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WALTER FORSHAW LTD

Learn more about WALTER FORSHAW LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KING HOUSE STOTTS PARK , JAMES STREET, WESTHOUGHTON, BOLTON, LANCS, BL5 3QR

WALTER FORSHAW LTD on the map

Company type: Private Limited Company
Company number: 00594000
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.20
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 43120 - Site preparation
  • 43110 - Demolition

Accounts:

account ref date: 30.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.03.28

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 3500
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FULL ACCOUNTS MADE UP TO 30/12/14
Form type: AA
Date: 2016.01.07
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PREVSHO FROM 31/12/2014 TO 30/12/2014
Form type: AA01
Date: 2015.09.25
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PREVEXT FROM 30/11/2014 TO 31/12/2014
Form type: AA01
Date: 2015.08.19
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.06
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.29
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.08.19
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE FORSHAW-JONES / 31/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN FORSHAW / 31/03/2010
Form type: CH01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FORSHAW / 31/03/2010
Form type: CH01
Date: 2010.05.06
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SECRETARY'S CHANGE OF PARTICULARS / KAREN LOUISE FORSHAW JONES / 31/03/2010
Form type: CH03
Date: 2010.05.06
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REGISTERED OFFICE CHANGED ON 09/04/2010 FROM, 7 KING STREET, WESTHOUGHTON, LANCASHIRE, BL5 3AX
Form type: AD01
Date: 2010.04.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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APPOINTMENT TERMINATED SECRETARY JOYCE BATESON
Form type: 288b
Date: 2008.04.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN FORSHAW
Form type: 288b
Date: 2008.04.15
£2.95
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DIRECTOR APPOINTED CHRISTIAN FORSHAW
Form type: 288a
Date: 2008.04.15
£2.95
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SECRETARY APPOINTED KAREN LOUISE FORSHAW JONES
Form type: 288a
Date: 2008.04.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.09.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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RETURN MADE UP TO 11/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.03
£2.95
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AD 11/06/98---------, £ SI [email protected]=500, £ IC 3000/3500
Form type: 88(2)R
Date: 1998.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.08.22
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.09
£2.95
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ALTER MEM AND ARTS 13/03/97
Form type: SRES01
Date: 1997.04.09
£2.95
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£ NC 3000/10000, 13/03/97
Form type: 123
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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NC INC ALREADY ADJUSTED 13/03/97
Form type: ORES04
Date: 1997.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.09
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/03/97
Form type: SRES10
Date: 1997.04.09

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Company directors and board members:

KAREN LOUISE FORSHAW JONES (current)
Secretary, ACCTS MGR, 2008.04.04
KING HOUSE STOTTS PARK , JAMES STREET WESTHOUGHTON , BOLTON
BL5 3QR, LANCS
ANDREW JOHN FORSHAW (current)
Director, CONTRACTS MANAGER, 2001.05.14
KING HOUSE STOTTS PARK, JAMES STREET WESTHOUGHTON , BOLTON
BL5 3QR, LANCASHIRE
CHRISTIAN FORSHAW (current)
Director, CONTRACTORS MGR, 2008.04.04
KING HOUSE STOTTS PARK, JAMES STREET WESTHOUGHTON , BOLTON
BL5 3QR, LANCASHIRE
KAREN LOUISE FORSHAW-JONES (current)
Director, ACCOUNTS MANAGER, 2001.05.14
KING HOUSE STOTTS PARK JAMES STREET WESTHOUGHTON , BOLTON
BL5 3QR, LANCASHIRE
JOYCE CHRISTINE BATESON (resigned)
Secretary, 1991.04.11 - 2008.04.04
11 FIRS ROAD OVER HULTON , BOLTON
BL5 1EZ, LANCASHIRE
JOYCE CHRISTINE BATESON (resigned)
Director, COMPANY SECRETARY, 1997.03.13 - 2008.04.04
11 FIRS ROAD OVER HULTON , BOLTON
BL5 1EZ, LANCASHIRE
ANNE FORSHAW (resigned)
Director, ADMISTRATION, 1991.04.11 - 1997.03.13
42 KING STREET WESTHOUGHTON , BOLTON
BL5 3AX, LANCASHIRE
HARRY FORSHAW (resigned)
Director, HAULAGE CONTRACTOR, 1991.04.11 - 2003.05.24
55-57 DOBB BROW WESTHOUGHTON , BOLTON
BL5 2AZ, LANCASHIRE
JOHN KEITH FORSHAW (resigned)
Director, HAULAGE CONSTRACTOR, 1991.04.11 - 2008.04.04
60 NEWLAND DRIVE OVER HULTON , BOLTON
BL5 1DP, LANCASHIRE

Companies near to WALTER FORSHAW LTD

Information about the Private Limited Company WALTER FORSHAW LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.09.22. Reload the data