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Walsall Public Lighting Limited

04138736

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD
Incorporated 10/01/2001

Previously known as

Amey Highways Lighting (Walsall) Ltd · until 10/08/2006
Mc172 Limited · until 15/02/2001

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/01/2026

Due 16/01/2027

On track

Industry

41201
Construction of commercial buildings
43210
Electrical installation
64999
Other financial service activities

Officers

Mr Thomas Samuel Cunningham

director · Since 30/04/2019

ASSOCIATE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 165 other boards

Mr Jack Anthony Scott

director · Since 01/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 62 other boards

Equitix Management Services Limited

secretary · Since 01/11/2025

Also on 385 other boards

Thomas Samuel Cunningham

director · Since 30/04/2019

British · United Kingdom · Age 51

Jack Anthony Scott

director · Since 01/07/2021

British · England · Age 34

Equitix Management Services Limited

corporate secretary · Since 01/11/2025

Reg: 06904246

Also on 385 other boards

Former

Instant Companies Limited

corporate nominee director · Resigned 14/02/2001

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/02/2001

Alison Scillitoe White

secretary · Resigned 25/06/2001

Douglas Iain Sutherland

director · Resigned 20/12/2001

Andrew Mark Turk

director · Resigned 20/12/2001

Andrew Latham Nelson

director · Resigned 20/12/2001

David John Miller

director · Resigned 25/03/2002

Brian Lynn Staples

director · Resigned 25/03/2002

Charles Michael Mogg

director · Resigned 25/03/2002

Carol Hui

secretary · Resigned 14/03/2003

Andrew Latham Nelson

director · Resigned 14/03/2003

Nicholas John Dawson

director · Resigned 14/03/2003

Douglas Iain Sutherland

director · Resigned 14/03/2003

Christopher James Elliott

director · Resigned 26/05/2004

Robert Sean Mcclatchey

director · Resigned 04/11/2005

Andrew Matthews

director · Resigned 04/11/2005

Peter Geoffrey Shell

secretary · Resigned 23/03/2007

Derek Potts

director · Resigned 01/02/2008

Peter Alan James Couldery

director · Resigned 08/02/2008

Gaetano David Micciche

director · Resigned 22/02/2010

Richard Leonard Groome

director · Resigned 11/01/2011

Roger Keith Miller

secretary · Resigned 27/09/2012

Neil Kenyon

director · Resigned 23/08/2013

Maria Lewis

secretary · Resigned 04/09/2015

David Richard Bradbury

director · Resigned 17/05/2018

Teresa Sarah Hedges

secretary · Resigned 17/09/2018

Carl Harvey Dix

director · Resigned 30/04/2019

Carlos Vela Lazaga

director · Resigned 30/04/2019

Daniel Marinus Maria Vermeer

director · Resigned 17/09/2020

Vercity Management Services Limited

corporate secretary · Resigned 04/01/2022

Kashif Rahuf

director · Resigned 26/08/2022

Nicole Brodie

secretary · Resigned 01/11/2025

Persons with Significant Control

Walsall Public Lighting Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Reg: 4138733 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 28/03/2002Registered 09/04/2002

Change History

statusactive
2026-08-20

Active

typeltd
2026-08-20

Private Limited Company

address line13rd Floor, South Building
2026-08-20

3RD FLOOR, SOUTH BUILDING

post townLondon
2026-08-20

LONDON

officer appointedEQUITIX MANAGEMENT SERVICES LIMITED
2026-08-20
officer appointedCUNNINGHAM, Thomas Samuel
2026-08-20
officer appointedSCOTT, Jack Anthony
2026-08-20