Active
Company Information for WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED
3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD,
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Company Registration Number
04138733
Private Limited Company
Active |
Company Name | ||
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WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED | ||
Legal Registered Office | ||
3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET LONDON EC1A 4HD Other companies in WC2B | ||
Previous Names | ||
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Company Number | 04138733 | |
---|---|---|
Company ID Number | 04138733 | |
Date formed | 2001-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/01/2016 | |
Return next due | 30/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB787041413 |
Last Datalog update: | 2024-02-05 17:04:21 |
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Officer | Role | Date Appointed |
---|---|---|
TERESA SARAH HEDGES |
||
CARL HARVEY DIX |
||
CARLOS VELA LAZAGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID RICHARD BRADBURY |
Director | ||
MARIA LEWIS |
Company Secretary | ||
NEIL KENYON |
Director | ||
ROGER KEITH MILLER |
Company Secretary | ||
RICHARD LEONARD GROOME |
Director | ||
GAETANO DAVID MICCICHE |
Director | ||
PETER ALAN JAMES COULDERY |
Director | ||
DEREK POTTS |
Director | ||
PETER GEOFFREY SHELL |
Company Secretary | ||
ANDREW MATTHEWS |
Director | ||
ROBERT SEAN MCCLATCHLEY |
Director | ||
CHRISTOPHER JAMES ELLIOTT |
Director | ||
CAROL HUI |
Company Secretary | ||
NICHOLAS JOHN DAWSON |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
DAVID JOHN MILLER |
Director | ||
CHARLES MICHAEL MOGG |
Director | ||
BRIAN LYNN STAPLES |
Director | ||
ANDREW LATHAM NELSON |
Director | ||
DOUGLAS IAIN SUTHERLAND |
Director | ||
ANDREW MARK TURK |
Director | ||
ALISON SCILLITOE WHITE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PRIME CARE SOLUTIONS (KINGSTON) LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-11 | Liquidation | |
PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED | Director | 2016-02-01 | CURRENT | 2003-12-22 | Liquidation | |
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
FORTH HEALTH LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
FORTH HEALTH HOLDINGS LIMITED | Director | 2016-01-07 | CURRENT | 2006-11-02 | Active | |
EDUCATION SUPPORT (SWINDON) LIMITED | Director | 2016-01-07 | CURRENT | 2004-07-06 | Active | |
REGENTER B3 HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER B3 LIMITED | Director | 2015-12-15 | CURRENT | 2002-02-06 | Active | |
REGENTER LCEP LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
REGENTER LCEP HOLDCO LIMITED | Director | 2015-12-15 | CURRENT | 2005-01-24 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2013-08-29 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2013-08-29 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2013-08-23 | CURRENT | 2001-01-10 | Active | |
SIRHOWY ENTERPRISE WAY LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-03 | Active | |
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED | Director | 2012-01-25 | CURRENT | 2003-10-06 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-12-07 | CURRENT | 2004-12-09 | Active | |
AHL HOLDINGS (WAKEFIELD) LIMITED | Director | 2018-05-17 | CURRENT | 2002-04-15 | Active | |
AHL HOLDINGS (MANCHESTER) LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (MANCHESTER) LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-17 | Active | |
AMEY HIGHWAYS LIGHTING (WAKEFIELD) LIMITED | Director | 2018-05-17 | CURRENT | 2002-04-15 | Active | |
WALSALL PUBLIC LIGHTING LIMITED | Director | 2018-05-17 | CURRENT | 2001-01-10 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) LIMITED | Director | 2018-04-30 | CURRENT | 2000-01-25 | Active | |
HEALTHCARE SUPPORT (ERDINGTON) HOLDINGS LIMITED | Director | 2018-04-30 | CURRENT | 2000-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/01/24, WITH NO UPDATES | ||
Director's details changed for Mr Jack Anthony Scott on 2023-07-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH UPDATES | ||
Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD | ||
AD02 | Register inspection address changed from 8 White Oak Square London Road Swanley Kent, England BR8 7AG United Kingdom to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD | |
CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KASHIF RAHUF | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
Appointment of Miss Nicole Brodie as company secretary on 2022-01-19 | ||
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 8 White Oak Square London Road Swanley Kent BR8 7AG | |
AP03 | Appointment of Miss Nicole Brodie as company secretary on 2022-01-19 | |
Termination of appointment of Vercity Management Services Limited on 2022-01-04 | ||
TM02 | Termination of appointment of Vercity Management Services Limited on 2022-01-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JACK ANTHONY SCOTT | |
AP01 | DIRECTOR APPOINTED JACK ANTHONY SCOTT | |
PSC05 | Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20 | |
PSC05 | Change of details for Fenton Holdco Ltd as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF LAGG HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HCP MANAGEMENT SERVICES LIMITED on 2021-04-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARINUS MARIA VERMEER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR KASHIF RAHUF | |
CH01 | Director's details changed for Mr Thomas Samuel Cunningham on 2020-03-09 | |
PSC02 | Notification of Lagg Holdings Limited as a person with significant control on 2019-09-20 | |
PSC07 | CESSATION OF JLIF (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CARL HARVEY DIX | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG | |
AP04 | Appointment of Hcp Management Services Limited as company secretary on 2018-09-17 | |
TM02 | Termination of appointment of Teresa Sarah Hedges on 2018-09-17 | |
AP01 | DIRECTOR APPOINTED CARLOS VELA LAZAGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARD BRADBURY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr David Richard Bradbury on 2017-01-09 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES | |
AD02 | Register inspection address changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY | |
AD01 | REGISTERED OFFICE CHANGED ON 15/12/16 FROM 1 Kingsway London WC2B 6AN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 02/01/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Teresa Sarah Hedges as company secretary on 2015-09-04 | |
TM02 | Termination of appointment of Maria Lewis on 2015-09-04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 02/01/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 02/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HARVEY DIX / 23/08/2013 | |
AP01 | DIRECTOR APPOINTED MR CARL HARVEY DIX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL KENYON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 22/02/2013 | |
AR01 | 02/01/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROGER MILLER | |
AP03 | SECRETARY APPOINTED MARIA LEWIS | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2012 FROM ALLINGTON HOUSE 150 VICTORIA STREET LONDON SW1E 5LB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROGER KEITH MILLER / 12/01/2012 | |
AR01 | 02/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KENYON / 02/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 02/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED NEIL KENYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GROOME | |
AR01 | 02/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAETANO MICCICHE | |
AR01 | 02/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAETANO DAVID MICCICHE / 02/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICHARD BRADBURY / 02/01/2010 | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ADOPT ARTICLES 29/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GAETANO DAVID MICCICHE | |
363a | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS | |
RES13 | 175 05/08/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER COULDERY | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMEY HIGHWAYS LIGHTING (HOLDINGS ) LIMITED CERTIFICATE ISSUED ON 10/08/06 | |
363a | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 13/01/05 | |
ELRES | S366A DISP HOLDING AGM 13/01/05 | |
363s | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 29 BRESSENDEN PLACE LONDON SW1E 5EQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: 13-14 MARGARET STREET LONDON W1W 8RN | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) | |
CHARGE OVER SHARES AND SECURITIES | Outstanding | BARCLAYS BANK PLC (THE SECURITY TRUSTEE) |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |