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WIDNES GALVANISING LIMITED

Company number 02206443

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with no updates
31 Jan 2024 AP01 Appointment of Mr Jason Mark Anderson as a director on 30 January 2024
31 Jan 2024 TM01 Termination of appointment of Stuart Whitehouse as a director on 30 January 2024
24 Jan 2024 TM01 Termination of appointment of Neil Kajendra Kanagaratnam as a director on 11 December 2023
24 Oct 2023 AP01 Appointment of Mr Alexander John Lincoln-Williams as a director on 4 October 2023
17 Oct 2023 TM01 Termination of appointment of Richard John Leslie Hall as a director on 4 October 2023
10 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
10 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
10 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
10 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
20 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with updates
01 Mar 2023 AD04 Register(s) moved to registered office address Westhaven House Arleston Way Shirley Solihull B90 4LH
13 Oct 2022 PSC07 Cessation of Anthony Duncan Smith as a person with significant control on 30 September 2022
13 Oct 2022 PSC02 Notification of Joseph Ash Limited as a person with significant control on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of James Duncan Smith as a director on 30 September 2022
13 Oct 2022 TM01 Termination of appointment of Anthony Duncan Smith as a director on 30 September 2022
13 Oct 2022 AP01 Appointment of Mr Stuart Whitehouse as a director on 30 September 2022
13 Oct 2022 AP01 Appointment of Mr Neil Kajendra Kanagaratnam as a director on 30 September 2022
13 Oct 2022 AP01 Appointment of Mr Richard John Leslie Hall as a director on 30 September 2022
13 Oct 2022 AD01 Registered office address changed from Units 2 & 3 Fairway Trading Estate Ditton Road Widnes Cheshire WA8 0NZ England to Westhaven House Arleston Way Shirley Solihull B90 4LH on 13 October 2022
07 Oct 2022 AA Accounts for a small company made up to 31 December 2021
04 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
04 Mar 2022 CH01 Director's details changed for Mr James Duncan Smith on 1 January 2022
04 Mar 2022 AD01 Registered office address changed from Units 2 & 3 Fairway Trading Park Ditton Road Widnes Cheshire WA8 0NZ to Units 2 & 3 Fairway Trading Estate Ditton Road Widnes Cheshire WA8 0NZ on 4 March 2022
10 Feb 2022 TM01 Termination of appointment of Sarah Louise Harding as a director on 29 November 2021