WALTER MOSS & SON LIMITED - COALVILLE


Company Profile Company Filings

Overview

WALTER MOSS & SON LIMITED is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Dissolved - no longer trading.
WALTER MOSS & SON LIMITED was incorporated 86 years ago on 11/03/1938 and has the registered number: 00337812. The accounts status is TOTAL EXEMPTION FULL.

WALTER MOSS & SON LIMITED - COALVILLE

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

65 ELDER LANE
COALVILLE
LEICESTERSHIRE
LE67 8HD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM WARDLE May 1981 British Director 2011-10-14 CURRENT
MRS EMILY RUTH STRETTON Nov 1984 British Director 2007-07-01 CURRENT
MRS EMILY RUTH STRETTON Secretary 2011-10-14 CURRENT
MRS SUSAN CHRISTINA WARDLE Jun 1954 British Director 2007-01-01 UNTIL 2011-10-14 RESIGNED
MR DAVID SAMUEL WARDLE Feb 1951 British Director RESIGNED
MR DAVID SAMUEL WARDLE Feb 1951 British Director 2002-02-14 UNTIL 2004-09-27 RESIGNED
MR DAVID SAMUEL WARDLE Feb 1951 British Director 2007-01-01 UNTIL 2011-10-14 RESIGNED
MR DANIEL PETER STORGESS Aug 1964 British Director RESIGNED
MISS GAIL LORRAINE MOORE Aug 1958 Director RESIGNED
SIMON ERNEST MARLOW Apr 1965 British Director 2006-06-01 UNTIL 2007-07-01 RESIGNED
ADAM BROOKS DRAPER Jun 1977 British Director 2000-03-31 UNTIL 2006-06-01 RESIGNED
MISS GAIL LORRAINE MOORE Aug 1958 Secretary RESIGNED
MRS SUSAN CHRISTINA WARDLE Jun 1954 British Secretary 1994-12-02 UNTIL 2011-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Valleytake Ltd 2016-04-06 Coalville   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALLEYTAKE LIMITED COALVILLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Walter Moss & Son Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £43,566 Cash £299 equity
Walter Moss & Son Limited - Accounts to registrar (filleted) - small 17.3 2018-03-06 30-06-2017 £224,653 Cash £127,453 equity
Walter Moss & Son Limited - Abbreviated accounts 16.1 2017-01-12 30-06-2016 £298,921 Cash £119,598 equity
Walter Moss & Son Limited - Limited company - abbreviated - 11.9 2015-11-24 30-06-2015 £206,333 Cash £111,122 equity
Walter Moss & Son Limited - Limited company - abbreviated - 11.6 2015-03-10 30-06-2014 £73,581 Cash £110,422 equity

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