Walsh Machinery Ltd. Head office in South Harrow. Check Director.

Walsh Machinery Ltd, South Harrow

Walsh Machinery Ltd is a private limited company. Previously, it was named Kobelco Machinery London Limited (changed on 2020-09-11). Situated at 2 Stiven Crescent, South Harrow HA2 9AY, the aforementioned 5 years old enterprise was incorporated on 2019-03-06 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
1 director can be found in the firm: James W. (appointed on 17 August 2020).

About
Name: Walsh Machinery Ltd
Number: 11865045
Incorporation date: 2019-03-06
End of financial year: 31 December


Address:	2 Stiven Crescent South Harrow HA2 9AY
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

James W.

17 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lianna W.

6 March 2019 - 17 August 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Walsh Machinery Ltd confirmation statement filing is 2024-03-16. The most current confirmation statement was submitted on 2023-03-02. The deadline for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: James W. that owns over 3/4 of shares, 3/4 to full of voting rights. Lianna W. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 2nd Mar 2024 filed on: 5th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Thu, 2nd Mar 2023 filed on: 9th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 2nd, December 2022 \| accounts	Free Download (4 pages)
TM01	Wed, 17th Aug 2022 - the day director's appointment was terminated filed on: 8th, September 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 2nd Mar 2022 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Mon, 8th Mar 2021 new director was appointed. filed on: 14th, October 2021 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 2nd Mar 2021 filed on: 2nd, March 2021 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 23rd, December 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Fri, 11th Sep 2020 filed on: 11th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AP01	On Mon, 17th Aug 2020 new director was appointed. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 17th Aug 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Mon, 17th Aug 2020 filed on: 10th, September 2020 \| persons with significant control	Free Download (2 pages)
TM02	Mon, 17th Aug 2020 - the day secretary's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
TM01	Mon, 17th Aug 2020 - the day director's appointment was terminated filed on: 10th, September 2020 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 10th, September 2020 \| accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 30th Jun 2020 filed on: 25th, June 2020 \| accounts	Free Download (1 page)
AD01	Address change date: Wed, 17th Jun 2020. New Address: 2 Stiven Crescent South Harrow Middlesex HA2 9AY. Previous address: Lyndhurst Farm Green Street Borehamwood WD6 5NF United Kingdom filed on: 17th, June 2020 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 5th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 10th Jul 2019. New Address: Lyndhurst Farm Green Street Borehamwood WD6 5NF. Previous address: C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford WD17 1HP United Kingdom filed on: 10th, July 2019 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2019 \| incorporation	Free Download (28 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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