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Walsall Lift Accommodation Services Limited

06880647

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

Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, GL20 8UQ
Incorporated 17/04/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr. Neil Rae

director · Since 25/07/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 88 other boards

Mr Paul Simon Andrews Paul

director · Since 24/01/2014

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 59 other boards

Mr Alan Campbell Ritchie

director · Since 06/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 94 other boards

Mr Andrew Philip Holland

secretary · Since 07/10/2024

Mr James Michael Weaver

director · Since 04/04/2025

REGIONAL DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Neil Rae

director · Since 25/07/2012

British · United Kingdom · Age 54

Paul Simon Andrews

director · Since 24/01/2014

British · England · Age 56

Alan Campbell Ritchie

director · Since 06/09/2019

British · United Kingdom · Age 59

Andrew Philip Holland

secretary · Since 07/10/2024

James Michael Weaver

director · Since 04/04/2025

British · England · Age 41

Former

Roger Hart

director · Resigned 24/04/2009

Inhoco Formations Limited

corporate nominee director · Resigned 24/04/2009

A G Secretarial Limited

corporate director · Resigned 24/04/2009

A G Secretarial Limited

corporate secretary · Resigned 24/04/2009

Angus John Kennedy

director · Resigned 31/12/2010

Neil Charles Nisbet

director · Resigned 21/04/2011

Emma Louise Pearson

director · Resigned 06/05/2011

Paul Simon Andrews

director · Resigned 14/10/2011

David John Morice Hartshorne

director · Resigned 31/12/2011

Gregory Markham

director · Resigned 25/07/2012

Claire Louise Norton

director · Resigned 31/03/2013

Julian Rainsford

director · Resigned 31/03/2013

Roger Andrew Davies

secretary · Resigned 28/06/2013

Sarah Anne Raper

director · Resigned 23/09/2013

Mark William Grinonneau

director · Resigned 30/09/2013

David Richard Jones

director · Resigned 24/01/2014

Balasingham Ravi Kumar

director · Resigned 30/06/2014

Richard Darch

director · Resigned 30/06/2014

David John Morice Hartshorne

director · Resigned 27/02/2015

Simon John Barnes

director · Resigned 18/06/2015

Judith Carlyon Phillips

secretary · Resigned 30/10/2015

William Edward Morris

director · Resigned 04/07/2016

Claire Louise Skidmore

director · Resigned 31/05/2017

Richard Edward Lubbock Warner

director · Resigned 22/11/2017

Carolyn Jane Pollard

secretary · Resigned 03/12/2018

Daniel Peter Bevan

secretary · Resigned 01/03/2021

Andrew Philip Holland

secretary · Resigned 16/06/2021

Georgina Claire Brown

secretary · Resigned 01/07/2021

Andrew Philip Holland

secretary · Resigned 03/09/2021

Richard Darch

director · Resigned 21/06/2022

Mark William Grinonneau

director · Resigned 20/11/2023

Matthew Graham Hartland

director · Resigned 30/08/2024

Georgina Claire Brown

secretary · Resigned 07/10/2024

Eugene Martin Prinsloo

director · Resigned 04/04/2025

Mr Gareth Wyn Jones

director · Resigned 16/07/2026

Gareth Wyn Jones

director · Resigned 16/07/2026

Persons with Significant Control

Walsall Holdco Limited

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

Challenge House, International Drive, Tewkesbury, GL20 8UQ

Reg: 06880651 · Companies House · Limited Company

Notified 17/04/2017

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 06/10/2009Registered 17/10/2009

Change History

officer appointedHOLLAND, Andrew Philip
2026-07-23
officer appointedANDREWS, Paul Simon
2026-07-23
officer appointedRAE, Neil, Mr.
2026-07-23
officer appointedRITCHIE, Alan Campbell
2026-07-23
officer appointedWEAVER, James Michael
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Challenge House International Drive
2026-07-23

CHALLENGE HOUSE INTERNATIONAL DRIVE

post townTewkesbury
2026-07-23

TEWKESBURY