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WALTER FORSHAW HOLDINGS LIMITED - King House Stotts Park, James Street, Westhoughton, Bolton, Lancs, United Kingdom
Company Information
- Company registration number
- 03816485
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- King House Stotts Park, James Street
- Westhoughton
- Bolton
- Lancs
- BL5 3QR King House Stotts Park, James Street, Westhoughton, Bolton, Lancs, BL5 3QR UK
Management
- Managing Directors
- FORSHAW, Andrew John
- FORSHAW, Christian Alexandra
- JONES, Karen Louise Forshaw
- Company secretaries
- JONES, Karen Louise Forshaw
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-29
- Age Of Company 1999-07-29 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Andrew John Forshaw
- Mrs Karen Louise Forshaw Jones
- Mr Christian Alexandra Forshaw
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WELLINMAN LIMITED
- Filing of Accounts
- Due Date: 2023-09-29
- Last Date: 2021-12-29
- Last Return Made Up To:
- 2012-07-29
- Annual Return
- Due Date: 2023-08-12
- Last Date: 2022-07-29
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WALTER FORSHAW HOLDINGS LIMITED Company Description
- WALTER FORSHAW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03816485. Its current trading status is "live". It was registered 1999-07-29. It was previously called WELLINMAN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-11-30. The latest annual return was filed up to 2012-07-29.It can be contacted at King House Stotts Park, James Street .
Get WALTER FORSHAW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walter Forshaw Holdings Limited - King House Stotts Park, James Street, Westhoughton, Bolton, Lancs, United Kingdom
- 1999-07-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-07-11) - PSC04
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change-person-director-company-with-change-date (2023-07-11) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-29) - AA
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-08-11) - CH01
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change-to-a-person-with-significant-control (2021-08-11) - PSC04
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-29) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-11) - AA
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confirmation-statement-with-no-updates (2020-08-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-29) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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change-person-director-company-with-change-date (2019-02-18) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-28) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-28) - MR01
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mortgage-satisfy-charge-full (2018-02-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-01-04) - MR01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-01) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-30) - MR01
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accounts-with-accounts-type-full (2017-01-05) - AA
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mortgage-satisfy-charge-full (2017-06-01) - MR04
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confirmation-statement-with-no-updates (2017-07-31) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA
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mortgage-satisfy-charge-full (2017-12-21) - MR04
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-09-22) - AA01
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confirmation-statement-with-updates (2016-08-11) - CS01
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accounts-with-accounts-type-group (2016-01-07) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-09-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-account-reference-date-company-previous-extended (2015-08-19) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
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accounts-with-accounts-type-group (2011-08-19) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-05) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-06) - AR01
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change-person-secretary-company-with-change-date (2010-08-06) - CH03
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accounts-with-accounts-type-group (2010-09-01) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-06) - AD01
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change-person-director-company-with-change-date (2010-08-06) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-medium (2009-09-29) - AA
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legacy (2009-09-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-medium (2008-09-26) - AA
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legacy (2008-04-15) - 288a
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legacy (2008-04-15) - 288b
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resolution (2008-04-23) - RESOLUTIONS
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legacy (2008-04-23) - 123
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resolution (2008-05-08) - RESOLUTIONS
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resolution (2008-07-14) - RESOLUTIONS
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legacy (2008-05-08) - 169
keyboard_arrow_right 2007
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accounts-with-accounts-type-medium (2007-10-01) - AA
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legacy (2007-08-10) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-medium (2006-10-05) - AA
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legacy (2006-08-22) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-medium (2005-10-03) - AA
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legacy (2005-08-12) - 363s
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legacy (2005-05-06) - 395
keyboard_arrow_right 2004
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legacy (2004-08-16) - 363s
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accounts-with-accounts-type-medium (2004-09-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-08-21) - 363s
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legacy (2003-08-18) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-04) - AA
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legacy (2002-07-22) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-24) - 363s
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accounts-with-accounts-type-full (2001-08-01) - AA
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resolution (2001-06-07) - RESOLUTIONS
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legacy (2001-06-07) - 288a
keyboard_arrow_right 2000
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resolution (2000-04-19) - RESOLUTIONS
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legacy (2000-07-13) - 395
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legacy (2000-11-10) - 363s
keyboard_arrow_right 1999
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legacy (1999-09-02) - 287
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incorporation-company (1999-07-29) - NEWINC
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legacy (1999-08-31) - 288b
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legacy (1999-08-31) - 288a
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legacy (1999-09-08) - 123
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legacy (1999-08-31) - 225
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legacy (1999-09-20) - 88(2)R
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legacy (1999-09-20) - 88(3)
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certificate-change-of-name-company (1999-09-22) - CERTNM
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resolution (1999-09-08) - RESOLUTIONS
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legacy (1999-09-01) - 288a