Company information:
Walbank Walsall (B) Limited (No: 04184663)
Address: 7TH FLOOR, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Status: Liquidation
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 22-Jan-2021
Industry Class: 74990 - Non-trading company
Current Director: RUSSELL STEVEN COETZEE ( DOB: Aug-1973 From: Jan-2018 )
Current Director: EOIN HARRY CONWAY ( DOB: Jul-1985 From: Jan-2018 )
Current Director: CLIFFORD ANTHONY QUAYLE ( DOB: Oct-1960 From: Apr-2002 )
Current Director: DAVID IAN ROBERTS ( DOB: Sep-1956 From: Apr-2002 )
Resigned Director: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: Dec-2003 To: Sep-2007 )
Resigned Director: TREVOR KEITH DACOSTA ( DOB: Jun-1964 From: Jun-2016 To: Jul-2016 )
Resigned Director: ANTHONY DONNELLY ( DOB: Oct-1964 From: Mar-2002 To: Aug-2003 )
Resigned Director: NICOLA FOLEY ( From: Mar-2015 To: Mar-2016 )
Resigned Director: ANTHONY RAYMOND HAINES ( From: Dec-2003 To: Mar-2004 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Director: PETER RUSSELL ( DOB: Sep-1956 From: Apr-2001 To: Mar-2002 )
Resigned Director: BOBBY BRENDAN SHEEHAN ( From: Dec-2014 To: Apr-2018 )
Resigned Director: MICHAEL JAMES SMITH ( DOB: Nov-1969 From: Oct-2016 To: Jan-2018 )
Resigned Director: LESLEY ANNE WARBURTON ( From: Apr-2001 To: Aug-2003 )
Resigned Secretary: A B & C SECRETARIAL LIMITED ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: JOHN ANTHONY ANDREWS ( DOB: Jun-1957 From: Dec-2003 To: Sep-2007 )
Resigned Secretary: DAVID ALEXANDER DUNCAN CAMPBELL ( DOB: Feb-1945 From: Aug-2003 To: Sep-2007 )
Resigned Secretary: JACQUELINE ELIZABETH FOX ( DOB: Dec-1959 From: May-2001 To: May-2002 )
Resigned Secretary: SEAMUS JOSEPH GILLEN ( DOB: Jan-1959 From: May-2002 To: Aug-2002 )
Resigned Secretary: GARETH JONES ( DOB: Nov-1973 From: Sep-2007 To: Dec-2014 )
Resigned Secretary: PETER RUSSELL ( DOB: Sep-1956 From: Apr-2001 To: May-2001 )
Resigned Secretary: DAVID CHARLES TURNER ( DOB: Mar-1960 From: Aug-2002 To: Aug-2003 )
Persons of Significant Control:
Edinburgh House Estates (Holdings) Limited, 17 Hanover Square, London, W1S 1BN, England: Ownership of shares – 75% or more (Notified: 2016-04-06)