Walsh Machinery Ltd SOUTH HARROW


Walsh Machinery Ltd is a private limited company that can be found at 2 Stiven Crescent, South Harrow HA2 9AY. Incorporated on 2019-03-06, this 5-year-old company is run by 1 director.
Director James W., appointed on 17 August 2020.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC: 43999). According to official database there was a change of name on 2020-09-11 and their previous name was Kobelco Machinery London Limited.
The last confirmation statement was sent on 2023-03-02 and the due date for the next filing is 2024-03-16. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Walsh Machinery Ltd Address / Contact

Office Address 2 Stiven Crescent
Town South Harrow
Post code HA2 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 11865045
Date of Incorporation Wed, 6th Mar 2019
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (132 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated Thu, 2nd Mar 2023

Company staff

James W.

Position: Director

Appointed: 17 August 2020

Sinead C.

Position: Director

Appointed: 08 March 2021

Resigned: 17 August 2022

Lianna W.

Position: Secretary

Appointed: 06 March 2019

Resigned: 17 August 2020

Lianna W.

Position: Director

Appointed: 06 March 2019

Resigned: 17 August 2020

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we researched, there is James W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Lianna W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James W.

Notified on 17 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lianna W.

Notified on 6 March 2019
Ceased on 17 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Kobelco Machinery London September 11, 2020

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 2nd Mar 2024
filed on: 5th, March 2024
Free Download (3 pages)

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