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Company number: 00162264
Company Name:

WALSHAM BROTHERS & CO. LIMITED

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Documents:
 
 Bizzy Comprehensive Credit Report  * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information  View Sample		 £ 11.99
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    Registered Office changed on 28/11/2011 FROM		 £ 1.99
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    Director Appointed MR JEREMY FALL		 £ 1.99
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    Director Appointed MR SEAN-PIERRE MCDERMOTT		 £ 1.99
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Click to see all 58 documents available...
Telephone:
02076232711
Website:
Directors:

Mr S.R. Berg

 appointed 13 May 2004

Mr J.A. Brown

 appointed 31 Aug 1991
also director of:
WALSHAM CORPORATE CAPITAL LIMITED 04076517
WALSHAM INVESTMENT LIMITED 04076521

Mr R. Brown

 appointed 31 Aug 1991
also director of:
WALSHAM CORPORATE CAPITAL LIMITED 04076517
WALSHAM INVESTMENT LIMITED 04076521

Mr J. Fall

 appointed 10 Nov 2011
also director of:
QUEST CONSULTING (LONDON) LIMITED 05391426
QUEST GROUP HOLDINGS LIMITED 05391415
QUEST INVESTMENTS (LONDON) LIMITED 05391419

Mr B.C. Gordon

 appointed 01 Jun 2002
also director of:
QUEST GROUP HOLDINGS LIMITED 05391415
QWB GROUP LIMITED 07729419
WALSHAM CORPORATE CAPITAL LIMITED 04076517
WALSHAM INVESTMENT LIMITED 04076521

Mr S.P. McDermott

 appointed 10 Nov 2011
Industry:

NON-LIFE INSURANCE/REINSURANCE SIC: 6603

Category:
Private Limited with Share Capital
Incorporated:
31 Dec 1919
Registered Office:

16 CARNIVAL CLOSE, FESTIVAL WAY

,

BASILDON

,

ESSEX

,

SS14 3WN

 United Kingdom
Filing Summary:
Year End: 31-12
Group
Group of Companies:
WALSHAM INVESTMENT LIMITED  04076521  Member
Last Updated:
25 Jan 2012 Refresh

UK Companies A-Z: Wa Page 61

Company number: 00162264
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15 Feb 2012
REPORT
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 Bizzy Comprehensive Credit Report * Credit rating and credit limit * Key Events history * Up to 3 years company accounts figures * CCJ information * Director Information
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28 Nov 2011
AD01
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  Registered Office changed on 28/11/2011 FROM
£ 1.99
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28 Nov 2011
AP01
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  Director Appointed MR JEREMY FALL
£ 1.99
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28 Nov 2011
AP01
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  Director Appointed MR SEAN-PIERRE MCDERMOTT
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17 Nov 2011
AUD
  AUDITOR'S RESIGNATION
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14 Nov 2011
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Director Resigned RONALD BROWN
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14 Nov 2011
TM01
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Director Resigned JAMES BROWN
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28 Sep 2011
AA
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26 Sep 2011
AR01
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Annual Return (Director's details) 31/08/11
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02 Nov 2010
TM01
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Director Resigned JOHN WEEDON
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22 Sep 2010
AA
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Annual Accounts (Group of Companies) made up to 31/12/09
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17 Sep 2010
AR01
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Annual Return (Director's details) 31/08/10
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17 Sep 2010
CH01
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Director's Change of Particulars / JOHN WEEDON / 31/08/2010
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17 Sep 2010
CH01
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Director's Change of Particulars / RONALD BROWN / 31/08/2010
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17 Sep 2010
CH01
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Director's Change of Particulars / JAMES ALBERT BROWN / 31/08/2010
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17 Sep 2010
CH01
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Director's Change of Particulars / STEPHEN ROBERT BERG / 31/08/2010
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24 Aug 2010
TM01
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Director Resigned MARTIN PEPPER
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13 Oct 2009
TM01
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Director Resigned WILLIAM BROWN
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28 Sep 2009
AA
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Annual Accounts (Group of Companies) made up to 31/12/08
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27 Sep 2009
363a
Annual Return (Director's details) made up to 31/08/09
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23 Oct 2008
AA
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Annual Accounts (Group of Companies) made up to 31/12/07
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11 Sep 2008
363a
Annual Return (Director's details) made up to 31/08/08
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26 Oct 2007
AA
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Annual Accounts (Group of Companies) made up to 31/12/06
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11 Oct 2007
169
£ SR 3240000@1
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28 Sep 2007
363s
Annual Return (Director's details) made up to 31/08/07 CHANGE OF MEMBERS
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10 Aug 2007
122
NC DEC ALREADY ADJUSTED
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10 Aug 2007
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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11 Jul 2007
395
Details of a Mortgage or Charge
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20 Dec 2006
RES01
ALTERATION TO MEMORANDUM AND ARTICLES
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18 Dec 2006
MEM/ARTS
MEMORANDUM OF ASSOCIATION
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01 Nov 2006
AA
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Annual Accounts (Group of Companies) made up to 31/12/05
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28 Sep 2006
363a
Annual Return (Director's details) made up to 31/08/06
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22 Sep 2006
288a
New Director Appointed
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29 Sep 2005
363s
Annual Return (Director's details) made up to 31/08/05
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29 Sep 2005
AA
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Annual Accounts (Group of Companies) made up to 31/12/04
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08 Sep 2004
363s
Annual Return (Director's details) made up to 31/08/04
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10 Aug 2004
AA
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Annual Accounts (Group of Companies) made up to 31/12/03
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04 Jun 2004
288a
New Director Appointed
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04 Jun 2004
288a
New Director Appointed
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15 Oct 2003
AA
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Annual Accounts (Group of Companies) made up to 31/12/02
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25 Sep 2003
363s
Annual Return (Director's details) made up to 31/08/03
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21 Oct 2002
AA
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Annual Accounts (Group of Companies) made up to 31/12/01
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25 Sep 2002
363s
Annual Return (Director's details) made up to 31/08/02
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15 Aug 2002
AUD
AUDITOR'S RESIGNATION
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15 Jun 2002
288a
New Secretary Appointed;New Director Appointed
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15 Jun 2002
288b
Director Resigned
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15 Jun 2002
288b
Secretary Resigned
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31 Jan 2002
395
Details of a Mortgage or Charge
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31 Jan 2002
395
Details of a Mortgage or Charge
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08 Oct 2001
AA
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Annual Accounts (Full Accounts) made up to 31/12/00
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06 Sep 2001
363s
Annual Return (Director's details) made up to 31/08/01
£ 1.99
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05 Dec 2000
395
Details of a Mortgage or Charge
£ 1.99
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30 Oct 2000
AA
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Annual Accounts (Full Accounts) made up to 31/12/99
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11 Sep 2000
363s
Annual Return (Director's details) made up to 31/08/00
£ 1.99
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11 Aug 2000
403b
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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11 Aug 2000
403b
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
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27 Oct 1999
AA
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Annual Accounts (Full Accounts) made up to 31/12/98
£ 1.99
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22 Oct 1999
395
Details of a Mortgage or Charge
£ 1.99
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Company number: 00162264
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr S.R. Berg  Stephen Berg
Director  WALSHAM BROTHERS & CO. LIMITED
13 May 2004
BritishBritish
Mr J.A. Brown  James Brown
Director  WALSHAM BROTHERS & CO. LIMITED
31 Aug 1991
BritishBritish
Mr R. Brown  Ronald Brown
Director  WALSHAM BROTHERS & CO. LIMITED
31 Aug 1991
BritishBritish
Mr J. Fall  Jeremy Fall
Director  WALSHAM BROTHERS & CO. LIMITED
10 Nov 2011
BritishBritish
Mr B.C. Gordon  Brian Gordon
Director  WALSHAM BROTHERS & CO. LIMITED
01 Jun 2002
BritishBritish
Mr B.C. Gordon  Brian Gordon
Company Secretary  WALSHAM BROTHERS & CO. LIMITED
01 Jun 2002
BritishBritish
Mr S.P. McDermott  Sean-Pierre McDermott
Director  WALSHAM BROTHERS & CO. LIMITED
10 Nov 2011
IrishIrish

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