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WALSH CONSTRUCTION LIMITED

Company

WALSH CONSTRUCTION

Telephone: 01905 780 059
A rating

ABOUT WALSH CONSTRUCTION LIMITED

Worcestershire Education Network (WEN) is a trusted network of educators, suppliers and manufacturers who specialise in delivering high-quality and bespoke solutions to schools - Call 01905 780 059 for help finding local suppliers.

KEY FINANCE

Year
2016
Assets
£1140.39k ▲ £317.37k (38.56 %)
Cash
£273.05k ▲ £107.48k (64.91 %)
Liabilities
£93.2k ▼ £-451.36k (-82.89 %)
Net Worth
£1047.19k ▲ £768.73k (276.06 %)

REGISTRATION INFO

  1. Check the company
  2. UK
  3. Wolverhampton
Company name
WALSH CONSTRUCTION LIMITED
Company number
00657545
Status
Active
Categroy
Private Limited Company
Date of Incorporation
27 Apr 1960
Age - 65 years
Home Country
United Kingdom

CONTACTS

Website
www.worcestershireeducationnetwork.co.uk
Phones
01905 780 059
Registered Address
34 WATERLOO ROAD,
WOLVERHAMPTON,
WEST MIDLANDS,
WV1 4DG

ECONOMIC ACTIVITIES

43999
Other specialised construction activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Termination of appointment of Nicholas Mason as a director on 30 July 2015

CHARGES

23 July 2015
Status
Outstanding
Delivered
27 July 2015
Persons entitled
National Westminster Bank PLC
Description
Contains fixed charge…
19 January 2012
Status
Satisfied on 20 February 2012
Delivered
23 January 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Takeuchi TB145 excavator s/no M14514474 yom 2005 takeuchi…
11 January 2012
Status
Satisfied on 15 March 2012
Delivered
12 January 2012
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charge over the undertaking and all…
29 April 2005
Status
Satisfied on 22 July 2015
Delivered
11 May 2005
Persons entitled
Aliam Limited
Description
Legal mortgage of any f/h and l/h property, fixed charge…
29 April 2005
Status
Satisfied on 15 March 2012
Delivered
5 May 2005
Persons entitled
Tarmac Limited
Description
Fixed and floating charges over the undertaking and all…
22 March 2001
Status
Satisfied on 4 May 2005
Delivered
27 March 2001
Persons entitled
Lloyds Tsb Bank PLC
Description
The account with the bank denominated in sterling…
24 June 1985
Status
Satisfied on 4 May 2005
Delivered
9 July 1985
Persons entitled
Lloyds Bank PLC
Description
Including trade fixtures. Fixed and floating charges over…
28 September 1967
Status
Satisfied
Delivered
17 October 1967
Persons entitled
Lloyds Bank LTD
Description
(1) the properties mentioned in the schedule all fixtures…

See Also

WALSALL CAR CENTRE LTD WALSH AUTO ENGINEERING LIMITED WALSHAW MOTOR BODIES LTD WALTEC SOLUTIONS LIMITED WALTER BAILEY (PAR) LIMITED WALTER BARR LIMITED

Last update 2018

WALSH CONSTRUCTION LIMITED DIRECTORS

Emily Victoria Bird

  Acting
Appointed
01 December 2010
Role
Secretary
Address
20 Elm Green Close, Worcester, Worcestershire, WR5 3HD
Name
BIRD, Emily Victoria

Emily Victoria Bird

  Acting
Appointed
20 June 2005
Occupation
Secretary
Role
Director
Age
54
Nationality
Other
Address
20 Elm Green Close, Worcester, Worcestershire, WR5 3HD
Name
BIRD, Emily Victoria

Johnathan Peter Bird

  Acting PSC
Appointed
29 April 2005
Occupation
Company Director
Role
Director
Age
56
Nationality
British
Address
20 Elm Green Close, Worcester, Worcestershire, WR5 3HD
Name
BIRD, Johnathan Peter
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Jean Crosby

  Acting
Appointed
30 July 2015
Occupation
Director
Role
Director
Age
49
Nationality
British
Address
10 Corbett Avenue, Droitwich, Worcestershire, England, WR9 7BE
Country Of Residence
England
Name
CROSBY, Jean

Philip George Crosby

  Acting
Appointed
01 December 2010
Occupation
Civil Engineer
Role
Director
Age
51
Nationality
British
Address
15 Fabricius Avenue, Droitwich, Worcestershire, WR9 8RR
Country Of Residence
United Kingdom
Name
CROSBY, Philip George

Graham Howard Spencer

  Resigned
Appointed
29 April 2005
Resigned
30 November 2010
Role
Secretary
Address
Dora Cottage, Ullingswick, Herefordshire, HR1 3JQ
Name
SPENCER, Graham Howard

Peter Walsh

  Resigned
Resigned
29 April 2005
Role
Secretary
Address
24 Priory Road, Hanbury Park, Worcester, Worcestershire, WR2 4PE
Name
WALSH, Peter

Timothy Conrad Langston Hall

  Resigned
Appointed
20 June 2005
Resigned
06 June 2010
Occupation
Company Director
Role
Director
Age
72
Nationality
British
Address
Sunset House, Kington Hereford, Herefordshire, HR5 3RF
Country Of Residence
England
Name
HALL, Timothy Conrad Langston

Warren Stuart Hall

  Resigned
Appointed
20 June 2005
Resigned
29 May 2009
Occupation
Accountant
Role
Director
Age
75
Nationality
British
Address
2 Campion Way, Bewdley, Worcestershire, DY12 1HW
Name
HALL, Warren Stuart

Nicholas Mason

  Resigned
Appointed
05 December 2013
Resigned
30 July 2015
Occupation
Finance Manager
Role
Director
Age
51
Nationality
British
Address
Granite House, Granite Way, Syston, Leicester, Leicestershire, United Kingdom, LE7 1PL
Country Of Residence
Wales
Name
MASON, Nicholas

Adrian David Prockter

  Resigned
Appointed
22 June 2010
Resigned
05 December 2013
Occupation
Chartered Accountant
Role
Director
Age
70
Nationality
British
Address
47 Somerford Road, Cirencester, Gloucestershire, GL7 1TP
Country Of Residence
England
Name
PROCKTER, Adrian David

Graham Howard Spencer

  Resigned
Appointed
01 May 1993
Resigned
29 April 2005
Occupation
Civil Engineer
Role
Director
Age
79
Nationality
British
Address
Dora Cottage, Ullingswick, Herefordshire, HR1 3JQ
Name
SPENCER, Graham Howard

James Michael Walsh

  Resigned
Resigned
29 April 2005
Occupation
Civil Engineer
Role
Director
Age
87
Nationality
British
Address
Bank Cottage, Coombe Lane Cradley, Malvern, Hereford & Worcester, WR13 5JF
Country Of Residence
England
Name
WALSH, James Michael

Peter Walsh

  Resigned
Resigned
29 April 2005
Occupation
Civil Engineer
Role
Director
Age
81
Nationality
English
Address
24 Priory Road, Hanbury Park, Worcester, Worcestershire, WR2 4PE
Country Of Residence
England
Name
WALSH, Peter

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