Walmsley Hammond (rayleigh) Limited in SUTTON COLDFIELD

Walmsley Hammond (rayleigh) Limited SUTTON COLDFIELD

Founded in 1975, Walmsley Hammond (rayleigh), classified under reg no. 01234623 is an active company. Currently registered at 4 King Edwards Court B73 6AP, Sutton Coldfield the company has been in the business for fourty nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 30, 2022.

There is a single director in the company at the moment - Kate D., appointed on 6 February 2022. In addition, a secretary was appointed - Westley M., appointed on 31 July 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Walmsley Hammond (rayleigh) Limited Address / Contact

Office Address	4 King Edwards Court
Town	Sutton Coldfield
Post code	B73 6AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01234623
Date of Incorporation	Fri, 21st Nov 1975
Industry	Dormant Company
End of financial Year	31st December
Company age	49 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Tue, 2nd Apr 2024 (2024-04-02)
Last confirmation statement dated	Sun, 19th Mar 2023

Company staff

Westley M.

Position: Secretary

Appointed: 31 July 2023

Kate D.

Position: Director

Appointed: 06 February 2022

Darren O.

Position: Director

Appointed: 28 June 2023

Resigned: 01 October 2023

Angela E.

Position: Director

Appointed: 10 November 2022

Resigned: 28 June 2023

Gary C.

Position: Director

Appointed: 01 April 2022

Resigned: 16 November 2022

Alan L.

Position: Director

Appointed: 14 December 2020

Resigned: 06 February 2022

Andrew J.

Position: Director

Appointed: 14 December 2020

Resigned: 01 April 2022

Richard P.

Position: Director

Appointed: 03 April 2020

Resigned: 14 December 2020

Timothy G.

Position: Secretary

Appointed: 08 November 2018

Resigned: 31 July 2023

Stephen W.

Position: Director

Appointed: 29 December 2008

Resigned: 14 December 2020

Richard P.

Position: Secretary

Appointed: 16 April 2004

Resigned: 27 November 2018

Michael M.

Position: Director

Appointed: 10 February 2002

Resigned: 03 April 2020

Robert W.

Position: Secretary

Appointed: 25 March 1999

Resigned: 16 April 2004

Martin H.

Position: Secretary

Appointed: 10 September 1998

Resigned: 25 March 1999

Philippe L.

Position: Director

Appointed: 06 March 1997

Resigned: 10 February 2002

Russell B.

Position: Secretary

Appointed: 01 September 1995

Resigned: 10 September 1998

Peter H.

Position: Director

Appointed: 06 November 1991

Resigned: 29 December 2008

Christopher P.

Position: Secretary

Appointed: 31 July 1991

Resigned: 01 September 1995

Michelle M.

Position: Secretary

Appointed: 28 March 1991

Resigned: 31 July 1991

Robert G.

Position: Director

Appointed: 19 March 1991

Resigned: 20 March 1991

Ronald M.

Position: Director

Appointed: 19 March 1991

Resigned: 04 November 1996

Nicola P.

Position: Secretary

Appointed: 19 March 1991

Resigned: 28 March 1991

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we found, there is Kenyon Securities Limited from Sutton Coldfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Kenyon Securities Limited

4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	1274750
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 30, 2022 filed on: 23rd, June 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 17th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2020 filed on: 24th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2019 filed on: 7th, July 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2018 filed on: 3rd, May 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2017 filed on: 8th, May 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2016 filed on: 6th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2015 filed on: 12th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 26, 2014 filed on: 22nd, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 27, 2013 filed on: 16th, May 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2012 filed on: 10th, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2011 filed on: 24th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2010 filed on: 6th, May 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 25, 2009 filed on: 21st, June 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 26, 2008 filed on: 2nd, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 28, 2007 filed on: 30th, May 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2006 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 29, 2006 filed on: 18th, June 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2004 filed on: 24th, May 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2003 filed on: 5th, May 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2002 filed on: 20th, July 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 2nd, August 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2000 filed on: 21st, May 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1998 filed on: 7th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1997 filed on: 22nd, January 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1996 filed on: 2nd, April 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1995 filed on: 10th, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1994 filed on: 9th, May 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 1993 filed on: 17th, February 1994	accounts
AA	Dormant company accounts made up to December 31, 1993 filed on: 17th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 27th, May 1993	accounts
AA	Dormant company accounts made up to December 31, 1992 filed on: 27th, May 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 29th, September 1992	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1991 filed on: 29th, September 1992	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 19th, November 1991	accounts
AA	Full accounts data made up to December 31, 1990 filed on: 19th, November 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 19th, February 1991	accounts	Free Download
AA	Full accounts data made up to December 31, 1989 filed on: 19th, February 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 26th, October 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 26th, September 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 26th, September 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 25th, October 1988	accounts
AA	Full accounts data made up to March 31, 1988 filed on: 25th, October 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 17th, September 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 17th, September 1987	accounts
AA	Full accounts data made up to March 31, 1986 filed on: 20th, September 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 20th, September 1986	accounts

Walmsley Hammond (rayleigh) Limited SUTTON COLDFIELD

Walmsley Hammond (rayleigh) Limited Address / Contact

Company Information / Profile

Company staff

Westley M.

Kate D.

Darren O.

Angela E.

Gary C.

Alan L.

Andrew J.

Richard P.

Timothy G.

Stephen W.

Richard P.

Michael M.

Robert W.

Martin H.

Philippe L.

Russell B.

Peter H.

Christopher P.

Michelle M.

Robert G.

Ronald M.

Nicola P.

People with significant control

Company filings

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