Widnes Galvanising Limited
02206443
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
Industry
Officers
director · Since 04/10/2023
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 4 other boards
director · Since 30/01/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 4 other boards
Former
director · Resigned 01/10/1997
director · Resigned 14/01/2004
secretary · Resigned 14/01/2004
director · Resigned 25/03/2019
secretary · Resigned 31/03/2021
director · Resigned 29/11/2021
director · Resigned 30/09/2022
director · Resigned 30/09/2022
director · Resigned 04/10/2023
director · Resigned 11/12/2023
director · Resigned 30/01/2024
Persons with Significant Control
Joseph Ash Limited
Westhaven House, Arleston Way, Solihull, B90 4LH
Reg: 00154773 · Registrar Of Companies (England And Wales) · Private Limited Company
Notified 30/09/2022
Former PSCs
Mr Anthony Duncan Smith
Ceased 30/09/2022
Change History
Active
Private Limited Company
WESTHAVEN HOUSE ARLESTON WAY
SOLIHULL
Filing History100 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with updates
move registers to registered office company with new address
cessation of a person with significant control
notification of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type small
confirmation statement with updates
change person director company with change date
change registered office address company with date old address new address
termination director company with name termination date
accounts with accounts type small
termination secretary company with name termination date
change account reference date company previous extended
confirmation statement with no updates
confirmation statement with updates
auditors resignation company
accounts with accounts type small
appoint person director company with name date
appoint person director company with name date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
capital return purchase own shares
termination director company with name termination date
change to a person with significant control
memorandum articles
resolution
capital cancellation shares
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type small
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type medium
accounts with accounts type full
legacy
legacy
accounts with accounts type medium
legacy
accounts with accounts type medium
legacy