DANAHER & WALSH GROUP LIMITED
DANAHER & WALSH GROUP LIMITED is an active private limited company, incorporated on 20 March 2000. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. DANAHER & WALSH GROUP LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.
Company Information
| Company Number | 03957969 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 20/03/2000 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 20 GRANITE WAY |
|---|---|
| Address Line 2 | MOUNTSORREL |
| Post Town | LOUGHBOROUGH |
| County | LEICESTERSHIRE |
| Country | ENGLAND |
| Postcode | LE12 7TZ |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/04/2024 |
|---|---|
| Last Made Up Date | 20/03/2023 |
Return
| Next Due Date | 17/04/2017 |
|---|---|
| Last Made Up Date | 20/03/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 2 |
| Number of Satisfied Charges | 1 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
DANAHER & WALSH GROUP LIMITED
Directors
(The company's officers)
DR AMY LETETIA DANAHER
(~32 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in CANADA
Appointed on 31/03/2021
MS CAITLIN THERESA DANAHER
(~26 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MR DANIEL HENRY DANAHER (B A)
(~60 year old Irish national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/03/2000
MS DANIELLE GRACE DANAHER
(~21 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MS ELEANOR MARY DANAHER
(~23 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MS EVE CHRISTINE DANAHER
(~31 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MRS SANDRA DANAHER
(~61 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 27/03/2018
MS SARAH VERONICA DANAHER
(~28 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/03/2021
MR NICHOLAS ALAN HILL
(~46 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/03/2018
SANDRA DANAHER
(~61 year old British national)
20 GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND
- Current Secretary
Appointed on 20/03/2000
Shareholders
(Persons of Significant Control)
Mr Daniel Henry Danaher
(~60 year old British national)
20, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Bridget Veronica Danaher
(~88 year old British national)
20, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England
- Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DANIEL HENRY DANAHER (B A)
- SANDRA DANAHER
- MRS SANDRA DANAHER
DANAHER & WALSH APS LIMITED
- MRS SANDRA DANAHER
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
DANAHER & WALSH GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE12 7TZ.
Map of DANAHER & WALSH GROUP LIMITED at local scale
Map of DANAHER & WALSH GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in LE12 7TZ
Other companies with registered offices in LE12 7TZ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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