Menna Overview
Here’s a quick overview of WALSWORTH LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1997.
WALSWORTH LIMITED
- Company statusactive
- Company No03421224
- Age28 years 11 months Incorporated 13 August 1997
- Officers6
Address
Suite 201 The Spirella Building, Bridge Road, Letchworth Garden City, Hertfordshire, SG6 4ET, England
WALSWORTH LIMITED is an active company incorporated on 13 August 1997 and based in Letchworth Garden City, Hertfordshire, England. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 10 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Mar 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Mortgage Satisfy Charge Full
5 Years Ago on 13 Apr 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 05 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Mar 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCWILLIAMS, Wendy Jane | secretary | 31 Mar 2008 | |
| DUNDAS, Graham Mark | director | Apr 1979 | 30 Mar 2020 |
| MACKENZIE, James Murdo Roderick | director | Jun 1979 | 31 May 2024 |
| RAVEN, Hugh Edward Earle | director | Nov 1971 | 16 Jun 2022 |
| STACEY, Juliette Natasha | director | Apr 1970 | 01 Mar 2023 |
| WILLMOTT, Richard John | director | May 1963 | 17 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hardwicke Investments Limited | 06 Apr 2016 |
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MCWILLIAMS, Wendy Jane, DUNDAS, Graham Mark, MACKENZIE, James Murdo Roderick, RAVEN, Hugh Edward Earle, STACEY, Juliette Natasha, CHURCHILL COLEMAN, Wendy Jane, EYRE, Robert Charles, CANNEY, Duncan Inglis are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of WALSWORTH LIMITED 👀 — a Letchworth Garden City, Hertfordshire based business that started in 1997.