Menna Overview
Here’s a quick overview of S.WALSH & SON LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1972.
S.WALSH & SON LIMITED
- Company statusactive
- Company No01053148
- Age54 years 6 months Incorporated 5 May 1972
- Officers3
Address
Unit 10 Goldsmith Way, Eliot Business Park, Nuneaton, Warwickshire, CV10 7RJ, England
S.WALSH & SON LIMITED is an active company incorporated on 5 May 1972 and based in Nuneaton, Warwickshire, England. The company was registered 54 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42990 Construction of other civil engineering projects n.e.c.
Accounts
Available to 31 January 2027. Next accounts due by 31 October 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 23 Oct 2026
Confirmation Statement With No Updates
1 Month Ago on 09 Oct 2026
Move Registers To Registered Office Company With New Address
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
7 Months Ago on 16 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 14 Apr 2026
Appoint Person Director Company With Name Date
7 Months Ago on 13 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 10 Apr 2026
Confirmation Statement With No Updates
1 Year Ago on 06 Oct 2025
Change To A Person With Significant Control
2 Years Ago on 18 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FISHER, Jonathan Gareth | director | Oct 1977 | 31 May 2019 |
| GIFFORD, Joseph Charles | director | Dec 1978 | 03 Jan 2019 |
| REID, Martin Paul | director | Jan 1967 | 23 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grs Integrated Solutions Holdings Limited | 06 Apr 2016 |
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FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, GIFFORD, Joseph Charles are mutual persons.
FISHER, Jonathan Gareth, GIFFORD, Joseph Charles, REID, Martin Paul, BARNETT, Kerry Louise, MERCER, Westley, OLIE, Andrew Jonathan, WALSH, Nicholas Sean, WALSH, Richard Joseph, WHEELER, Timothy John are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, BARNETT, Kerry Louise, OLIE, Andrew Jonathan, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, BARNETT, Kerry Louise are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth, REID, Martin Paul are mutual persons.
FISHER, Jonathan Gareth are mutual persons.
FISHER, Jonathan Gareth, OLIE, Andrew Jonathan are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise are mutual persons.
BARNETT, Kerry Louise, OLIE, Andrew Jonathan, REID, Martin Paul are mutual persons.
BARNETT, Kerry Louise are mutual persons.
MERCER, Westley, WALSH, Nicholas Sean are mutual persons.
MERCER, Westley, WALSH, Nicholas Sean are mutual persons.
MERCER, Westley are mutual persons.
MERCER, Westley, WALSH, Nicholas Sean, WALSH, Richard Joseph, WHEELER, Timothy John are mutual persons.
MERCER, Westley, WALSH, Nicholas Sean are mutual persons.
OLIE, Andrew Jonathan are mutual persons.
OLIE, Andrew Jonathan are mutual persons.
OLIE, Andrew Jonathan are mutual persons.
OLIE, Andrew Jonathan are mutual persons.
OLIE, Andrew Jonathan are mutual persons.
REID, Martin Paul are mutual persons.
WALSH, Nicholas Sean are mutual persons.
WALSH, Nicholas Sean are mutual persons.
WALSH, Nicholas Sean, WALSH, Richard Joseph are mutual persons.
WALSH, Richard Joseph are mutual persons.
WALSH, Richard Joseph are mutual persons.
WALSH, Richard Joseph are mutual persons.
WHEELER, Timothy John are mutual persons.
WHEELER, Timothy John are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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FISHER, Jonathan Gareth are mutual persons.
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BARNETT, Kerry Louise are mutual persons.
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WALSH, Nicholas Sean are mutual persons.
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Here’s a quick overview of S.WALSH & SON LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1972.