Company information:
Walsworth Limited (No: 03421224)
Status: Operating Company
Incorporated: 13-Aug-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979 From: Mar-2020 )
Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978 From: May-2024 )
Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971 From: Jun-2022 )
Current Director: JULIETTE NATASHA STACEY ( DOB: Apr-1970 From: Mar-2023 )
Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Jan-2008 )
Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958 From: Mar-2008 )
Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949 From: Jan-2005 To: Feb-2008 )
Resigned Director: JOHN WILLIAM BAYLISS ( DOB: Sep-1934 From: Aug-1997 To: Jun-1999 )
Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952 From: May-2008 To: Apr-2009 )
Resigned Director: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Jan-2003 To: Mar-2003 )
Resigned Director: STEVEN IAN GRAHAM DIXON ( DOB: Apr-1963 From: Oct-2001 To: May-2002 )
Resigned Director: CHRISTOPHER SIMON DURKIN ( From: Aug-2006 To: Apr-2009 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Aug-1997 To: May-2008 )
Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958 From: Jan-2009 To: May-2024 )
Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950 From: May-2002 To: May-2008 )
Resigned Director: NEIL FOLEY GLASPER ( From: Oct-2001 To: Apr-2002 )
Resigned Director: ANDREW RICHARD HILL ( DOB: Oct-1958 From: Aug-1997 To: Aug-1997 )
Resigned Director: MICHAEL ANTHONY LATHAM ( DOB: Nov-1942 From: Jan-2003 To: Mar-2003 )
Resigned Director: DAVID JOHN SALKELD ( From: Oct-2001 To: Apr-2002 )
Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943 From: Jan-2005 To: May-2008 )
Resigned Director: CHRISTOPHER JULIAN SHERIDAN ( DOB: Feb-1943 From: May-2019 To: May-2023 )
Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967 From: Sep-2002 To: May-2008 )
Resigned Director: RICHARD JOHN WILLMOTT ( DOB: May-1963 From: Aug-1997 To: May-2002 )
Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958 From: Oct-2001 To: May-2005 )
Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948 From: Aug-1997 To: Dec-2004 )
Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953 From: Apr-2007 To: Mar-2008 )
Resigned Secretary: GRAHAM SIMON LOWE ( From: Feb-2005 To: Apr-2007 )
Persons of Significant Control:
Hardwicke Investments Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)