WALKGROVE SOLUTIONS LIMITED - ALFRETON
Company Profile | Company Filings |
Overview
WALKGROVE SOLUTIONS LIMITED is a Private Limited Company from ALFRETON ENGLAND and has the status: Dissolved - no longer trading.
WALKGROVE SOLUTIONS LIMITED was incorporated 20 years ago on 15/04/2003 and has the registered number: 04734622. The accounts status is SMALL.
WALKGROVE SOLUTIONS LIMITED was incorporated 20 years ago on 15/04/2003 and has the registered number: 04734622. The accounts status is SMALL.
WALKGROVE SOLUTIONS LIMITED - ALFRETON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
7 MAISIES WAY
ALFRETON
DE55 2DS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LARS JOSEFSSON PEIL | Aug 1968 | Swedish | Director | 2023-04-12 | CURRENT |
MR JOHAN EKENER | Sep 1964 | Swedish | Director | 2021-12-31 | CURRENT |
MS JILLIAN THURSTON | Secretary | 2021-12-31 | CURRENT | ||
ANDREW WILES | May 1965 | British | Director | 2003-09-29 UNTIL 2021-12-31 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Nominee Secretary | 2003-04-15 UNTIL 2003-09-29 | RESIGNED | ||
EVERDIRECTOR LIMITED | Corporate Nominee Director | 2003-04-15 UNTIL 2003-09-29 | RESIGNED | ||
MR TOBY JOHN WHITE | Mar 1971 | British | Director | 2011-04-12 UNTIL 2012-03-02 | RESIGNED |
SARAH SMITH | Feb 1956 | British | Director | 2003-09-29 UNTIL 2023-09-29 | RESIGNED |
MR MARKUS GRANLUND | Apr 1975 | Swedish | Director | 2021-12-31 UNTIL 2023-04-05 | RESIGNED |
MR IAIN WILLIAM CHESHIRE | Apr 1963 | British | Director | 2004-03-09 UNTIL 2021-12-31 | RESIGNED |
MR IAIN WILLIAM CHESHIRE | Apr 1963 | British | Secretary | 2003-09-29 UNTIL 2021-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Semcon Product Information Uk Limited | 2021-12-31 | Warwick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ms Sarah Smith | 2016-04-06 - 2021-12-31 | 2/1956 | Alfreton | Ownership of shares 25 to 50 percent |
Mr Andrew Wiles | 2016-04-06 - 2021-12-31 | 5/1965 | Alfreton | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Walkgrove Solutions Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-25 | 31-12-2022 | £11 Cash £25,000 equity |
Walkgrove Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-31 | 31-12-2021 | £11 Cash £25,000 equity |
Abbreviated Company Accounts - WALKGROVE SOLUTIONS LIMITED | 2017-02-09 | 31-07-2016 | £4 Cash £25,000 equity |