WALSWORTH LIMITED
Overview
| Company Name | WALSWORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03421224 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALSWORTH LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WALSWORTH LIMITED located?
| Registered Office Address | Suite 201 The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALSWORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| INSPACE LIMITED | Feb 21, 2008 | Feb 21, 2008 |
| INSPACE PLC | May 16, 2005 | May 16, 2005 |
| INSPACE LIMITED | May 01, 2003 | May 01, 2003 |
| WDSG LIMITED | May 27, 2002 | May 27, 2002 |
| WILLMOTT DIXON SERVICES GROUP LIMITED | May 09, 2002 | May 09, 2002 |
| WILLMOTT DIXON LEISURE LIMITED | Aug 13, 1997 | Aug 13, 1997 |
What are the latest accounts for WALSWORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for WALSWORTH LIMITED?
| Last Confirmation Statement Made Up To | Mar 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 15, 2026 |
| Overdue | No |
What are the latest filings for WALSWORTH LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 27 pages | AA | ||||||
Confirmation statement made on Mar 15, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Hugh Edward Earle Raven as a secretary on Jan 01, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Wendy Jane Mcwilliams as a secretary on Jan 01, 2026 | 1 pages | TM02 | ||||||
Director's details changed for Mr Graham Mark Dundas on Nov 28, 2025 | 2 pages | CH01 | ||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||
Confirmation statement made on Mar 15, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr James Murdo Roderick Mackenzie as a director | 3 pages | RP04AP01 | ||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||
Appointment of Mr James Murdo Roderick Mackenzie as a director on May 31, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Colin Enticknap as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Registration of charge 034212240010, created on Apr 18, 2024 | 47 pages | MR01 | ||||||
Satisfaction of charge 034212240009 in full | 1 pages | MR04 | ||||||
Satisfaction of charge 034212240008 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Mar 15, 2024 with no updates | 3 pages | CS01 | ||||||
Registration of charge 034212240009, created on Nov 22, 2023 | 48 pages | MR01 | ||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||
Termination of appointment of Christopher Julian Sheridan as a director on May 26, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 15, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Juliette Natasha Stacey as a director on Mar 01, 2023 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||
Appointment of Mr Hugh Edward Earle Raven as a director on Jun 16, 2022 | 2 pages | AP01 | ||||||
Confirmation statement made on Mar 15, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Confirmation statement made on Mar 15, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of WALSWORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAVEN, Hugh Edward Earle | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | 343988970001 | |||||||
| DUNDAS, Graham Mark | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 243342460002 | |||||
| MACKENZIE, James Murdo Roderick | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 320665950001 | |||||
| RAVEN, Hugh Edward Earle | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 287037230001 | |||||
| STACEY, Juliette Natasha | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 61362920003 | |||||
| WILLMOTT, Richard John | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | United Kingdom | British | 146659260001 | |||||
| CHURCHILL COLEMAN, Wendy Jane | Secretary | 8 Glebe Road MK40 2PL Bedford | British | 66342520006 | ||||||
| EYRE, Robert Charles | Secretary | Spirella 2 Icknield Way SG6 4GY Letchworth Hertfordshire | British | 5579750001 | ||||||
| EYRE, Robert Charles | Secretary | 89 Layston Park SG8 9DT Royston Hertfordshire | British | 5579750001 | ||||||
| LISTER, Anne Elizabeth | Secretary | Haggle House Scole Road, Thorpe Abbotts IP21 4HS Diss Norfolk | British | 27233210012 | ||||||
| LOWE, Graham Simon | Secretary | Wheatlands 22 Ashley Rise KT12 1ND Walton On Thames Surrey | British | 103619250001 | ||||||
| MCWILLIAMS, Wendy Jane | Secretary | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | British | 66342520007 | ||||||
| BATCHELOR, David Frank | Director | The Beeches Packhorse Road Bessels Green TN13 2QP Sevenoaks Kent | England | British | 83298090001 | |||||
| BAYLISS, John William | Director | The Pump House Church Street Great Burstead CM11 2TR Billericay Essex | British | 2184810001 | ||||||
| CANNEY, Duncan Inglis | Director | The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire | England | British | 62411170001 | |||||
| CANNEY, Duncan Inglis | Director | The Limes 1 Alms Hill Bourn CB23 2SH Cambridge Cambridgeshire | England | British | 62411170001 | |||||
| CHURCHILL COLEMAN, Wendy Jane | Director | 3 Portmill Lane SG5 1DJ Hitchin Hertfordshire | British | 66342520004 | ||||||
| CHURCHILL COLEMAN, Wendy Jane | Director | 3 Portmill Lane SG5 1DJ Hitchin Hertfordshire | British | 66342520004 | ||||||
| DIXON, Steven Ian Graham | Director | Brook House 77 High Street SG16 6AB Henlow Bedfordshire | England | British | 56368890003 | |||||
| DURKIN, Christopher Simon | Director | 4 Wharf Mews Shortmead Street SG18 0AW Biggleswade Bedfordshire | British | 17403710003 | ||||||
| ENTICKNAP, Colin | Director | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 Hertfordshire | England | British | 9708990003 | |||||
| ENTICKNAP, Colin | Director | The Grange 4 Heath Road PE6 7EG Helpston Peterborough | England | British | 9708990002 | |||||
| FORBES, Duncan Peter | Director | 5 White Delves NN8 5XW Wellingborough Northamptonshire | United Kingdom | British | 71202260001 | |||||
| GLASPER, Neil Foley | Director | 18 Brunswick Street TQ14 8AF Teignmouth Devon | British | 58846260004 | ||||||
| HILL, Andrew Richard | Director | 31 Percheron Close Impington CB4 9YX Cambridge Cambridgeshire | British | 65595090001 | ||||||
| LATHAM, Michael Anthony, Sir | Director | Rosary Farm 10 Arnhill Road NN17 3DN Gretton Northants | England | British | 50879560001 | |||||
| LATHAM, Michael Anthony, Sir | Director | Rosary Farm 10 Arnhill Road NN17 3DN Gretton Northants | England | British | 50879560001 | |||||
| SALKELD, David John | Director | 11 Brancepeth View Brandon DH7 8TS Durham | British | 78887830001 | ||||||
| SHERIDAN, Christopher Julian | Director | The Spirella Building Bridge Road SG6 4ET Letchworth Garden City Suite 201 Hertfordshire England | England | British | 10299840005 | |||||
| SHERIDAN, Christopher Julian | Director | Flat 4 15 Cheyne Place SW3 4HH London | United Kingdom | British | 10299840004 | |||||
| TELFER, Andrew James William | Director | Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey | England | British | 84685480001 | |||||
| TELFER, Andrew James William | Director | Lingfield House East Grinstead Road RH7 6ES Lingfield Surrey | England | British | 84685480001 | |||||
| WILLMOTT, Richard John | Director | Westbury Farmhouse West End SG7 5PJ Ashwell Hertfordshire | United Kingdom | British | 146659260001 |
Who are the persons with significant control of WALSWORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hardwicke Investments Limited | Apr 06, 2016 | Icknield Way SG6 4GY Letchworth Garden City Spirella 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0