ |
|
| ANDREWS, Paul Simon | Director (Active) | Amber Infrastructure, 2 London Bridge, London, England, SE1 9RA | January 1970 / 24 January 2014 |
British / England |
Investment Director |
| GRINONNEAU, Mark William | Director (Active) | Skipton House, London Road, London, England, SE1 6LH | April 1970 / 18 June 2015 |
British / United Kingdom |
Company Director |
| RAE, Neil | Director (Active) | Third Floor, Broad Quay, Bristol, England, BS1 4DJ | October 1971 / 25 July 2012 |
British / United Kingdom |
Director |
| SKIDMORE, Claire | Director (Active) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | July 1978 / 26 July 2013 |
British / England |
Director |
| WARNER, Richard Edward Lubbock | Director (Active) | Unit 1 Barnes Wallis Court, Wellington Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3PS | May 1952 / 27 February 2015 |
British / England |
Director Of Business Development |
| A G SECRETARIAL LIMITED | Secretary (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 17 April 2009 |
/ |
|
| DAVIES, Roger Andrew | Secretary (Resigned) | Farncombe House, Broadway, Worcestershire, WR12 7LJ | / 24 April 2009 |
/ |
|
| PHILLIPS, Judith Carlyon | Secretary (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | / 28 June 2013 |
/ |
|
| A G SECRETARIAL LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 17 April 2009 |
/ |
|
| ANDREWS, Paul Simon | Director (Resigned) | 2 London Bridge, London, United Kingdom, SE1 9RA | January 1970 / 24 April 2009 |
British / Uk |
Investment Banker |
| BARNES, Simon John | Director (Resigned) | One, Victoria Square, Birmingham, England, B1 1BD | June 1968 / 23 September 2013 |
British / England |
Director |
| DARCH, Richard | Director (Resigned) | Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | December 1961 / 10 October 2013 |
British / England |
Company Director |
| GRINONNEAU, Mark William | Director (Resigned) | 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | April 1970 / 31 December 2011 |
British / United Kingdom |
Director |
| HART, Roger | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | January 1971 / 17 April 2009 |
British / United Kingdom |
Solicitor |
| HARTSHORNE, David John Morice | Director (Resigned) | Ashley House, 6 Cliveden Office Village, Lancaster Road, Cressex Business Park, High Wycombe, Buckinghamshire, England, HP12 3YZ | April 1954 / 3 October 2013 |
British / England |
Chartered Engineer |
| HARTSHORNE, David John Morice | Director (Resigned) | The Priory, Stomp Road, Burnham, Buckinghamshire, United Kingdom, SL1 7LW | April 1954 / 24 April 2009 |
British / England |
Director |
| INHOCO FORMATIONS LIMITED | Director (Resigned) | 100 Barbirolli Square, Manchester, M2 3AB | / 17 April 2009 |
/ |
|
| JONES, David Richard | Director (Resigned) | Two, London Bridge, London, United Kingdom, SE1 9RA | February 1970 / 14 October 2011 |
British / England |
Director |
| KENNEDY, Angus John, Dr | Director (Resigned) | 22 Wynds Point, Northfield, Birmingham, B31 2EF | September 1952 / 24 September 2009 |
British / United Kingdom |
Alternate Director |
| MARKHAM, Gregory | Director (Resigned) | Farncombe House, Broadway, Worcestershire, WR12 7LJ | July 1968 / 6 May 2011 |
British / England |
Alternate Director |
| MORRIS, William Edward | Director (Resigned) | Challenge House, International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England, GL20 8UQ | February 1980 / 25 November 2015 |
British / England |
Asset Manager |
| NISBET, Neil Charles | Director (Resigned) | 8 Farm Road, Wolverhampton, West Midlands, WV3 8EW | March 1963 / 24 September 2009 |
British / United Kingdom |
Director |
| NORTON, Claire Louise | Director (Resigned) | Coniston House, Chapel Ash, Wolverhampton, United Kingdom, WV3 0XE | July 1978 / 18 May 2011 |
British / United Kingdom |
Director |
| PEARSON, Emma Louise | Director (Resigned) | Farncombe House, Broadway, Worcestershire, WR12 7LJ | October 1972 / 24 September 2009 |
British / United Kingdom |
Director |
| RAINSFORD, Julian | Director (Resigned) | Jubilee House, Bloxwich Lane, Walsall, West Midlands, United Kingdom, WS2 7JL | October 1959 / 14 October 2011 |
British / United Kingdom |
Alternate Director |
| RAPER, Sarah Anne, Dr | Director (Resigned) | Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, OX17 3NS | October 1964 / 17 November 2010 |
British / Britain |
Director |
| RAVI KUMAR, Balasingham | Director (Resigned) | 3rd, Floor Broad Quay House, Broad Quay, Bristol, England, BS1 4DJ | March 1975 / 1 January 2012 |
British / United Kingdom |
Alternate Director |
Competitor
Search similar business entities
| Post Town | TEWKESBURY |
| Post Code | GL20 8UQ |
| SIC Code | 68209 - Other letting and operating of own or leased real estate |
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