WALSH CONSTRUCTION (NORTH WEST) LIMITED
Overview
| Company Name | WALSH CONSTRUCTION (NORTH WEST) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03887593 |
| 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 WALSH CONSTRUCTION (NORTH WEST) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is WALSH CONSTRUCTION (NORTH WEST) LIMITED located?
| Registered Office Address | Suite 5 Martland Mill Mart Lane L40 0SD Burscough Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WALSH CONSTRUCTION (NORTH WEST) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALSH CONSTRUCTION (NORTH WEST) LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2024 |
| Overdue | No |
What are the latest filings for WALSH CONSTRUCTION (NORTH WEST) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Dec 02, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Appointment of Mr Timothy John Nicholas Walsh as a director on Aug 11, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Walsh as a director on Jun 07, 2019 | 1 pages | TM01 | ||
Termination of appointment of Timothy John Nicholas Walsh as a director on May 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 02, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 02, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Appointment of Mr John Michael Walsh as a secretary on Jun 07, 2019 | 2 pages | AP03 | ||
Change of details for Mr Timothy John Nicholas Walsh as a person with significant control on Jun 07, 2019 | 2 pages | PSC04 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Cessation of Nicholas Walsh as a person with significant control on Jun 07, 2019 | 1 pages | PSC07 | ||
Change of details for Mr Nicholas Walsh as a person with significant control on Jun 07, 2019 | 2 pages | PSC04 | ||
Notification of Timothy John Nicholas Walsh as a person with significant control on Jun 07, 2019 | 2 pages | PSC01 | ||
Appointment of Mr Timothy John Nicholas Walsh as a director on Jun 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of Nicholas Walsh as a secretary on Jun 07, 2019 | 1 pages | TM02 | ||
Confirmation statement made on Dec 02, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of WALSH CONSTRUCTION (NORTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALSH, John Michael | Secretary | BL1 7AZ Bolton 216 Belmont Road Lancashire United Kingdom | 259339010001 | |||||||
| WALSH, John Michael | Director | 216 Belmont Road BL1 7AZ Bolton Lancashire | United Kingdom | British | Construction | 68646670001 | ||||
| WALSH, Timothy John Nicholas | Director | BL1 8SH Bolton 7 Norbury Grove Lancashire England | England | British | Director | 178034750001 | ||||
| WALSH, Nicholas | Secretary | 82 Athlone Avenue BL1 6RA Bolton Lancashire | British | Construction | 6350010001 | |||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| WALSH, Nicholas | Director | 82 Athlone Avenue BL1 6RA Bolton Lancashire | United Kingdom | British | Construction | 6350010001 | ||||
| WALSH, Timothy John Nicholas | Director | BL1 8SH Bolton 7 Norbury Grove Lancashire England | England | British | Director | 178034750001 | ||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of WALSH CONSTRUCTION (NORTH WEST) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy John Nicholas Walsh | Jun 07, 2019 | BL1 8SH Bolton 7 Norbury Grove Lancashire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Walsh | Apr 06, 2016 | BL1 6RA Bolton 82 Athlone Avenue Lancashire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Michael Walsh | Apr 06, 2016 | BL1 7AZ Bolton 216 Belmont Road Lancashire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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