WALSALL LIFT ACCOMMODATION SERVICES LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

WALSALL LIFT ACCOMMODATION SERVICES LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
WALSALL LIFT ACCOMMODATION SERVICES LIMITED was incorporated 15 years ago on 17/04/2009 and has the registered number: 06880647. The accounts status is SMALL and accounts are next due on 30/09/2024.

WALSALL LIFT ACCOMMODATION SERVICES LIMITED - TEWKESBURY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

CHALLENGE HOUSE INTERNATIONAL DRIVE
TEWKESBURY
GLOUCESTERSHIRE
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/04/2023 15/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GRAHAM HARTLAND Jan 1971 British Director 2018-01-01 CURRENT
MRS GEORGINA CLAIRE BROWN Secretary 2021-09-03 CURRENT
MR EUGENE MARTIN PRINSLOO Dec 1971 British Director 2023-12-08 CURRENT
MR NEIL RAE Oct 1971 British Director 2012-07-25 CURRENT
ALAN CAMPBELL RITCHIE Apr 1967 British Director 2019-09-06 CURRENT
MR PAUL SIMON ANDREWS Jan 1970 British Director 2014-01-24 CURRENT
MRS EMMA LOUISE PEARSON Oct 1972 British Director 2009-09-24 UNTIL 2011-05-06 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2009-04-17 UNTIL 2009-04-24 RESIGNED
MR JULIAN RAINSFORD Oct 1959 British Director 2011-10-14 UNTIL 2013-03-31 RESIGNED
MR RICHARD EDWARD LUBBOCK WARNER May 1952 British Director 2015-02-27 UNTIL 2017-11-22 RESIGNED
MRS CLAIRE SKIDMORE Jul 1978 English Director 2013-07-26 UNTIL 2017-05-31 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2009-04-24 UNTIL 2011-12-31 RESIGNED
MR BALASINGHAM RAVI KUMAR Mar 1975 British Director 2012-01-01 UNTIL 2014-06-30 RESIGNED
DR SARAH ANNE RAPER Oct 1964 British Director 2010-11-17 UNTIL 2013-09-23 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-03-01 UNTIL 2021-06-16 RESIGNED
MR DANIEL PETER BEVAN Secretary 2018-12-03 UNTIL 2021-03-01 RESIGNED
MR ANDREW PHILIP HOLLAND Secretary 2021-07-01 UNTIL 2021-09-03 RESIGNED
MR ROGER ANDREW DAVIES Mar 1950 British Secretary 2009-04-24 UNTIL 2013-06-28 RESIGNED
MRS JUDITH CARLYON PHILLIPS Secretary 2013-06-28 UNTIL 2015-10-30 RESIGNED
MRS CAROLYN JANE POLLARD Secretary 2015-10-30 UNTIL 2018-12-03 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2009-04-17 UNTIL 2009-04-24 RESIGNED
MISS CLAIRE LOUISE NORTON Jul 1978 British Director 2011-05-18 UNTIL 2013-03-31 RESIGNED
NEIL CHARLES NISBET Mar 1963 British Director 2009-09-24 UNTIL 2011-04-21 RESIGNED
MR WILLIAM EDWARD MORRIS Feb 1980 British Director 2015-11-25 UNTIL 2016-07-04 RESIGNED
MR GREGORY MARKHAM Jul 1968 British Director 2011-05-06 UNTIL 2012-07-25 RESIGNED
MR ANGUS JOHN KENNEDY Sep 1952 British Director 2009-09-24 UNTIL 2010-12-31 RESIGNED
MR DAVID RICHARD JONES Feb 1970 British Director 2011-10-14 UNTIL 2014-01-24 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2015-06-18 UNTIL 2023-11-20 RESIGNED
MR DAVID JOHN MORICE HARTSHORNE Apr 1954 British Director 2013-10-03 UNTIL 2015-02-27 RESIGNED
MR ROGER HART Jan 1971 British Director 2009-04-17 UNTIL 2009-04-24 RESIGNED
MR MARK WILLIAM GRINONNEAU Apr 1970 British Director 2011-12-31 UNTIL 2013-09-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2013-10-10 UNTIL 2014-06-30 RESIGNED
MR RICHARD DARCH Dec 1961 British Director 2017-11-22 UNTIL 2022-06-21 RESIGNED
MR SIMON JOHN BARNES Jun 1968 British Director 2013-09-23 UNTIL 2015-06-18 RESIGNED
MR PAUL SIMON ANDREWS Jan 1970 British Director 2009-04-24 UNTIL 2011-10-14 RESIGNED
MRS GEORGINA CLAIRE BROWN Secretary 2021-06-16 UNTIL 2021-07-01 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2009-04-17 UNTIL 2009-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Walsall Holdco Limited 2017-04-17 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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