Walter Forshaw Holdings Limited, Bolton

Walter Forshaw Holdings Limited is a private limited company. Once, it was named Wellinman Limited (it was changed on 1999-09-23). Situated at King House Stotts Park, James Street, Westhoughton, Bolton BL5 3QR, the aforementioned 24 years old enterprise was incorporated on 1999-07-29 and is classified as "activities of head offices" (SIC: 70100).
3 directors can be found in the firm: Christian F. (appointed on 04 April 2008), Andrew F. (appointed on 14 May 2001), Karen J. (appointed on 14 May 2001). Moving to the secretaries (1 in total), we can name: Karen J. (appointed on 04 April 2008).
About
Name: Walter Forshaw Holdings Limited
Number: 03816485
Incorporation date: 1999-07-29
End of financial year: 29 December
 
Address: King House Stotts Park, James Street
Westhoughton
Bolton
BL5 3QR
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Andrew F.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Karen J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Christian F.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2015-12-29 2016-12-29 2017-12-29 2018-12-29 2019-12-29 2020-12-29 2021-12-29 2022-12-29
Current Assets 59,847 67,011 147,513 80,182 102,197 152,212 225,572 226,105
Fixed Assets 1,800,349 2,204,848 2,770,065 2,575,256 2,610,928 2,583,058 2,554,251 2,828,709
Number Shares Allotted - 750 - - - - - -
Shareholder Funds 256,051 739,136 - - - - - -
Tangible Fixed Assets 1,800,348 2,204,848 - - - - - -
Total Assets Less Current Liabilities 1,360,222 1,734,007 2,412,686 2,390,420 2,430,928 2,444,679 2,457,584 2,684,592

The due date for Walter Forshaw Holdings Limited confirmation statement filing is 2024-08-12. The last one was submitted on 2023-07-29. The deadline for the next annual accounts filing is 29 September 2024. Latest accounts filing was filed for the time period up until 29 December 2022.

3 persons of significant control are reported in the Companies House, namely: Andrew F. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Karen J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christian F. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 29th Dec 2022
filed on: 29th, September 2023 | accounts
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