About

Registered Number: 04161520
Date of Incorporation: 15/02/2001 (24 years and 1 month ago)
Company Status: Active
Registered Address: Hurst Farm Pinfold Lane, Abbots Bromley, Rugeley, Staffordshire, WS15 3AF,

 

Having been setup in 2001, Walsall Wood Fencing Services Ltd has its registered office in Rugeley, it's status at Companies House is "Active". The current directors of the business are listed as Davenhill, Daniel Arthur, Davenhill, Daniel Arthur, Davenhill, George William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVENHILL, Daniel Arthur 21 February 2001 - 1
Secretary Name Appointed Resigned Total Appointments
DAVENHILL, Daniel Arthur 20 April 2012 - 1
DAVENHILL, George William 21 February 2001 20 April 2012 1

Filing History

Document Type Date
AA - Annual Accounts 24 April 2020
CS01 - N/A 23 February 2020
CH01 - Change of particulars for director 18 October 2019
CH03 - Change of particulars for secretary 18 October 2019
PSC04 - N/A 18 October 2019
AD01 - Change of registered office address 18 October 2019
MR01 - N/A 26 March 2019
MR01 - N/A 12 March 2019
CS01 - N/A 04 February 2019
AA - Annual Accounts 29 June 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 03 July 2017
CS01 - N/A 19 June 2017
DISS40 - Notice of striking-off action discontinued 07 June 2017
AA - Annual Accounts 06 June 2017
DISS16(SOAS) - N/A 10 March 2017
GAZ1 - First notification of strike-off action in London Gazette 07 February 2017
AR01 - Annual Return 03 August 2016
AD01 - Change of registered office address 03 August 2016
CH01 - Change of particulars for director 03 August 2016
DISS40 - Notice of striking-off action discontinued 22 June 2016
AA - Annual Accounts 21 June 2016
DISS16(SOAS) - N/A 24 March 2016
GAZ1 - First notification of strike-off action in London Gazette 02 February 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 26 November 2014
AR01 - Annual Return 23 September 2014
AR01 - Annual Return 22 September 2014
AA - Annual Accounts 30 May 2014
MR01 - N/A 09 August 2013
MR04 - N/A 26 April 2013
AA - Annual Accounts 08 April 2013
DISS40 - Notice of striking-off action discontinued 20 March 2013
GAZ1 - First notification of strike-off action in London Gazette 26 February 2013
MG01 - Particulars of a mortgage or charge 14 July 2012
DISS40 - Notice of striking-off action discontinued 11 July 2012
GAZ1 - First notification of strike-off action in London Gazette 10 July 2012
AR01 - Annual Return 09 July 2012
AP03 - Appointment of secretary 09 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
CH01 - Change of particulars for director 09 July 2012
DISS40 - Notice of striking-off action discontinued 18 April 2012
AA - Annual Accounts 17 April 2012
MG01 - Particulars of a mortgage or charge 28 March 2012
GAZ1 - First notification of strike-off action in London Gazette 06 March 2012
AA - Annual Accounts 07 April 2011
DISS40 - Notice of striking-off action discontinued 02 April 2011
AR01 - Annual Return 01 April 2011
GAZ1 - First notification of strike-off action in London Gazette 08 March 2011
MG01 - Particulars of a mortgage or charge 06 July 2010
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 February 2010
MG01 - Particulars of a mortgage or charge 13 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 12 February 2010
AD01 - Change of registered office address 12 February 2010
CH01 - Change of particulars for director 12 February 2010
363a - Annual Return 07 May 2009
AA - Annual Accounts 28 April 2009
AA - Annual Accounts 25 September 2008
363a - Annual Return 06 August 2008
288c - Notice of change of directors or secretaries or in their particulars 05 August 2008
395 - Particulars of a mortgage or charge 11 October 2007
363s - Annual Return 21 July 2007
AA - Annual Accounts 07 June 2007
AA - Annual Accounts 29 April 2007
363s - Annual Return 28 March 2006
AA - Annual Accounts 26 January 2006
363s - Annual Return 07 June 2005
AA - Annual Accounts 19 May 2005
395 - Particulars of a mortgage or charge 17 June 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 30 April 2004
363s - Annual Return 24 March 2004
287 - Change in situation or address of Registered Office 04 December 2003
288c - Notice of change of directors or secretaries or in their particulars 04 December 2003
395 - Particulars of a mortgage or charge 22 October 2002
395 - Particulars of a mortgage or charge 02 August 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 27 February 2001
288a - Notice of appointment of directors or secretaries 27 February 2001
287 - Change in situation or address of Registered Office 27 February 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 February 2001
CERTNM - Change of name certificate 26 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
288b - Notice of resignation of directors or secretaries 23 February 2001
NEWINC - New incorporation documents 15 February 2001

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2019 Outstanding

N/A

A registered charge 08 March 2019 Outstanding

N/A

A registered charge 02 August 2013 Outstanding

N/A

Mortgage deed 13 July 2012 Outstanding

N/A

Debenture 23 March 2012 Outstanding

N/A

Mortgage deed 21 June 2010 Fully Satisfied

N/A

Deposit agreement 09 February 2010 Outstanding

N/A

Legal charge 08 October 2007 Outstanding

N/A

Legal mortgage 15 June 2004 Fully Satisfied

N/A

Debenture 14 October 2002 Fully Satisfied

N/A

Legal mortgage 01 August 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.