WALFORD CUNNINGHAM AND HAYES LIMITED

WALFORD CUNNINGHAM AND HAYES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALFORD CUNNINGHAM AND HAYES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11004337
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALFORD CUNNINGHAM AND HAYES LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is WALFORD CUNNINGHAM AND HAYES LIMITED located?

    Registered Office Address
    Unit 3 The Gate Center
    Bredbury Park Way
    SK6 2SN Stockport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALFORD CUNNINGHAM AND HAYES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 28, 2024
    Next Accounts Due OnOct 29, 2025
    Last Accounts
    Last Accounts Made Up ToOct 29, 2023

    What is the status of the latest confirmation statement for WALFORD CUNNINGHAM AND HAYES LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for WALFORD CUNNINGHAM AND HAYES LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Oct 29, 2024 to Oct 28, 2024

    1 pagesAA01

    Micro company accounts made up to Oct 29, 2023

    3 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 30, 2023 to Oct 29, 2023

    1 pagesAA01

    Previous accounting period shortened from Oct 31, 2023 to Oct 30, 2023

    1 pagesAA01

    Confirmation statement made on Oct 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Registration of charge 110043370001, created on Feb 09, 2022 without deed

    9 pagesMR08

    Director's details changed for Mr Martin James Keelagher on Dec 27, 2021

    2 pagesCH01

    Change of details for Mr Martin James Keelagher as a person with significant control on Dec 27, 2021

    2 pagesPSC04

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 09, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 10, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalOct 10, 2017

    Statement of capital on Oct 10, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of WALFORD CUNNINGHAM AND HAYES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEELAGHER, Martin James
    The Gate Center
    Bredbury Park Way
    SK6 2SN Stockport
    Unit 3
    United Kingdom
    Director
    The Gate Center
    Bredbury Park Way
    SK6 2SN Stockport
    Unit 3
    United Kingdom
    EnglandBritishInvestment Banker183736750010

    Who are the persons with significant control of WALFORD CUNNINGHAM AND HAYES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin James Keelagher
    The Gate Center
    Bredbury Park Way
    SK6 2SN Stockport
    Unit 3
    United Kingdom
    Oct 10, 2017
    The Gate Center
    Bredbury Park Way
    SK6 2SN Stockport
    Unit 3
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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