JACK WALSH & SON LIMITED

JACK WALSH & SON LIMITED is an active private limited company, incorporated on 17 November 1999. The nature of the business is Dormant Company. The company's registered office is on Burton Road, Derby. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. JACK WALSH & SON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	JOHNSON TIDSALL & CO
Address Line 2	81 BURTON ROAD
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE1 1TJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	01/12/2024
Last Made Up Date	17/11/2023

Return

Next Due Date	15/12/2016
Last Made Up Date	17/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:

JACK WALSH & SON LIMITED

Directors

(The company's officers)

MR NEIL COOPER

(~58 year old British national)

45 SHORT LANE, BARTON UNDER NEEDWOOD, BURTON ON TRENT, STAFFORDSHIRE, DE13 8LB

Current Director
Gives occupation as PRODUCTION DIRECTOR
Usually resident in ENGLAND

Appointed on 04/01/2000

MR STEPHEN COOPER

(~62 year old British national)

FIELD VIEW, CORNMILL LANE, TUTBURY, BURTON ON TRENT, STAFFORDSHIRE, DE13 9HA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 17/11/1999

JANET ANN COOPER

(~65 year old British national)

FIELD VIEW, 48 CORNMILL LANE, TUTBURY, BURTON ON TRENT, STAFFORDSHIRE, DE13 9HA

Current Secretary
Gives occupation as TEACHER

Appointed on 17/11/1999

Shareholders

(Persons of Significant Control)

Mr Neil Cooper

(~58 year old British national)

45 Short Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8LB, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Mr Stephen Cooper

(~62 year old British national)

Field View, 48 Cornmill Lane, Tutbury, Burton On Trent, Staffordshire, DE13 9HA, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ALL AIR COOLING AIR CONDITIONING LIMITED

MR NEIL COOPER
MR STEPHEN COOPER

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)