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 2 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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- 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 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 06 Oct 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 02 May 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
2 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
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 24 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 11 Oct 2022
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.
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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.
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BARNETT, Kerry Louise are mutual persons.
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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.
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MERCER, Westley, WALSH, Nicholas Sean are mutual persons.
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MERCER, Westley are mutual persons.
MERCER, Westley, WALSH, Nicholas Sean, WALSH, Richard Joseph, WHEELER, Timothy John are mutual persons.
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OLIE, Andrew Jonathan are mutual persons.
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WALSH, Nicholas Sean are mutual persons.
WALSH, Nicholas Sean are mutual persons.
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WALSH, Richard Joseph are mutual persons.
WALSH, Richard Joseph are mutual persons.
WHEELER, Timothy John are mutual persons.
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Menna Overview
Here’s a quick overview of S.WALSH & SON LIMITED 👀 — a Nuneaton, Warwickshire based business that started in 1972.