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H S Walsh & Sons LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromley
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Company Details
  • Business Name
    H S Walsh & Sons LTD
  • Address
    ******************
  • SIC Codes
    46499, 46900, 70100
  • SIC Description
    Wholesale of household goods (other than musical instruments) n.e.c., Non-specialised wholesale trade, Activities of head offices
  • Company Number
    03553069
  • Listing UID
    157965
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Location
  • H S Walsh & Sons LTD, Churchill Way, Westerham, TN16 3BN

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Geolocation Details
  • Latitude
    51.322755
  • Longitude
    0.036458
  • Easting
    541996.0
  • Northing
    160152.0
  • Opportunities
    17
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    Permit Information
    • Registration Number
      CBDL165675
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, March 8, 2017
    Shortcode
    [email_notify]
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    Company Officers
    SHEEHAN, William Patrick
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN, England
    CRISP, Dawn Gillian
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: secretary
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN163BN, England
    Resigned On: January 2, 2013
    EYERS, Michael Robert
    Appointed On: January 2, 2013
    Occupation: N/A
    Role: secretary
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN, England
    Resigned On: June 30, 2021
    M W DOUGLAS & COMPANY LIMITED
    Appointed On: April 27, 1998
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regent House, 316 Beulah Hill, London, SE19 3HP
    Resigned On: April 27, 1998
    CRISP, Dawn Gillian
    Appointed On: May 24, 2002
    Occupation: N/A
    Role: director
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN163BN, England
    Resigned On: January 2, 2013
    DUNWELL, Darren John
    Appointed On: May 24, 2002
    Occupation: N/A
    Role: director
    Address: 13 Stanhope Grove, Beckenham, Kent, BR3 3JB
    Resigned On: April 16, 2004
    EYERS, Michael Robert
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN, England
    Resigned On: June 30, 2021
    PUGH, Stephen Victor
    Appointed On: July 1, 1998
    Occupation: N/A
    Role: director
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN163BN, England
    Resigned On: April 30, 2013
    WALSH, Desmond Arthur Henry
    Appointed On: June 3, 1998
    Occupation: N/A
    Role: director
    Address: Hunter House, Biggin Hill Airport, Churchill Way, Biggin Hill, Kent, TN16 3BN, England
    Resigned On: September 6, 2017
    DOUGLAS NOMINEES LIMITED
    Appointed On: April 27, 1998
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Regent House, 316 Beulah Hill, London, SE19 3HF
    Resigned On: April 27, 1998
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    July 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    H S WALSH & SONS LIMITED
    Company Number
    03553069
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 27, 2026
    Next Due
    May 11, 2027
    Next Made Up To
    April 27, 2027
    Overdue
    No
    Date Of Creation
    April 27, 1998
    ETag
    9a0fb6832ccddb7a5af8067b3ffede123fc7bce4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 27, 2016
    Previous Company Names
    Ceased On
    June 26, 1998
    Effective From
    April 27, 1998
    Name
    H.S. WALSH PROPERTIES LIMITED
    Registered Office Address
    Address Line 1
    Hunter House Biggin Hill Airport
    Address Line 2
    Churchill Way
    Locality
    Biggin Hill
    Post Code
    TN16 3BN
    Region
    Kent
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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