Walsham Investment Limited

General information

Name:

Walsham Investment Ltd

Office Address:

52-54 Gracechurch Street 4th Floor EC3V 0EH London

Number: 04076521

Incorporation date: 2000-09-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Walsham Investment is a firm with it's headquarters at EC3V 0EH London at 52-54 Gracechurch Street. This company has been registered in year 2000 and is established under the registration number 04076521. This company has been actively competing on the British market for 24 years now and company official status is active. This enterprise's registered with SIC code 66290: Other activities auxiliary to insurance and pension funding. 2022/12/31 is the last time account status updates were filed.

As the data suggests, this specific company was founded 24 years ago and has been supervised by nine directors, out of whom two (Sean M. and Jeremy F.) are still a part of the company. Additionally, the managing director's tasks are constantly supported by a secretary - James B., who joined the following company in February 2017.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 27 February 2017

Latest update: 23 February 2024

Sean M.

Role: Director

Appointed: 10 November 2011

Latest update: 23 February 2024

Jeremy F.

Role: Director

Appointed: 10 November 2011

Latest update: 23 February 2024

People with significant control

The companies that control this firm are as follows: Walsham Brothers & Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Basildon at Carnival Close, SS14 3WN and was registered as a PSC under the registration number 00162264.

Walsham Brothers & Co. Limited
Address: 16 Carnival Close, Basildon, SS14 3WN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 00162264
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 September 2024
Confirmation statement last made up date 31 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 13th, July 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
23
Company Age

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