WALTER FORSHAW HOLDINGS LIMITED

WALTER FORSHAW HOLDINGS LIMITED is an active private limited company, incorporated on 29 July 1999. The nature of the business is Activities of head offices. The company's registered office is on James Street, Bolton. The company's accounts were last made up to 29 December 2022, are next due on 29 September 2024, and fall under the accounts category: Total Exemption Full. WALTER FORSHAW HOLDINGS LIMITED has no previous names. The company has nine mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	KING HOUSE STOTTS PARK, JAMES STREET
Address Line 2	WESTHOUGHTON
Post Town	BOLTON
County	LANCS
Postcode	BL5 3QR

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	29/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/08/2024
Last Made Up Date	29/07/2023

Return

Next Due Date	26/08/2016
Last Made Up Date	29/07/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	2
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

WALTER FORSHAW HOLDINGS LIMITED

Directors

(The company's officers)

MR ANDREW JOHN FORSHAW

(~51 year old British national)

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

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2001

MR CHRISTIAN ALEXANDRA FORSHAW

(~49 year old British national)

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

Current Director
Gives occupation as CONTRACTORS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/04/2008

MRS KAREN LOUISE FORSHAW JONES

(~54 year old British national)

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

Current Director
Gives occupation as FINANCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 14/05/2001

MRS KAREN LOUISE FORSHAW JONES

(~54 year old British national)

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

Current Secretary
Gives occupation as ACCTS MGR

Appointed on 04/04/2008

Shareholders

(Persons of Significant Control)

Mr Christian Alexandra Forshaw

(~49 year old British national)

King House, Stotts Park, James Street, Westhoughton, Bolton, Lancs, BL5 3QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Andrew John Forshaw

(~51 year old British national)

King House, Stotts Park, James Street, Westhoughton, Bolton, Lancs, BL5 3QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mrs Karen Louise Forshaw Jones

(~54 year old British national)

King House, Stotts Park, James Street, Westhoughton, Bolton, Lancs, BL5 3QR

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

FORSHAW DEMOLITION LIMITED

MR ANDREW JOHN FORSHAW
MRS KAREN LOUISE FORSHAW JONES

WALTER FORSHAW LTD

MR ANDREW JOHN FORSHAW
MR CHRISTIAN FORSHAW
KAREN LOUISE FORSHAW JONES

WFL DEMOLITION LIMITED

MR ANDREW JOHN FORSHAW
MRS KAREN LOUISE FORSHAW JONES

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)