S Walsh Holdings Limited NUNEATON


Founded in 2013, S Walsh Holdings, classified under reg no. 08718117 is an active company. Currently registered at Unit 10 Goldsmith Way CV10 7RJ, Nuneaton the company has been in the business for 7 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Mon, 31st Dec 2018.

The firm has 5 directors, namely Jonathan F., Joseph G. and Kerry B. and others. Of them, Richard W., Nicholas W. have been with the company the longest, being appointed on 16 May 2014 and Jonathan F. has been with the company for the least time - from 31 May 2019. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

S Walsh Holdings Limited Address / Contact

Office Address Unit 10 Goldsmith Way
Office Address2 Goldsmith Way
Town Nuneaton
Post code CV10 7RJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 08718117
Date of Incorporation Fri, 4th Oct 2013
Industry Collection of non-hazardous waste
End of financial Year 31st December
Company age 7 years old
Account next due date Wed, 30th Sep 2020 (185 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 18th Oct 2020 (2020-10-18)
Last confirmation statement dated Fri, 4th Oct 2019

Company staff

Jonathan F.

Position: Director

Appointed: 31 May 2019

Joseph G.

Position: Director

Appointed: 03 January 2019

Kerry B.

Position: Director

Appointed: 17 August 2018

Richard W.

Position: Director

Appointed: 16 May 2014

Nicholas W.

Position: Director

Appointed: 16 May 2014

Jonathan F.

Position: Director

Appointed: 18 December 2017

Resigned: 21 March 2019

Andrew O.

Position: Director

Appointed: 18 December 2017

Resigned: 23 July 2018

Martin R.

Position: Director

Appointed: 18 December 2017

Resigned: 21 March 2019

Timothy W.

Position: Secretary

Appointed: 16 May 2014

Resigned: 08 October 2014

Timothy W.

Position: Secretary

Appointed: 04 October 2013

Resigned: 13 July 2018

Westley M.

Position: Director

Appointed: 04 October 2013

Resigned: 09 May 2019

Timothy W.

Position: Director

Appointed: 04 October 2013

Resigned: 17 August 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Grs Roadstone Group Limited from Nuneaton, England. The abovementioned PSC is classified as "an uk limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Westley M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Timothy W., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Grs Roadstone Group Limited

Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England

Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England
Place registered England
Registration number 09017603
Notified on 18 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Westley M.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Timothy W.

Notified on 6 April 2016
Ceased on 18 December 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Fri, 4th Oct 2019
filed on: 7th, October 2019
Free Download (3 pages)

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