WALSWORTH LIMITED - LETCHWORTH GARDEN CITY


Company Profile Company Filings

Overview

WALSWORTH LIMITED is a Private Limited Company from LETCHWORTH GARDEN CITY ENGLAND and has the status: Active.
WALSWORTH LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03421224. The accounts status is FULL and accounts are next due on 30/09/2024.

WALSWORTH LIMITED - LETCHWORTH GARDEN CITY

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 201 THE SPIRELLA BUILDING
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 4ET
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INSPACE LIMITED (until 29/04/2009)

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JULIETTE NATASHA STACEY Apr 1970 British Director 2023-03-01 CURRENT
MR RICHARD JOHN WILLMOTT May 1963 British Director 2008-01-17 CURRENT
MR HUGH EDWARD EARLE RAVEN Nov 1971 British Director 2022-06-16 CURRENT
MR JAMES MURDO RODERICK MACKENZIE Jun 1978 British Director 2024-05-31 CURRENT
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2008-03-31 CURRENT
MR GRAHAM MARK DUNDAS Apr 1979 British Director 2020-03-30 CURRENT
DAVID JOHN SALKELD Dec 1958 British Director 2001-10-30 UNTIL 2002-04-30 RESIGNED
MR RICHARD JOHN WILLMOTT May 1963 British Director 1997-08-15 UNTIL 2002-05-17 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2002-09-23 UNTIL 2008-05-23 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 2009-01-01 UNTIL 2024-05-31 RESIGNED
MR ANDREW JAMES WILLIAM TELFER Nov 1967 British Director 2008-05-23 UNTIL 2010-02-01 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Feb 1943 British Director 2005-01-01 UNTIL 2008-05-23 RESIGNED
MR CHRISTOPHER JULIAN SHERIDAN Feb 1943 British Director 2019-05-31 UNTIL 2023-05-26 RESIGNED
ANNE ELIZABETH THOMAS Mar 1953 British Secretary 2007-04-19 UNTIL 2008-03-31 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 2008-03-31 UNTIL 2013-08-20 RESIGNED
ROBERT CHARLES EYRE Dec 1948 British Secretary 1997-08-13 UNTIL 2004-12-31 RESIGNED
GRAHAM SIMON LOWE Secretary 2005-02-23 UNTIL 2007-04-19 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Secretary 2001-10-30 UNTIL 2005-05-20 RESIGNED
SIR MICHAEL LATHAM Nov 1942 British Director 2003-01-16 UNTIL 2003-03-19 RESIGNED
SIR MICHAEL LATHAM Nov 1942 British Director 2008-05-23 UNTIL 2009-04-01 RESIGNED
MR ANDREW RICHARD HILL Oct 1958 British Director 1997-08-13 UNTIL 1997-08-15 RESIGNED
NEIL FOLEY GLASPER Apr 1951 British Director 2001-10-30 UNTIL 2002-04-30 RESIGNED
MR DUNCAN PETER FORBES Aug 1950 British Director 2002-05-17 UNTIL 2008-05-23 RESIGNED
MR COLIN ENTICKNAP Sep 1958 British Director 1997-08-15 UNTIL 2008-05-23 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2001-10-30 UNTIL 2002-04-30 RESIGNED
CHRISTOPHER SIMON DURKIN Jun 1963 British Director 2006-08-31 UNTIL 2009-04-01 RESIGNED
MR STEVEN IAN GRAHAM DIXON Apr 1963 British Director 2001-10-30 UNTIL 2002-05-17 RESIGNED
WENDY JANE MCWILLIAMS Dec 1958 British Director 2003-01-16 UNTIL 2003-03-19 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2001-10-30 UNTIL 2002-04-30 RESIGNED
MR DUNCAN INGLIS CANNEY May 1952 British Director 2008-05-23 UNTIL 2009-04-01 RESIGNED
JOHN WILLIAM BAYLISS British Director 1997-08-13 UNTIL 1999-06-01 RESIGNED
MR DAVID FRANK BATCHELOR Sep 1949 British Director 2005-01-01 UNTIL 2008-02-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hardwicke Investments Limited 2016-04-06 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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