Walsall Lift Accommodation Services Limited. Head office in Tewkesbury. Check Director.

Walsall Lift Accommodation Services Limited, Tewkesbury

Walsall Lift Accommodation Services Limited is a private limited company. Situated at Challenge House International Drive, Tewkesbury Business Park, Tewkesbury GL20 8UQ, the aforementioned 15 years old business was incorporated on 2009-04-17 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
5 directors can be found in the enterprise: Eugene P. (appointed on 08 December 2023), Alan R. (appointed on 06 September 2019), Matthew H. (appointed on 01 January 2018). Moving on to the secretaries (1 in total), we can name: Georgina B. (appointed on 03 September 2021).

About
Name: Walsall Lift Accommodation Services Limited
Number: 06880647
Incorporation date: 2009-04-17
End of financial year: 31 December


Address:	Challenge House International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Walsall Holdco Limited

17 April 2017

Address	Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06880651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Walsall Lift Accommodation Services Limited confirmation statement filing is 2024-04-15. The last confirmation statement was submitted on 2023-04-01. The date for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only company Walsall Holdco Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at International Drive, Tewkesbury Business Park, GL20 8UQ Tewkesbury.

Company filing

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Type		Free download
AP01	On Fri, 8th Dec 2023 new director was appointed. filed on: 11th, December 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Fri, 8th Dec 2023 new director was appointed. filed on: 11th, December 2023 \| officers	Free Download (2 pages)
TM01	Mon, 20th Nov 2023 - the day director's appointment was terminated filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 1st, May 2023 \| accounts	Free Download (24 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, June 2022 \| accounts	Free Download (24 pages)
TM01	Tue, 21st Jun 2022 - the day director's appointment was terminated filed on: 23rd, June 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 31st Dec 2020 filed on: 9th, September 2021 \| accounts	Free Download (26 pages)
AP03	New secretary appointment on Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| officers	Free Download (2 pages)
TM02	Fri, 3rd Sep 2021 - the day secretary's appointment was terminated filed on: 3rd, September 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 1st Jul 2021 filed on: 1st, July 2021 \| officers	Free Download (2 pages)
TM02	Thu, 1st Jul 2021 - the day secretary's appointment was terminated filed on: 1st, July 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Wed, 16th Jun 2021 filed on: 16th, June 2021 \| officers	Free Download (2 pages)
TM02	Wed, 16th Jun 2021 - the day secretary's appointment was terminated filed on: 16th, June 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 1st Mar 2021 filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
TM02	Mon, 1st Mar 2021 - the day secretary's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 17th, June 2020 \| accounts	Free Download (23 pages)
AP01	On Fri, 6th Sep 2019 new director was appointed. filed on: 9th, December 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 30th, April 2019 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on Mon, 3rd Dec 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
TM02	Mon, 3rd Dec 2018 - the day secretary's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
CH01	On Tue, 30th Oct 2018 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, May 2018 \| accounts	Free Download (22 pages)
AP01	On Mon, 1st Jan 2018 new director was appointed. filed on: 3rd, January 2018 \| officers	Free Download (2 pages)
TM01	Wed, 22nd Nov 2017 - the day director's appointment was terminated filed on: 24th, November 2017 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Nov 2017 new director was appointed. filed on: 24th, November 2017 \| officers	Free Download (2 pages)
CH01	On Tue, 15th Aug 2017 director's details were changed filed on: 15th, August 2017 \| officers	Free Download (2 pages)
TM01	Wed, 31st May 2017 - the day director's appointment was terminated filed on: 31st, May 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, April 2017 \| accounts	Free Download (25 pages)
CH01	On Thu, 6th Apr 2017 director's details were changed filed on: 6th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, July 2016 \| accounts	Free Download (28 pages)
TM01	Mon, 4th Jul 2016 - the day director's appointment was terminated filed on: 6th, July 2016 \| officers	Free Download (1 page)
AD01	Address change date: Wed, 1st Jun 2016. New Address: Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ. Previous address: Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS filed on: 1st, June 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sun, 17th Apr 2016 with full list of members filed on: 18th, April 2016 \| annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 18th Apr 2016: 1.00 GBP capital
AP01	On Wed, 25th Nov 2015 new director was appointed. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Fri, 30th Oct 2015 filed on: 6th, November 2015 \| officers	Free Download (2 pages)
TM02	Fri, 30th Oct 2015 - the day secretary's appointment was terminated filed on: 6th, November 2015 \| officers	Free Download (1 page)
CH01	On Mon, 24th Aug 2015 director's details were changed filed on: 28th, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 27th, August 2015 \| accounts	Free Download (28 pages)
AP01	On Thu, 18th Jun 2015 new director was appointed. filed on: 16th, July 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 5th Jun 2015 director's details were changed filed on: 15th, July 2015 \| officers	Free Download (2 pages)
TM01	Thu, 18th Jun 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
TM01	Thu, 18th Jun 2015 - the day director's appointment was terminated filed on: 14th, July 2015 \| officers	Free Download (1 page)
CH01	On Fri, 5th Jun 2015 director's details were changed filed on: 14th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 17th Apr 2015 with full list of members filed on: 20th, April 2015 \| annual return	Free Download (7 pages)
AP01	On Fri, 27th Feb 2015 new director was appointed. filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM01	Fri, 27th Feb 2015 - the day director's appointment was terminated filed on: 13th, March 2015 \| officers	Free Download (1 page)
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 24th, February 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 15th, September 2014 \| accounts	Free Download (21 pages)
TM01	Wed, 2nd Jul 2014 - the day director's appointment was terminated filed on: 2nd, July 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 17th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 1.00 GBP capital
AP01	On Tue, 4th Feb 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
TM01	Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
AP01	On Thu, 10th Oct 2013 new director was appointed. filed on: 10th, October 2013 \| officers	Free Download (2 pages)
TM01	Thu, 10th Oct 2013 - the day director's appointment was terminated filed on: 10th, October 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (22 pages)
AP01	On Fri, 4th Oct 2013 new director was appointed. filed on: 4th, October 2013 \| officers	Free Download (2 pages)
AP01	On Wed, 2nd Oct 2013 new director was appointed. filed on: 2nd, October 2013 \| officers	Free Download (2 pages)
CH01	On Tue, 1st Oct 2013 director's details were changed filed on: 1st, October 2013 \| officers	Free Download (2 pages)
TM01	Tue, 1st Oct 2013 - the day director's appointment was terminated filed on: 1st, October 2013 \| officers	Free Download (1 page)
AP01	On Fri, 23rd Aug 2013 new director was appointed. filed on: 23rd, August 2013 \| officers	Free Download (2 pages)
MISC	Section 519 filed on: 15th, August 2013 \| miscellaneous	Free Download (1 page)
AP03	New secretary appointment on Fri, 28th Jun 2013 filed on: 28th, June 2013 \| officers	Free Download (1 page)
TM02	Fri, 28th Jun 2013 - the day secretary's appointment was terminated filed on: 28th, June 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Wed, 26th Jun 2013. Old Address: Farncombe House Broadway Worcestershire WR12 7LJ filed on: 26th, June 2013 \| address	Free Download (1 page)
CH01	On Fri, 17th May 2013 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 17th Apr 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (7 pages)
TM01	Tue, 2nd Apr 2013 - the day director's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
TM01	Tue, 2nd Apr 2013 - the day director's appointment was terminated filed on: 2nd, April 2013 \| officers	Free Download (1 page)
TM01	Wed, 3rd Oct 2012 - the day director's appointment was terminated filed on: 3rd, October 2012 \| officers	Free Download (1 page)
AP01	On Wed, 3rd Oct 2012 new director was appointed. filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
CH01	On Wed, 25th Jul 2012 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 20th, September 2012 \| auditors	Free Download (2 pages)
MISC	Section 519 filed on: 19th, September 2012 \| miscellaneous	Free Download (1 page)
MISC	Section 519 filed on: 19th, September 2012 \| miscellaneous	Free Download (1 page)
AP01	On Tue, 24th Jul 2012 new director was appointed. filed on: 24th, July 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 22nd, June 2012 \| accounts	Free Download (23 pages)
AR01	Annual return drawn up to Tue, 17th Apr 2012 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (8 pages)
AP01	On Wed, 11th Jan 2012 new director was appointed. filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AP01	On Tue, 10th Jan 2012 new director was appointed. filed on: 10th, January 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 31st Dec 2011 director's details were changed filed on: 10th, January 2012 \| officers	Free Download (2 pages)
TM01	Thu, 5th Jan 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
AP01	On Thu, 20th Oct 2011 new director was appointed. filed on: 20th, October 2011 \| officers	Free Download (2 pages)
TM01	Tue, 18th Oct 2011 - the day director's appointment was terminated filed on: 18th, October 2011 \| officers	Free Download (1 page)
AP01	On Tue, 18th Oct 2011 new director was appointed. filed on: 18th, October 2011 \| officers	Free Download (2 pages)
TM01	Fri, 30th Sep 2011 - the day director's appointment was terminated filed on: 30th, September 2011 \| officers	Free Download (1 page)
TM01	Wed, 22nd Jun 2011 - the day director's appointment was terminated filed on: 22nd, June 2011 \| officers	Free Download (1 page)
AP01	On Wed, 22nd Jun 2011 new director was appointed. filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 27th, May 2011 \| accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sun, 17th Apr 2011 with full list of members filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
CH01	On Sat, 1st Jan 2011 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
CH01	On Wed, 17th Nov 2010 director's details were changed filed on: 6th, January 2011 \| officers	Free Download (2 pages)
TM01	Thu, 6th Jan 2011 - the day director's appointment was terminated filed on: 6th, January 2011 \| officers	Free Download (1 page)
AP01	On Thu, 25th Nov 2010 new director was appointed. filed on: 25th, November 2010 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2010 filed on: 24th, May 2010 \| accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 17th Apr 2010 with full list of members filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2009 filed on: 20th, April 2010 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Wed, 30th Sep 2009 filed on: 8th, April 2010 \| accounts	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 4th, December 2009 \| officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 4th, December 2009 \| officers	Free Download (2 pages)
AP01	On Fri, 4th Dec 2009 new director was appointed. filed on: 4th, December 2009 \| officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 27th, October 2009 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 27th, October 2009 \| incorporation	Free Download (14 pages)
288a	On Fri, 2nd Oct 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
288a	On Fri, 2nd Oct 2009 Director appointed filed on: 2nd, October 2009 \| officers	Free Download (2 pages)
288a	On Thu, 16th Jul 2009 Secretary appointed filed on: 16th, July 2009 \| officers	Free Download (2 pages)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
288a	On Wed, 15th Jul 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (7 pages)
287	Registered office changed on 15/07/2009 from addleshaw goddard 150 aldersgate street london EC1A 4EJ filed on: 15th, July 2009 \| address	Free Download (1 page)
288a	On Wed, 15th Jul 2009 Director appointed filed on: 15th, July 2009 \| officers	Free Download (3 pages)
288b	On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
288b	On Wed, 15th Jul 2009 Appointment terminate, director and secretary filed on: 15th, July 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, April 2009 \| incorporation	Free Download (21 pages)

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