WALSWORTH LIMITED

active Company number 03421224

Private Limited by Shares · Incorporated on 13th Aug 1997

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SIC code: 70100
Registered office: Letchworth Garden City, SG6 4ET
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

WALSWORTH LIMITED is a private limited by shares company based in Letchworth Garden City. It was incorporated on 13th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

6 Directors View directors

57 Companies at address View all 100 Companies in postcode View postcode

SICs

View other companies in Letchworth Garden City (SG) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Graham Dundas	Director	30th Mar 2020		British	View profile
James Mackenzie	Director	31st May 2024		British	View profile
Hugh Raven	Director	16th Jun 2022		British	View profile
Hugh Raven	Secretary	1st Jan 2026	This company	Not recorded	View profile
Juliette Stacey	Director	1st Mar 2023		British	View profile
Richard Willmott	Director	17th Jan 2008		British	View profile
Hardwicke Investments Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 56

Company	Number	Incorporated	Status
FORTEM ODS LIMITED	17328791	8th Jul 2026	active
WILLMOTT DIXON DEVELOPMENTS LIMITED	17003529	30th Jan 2026	active
WDR10 LLP	OC456000	24th Mar 2025	dissolved
ANV PHASE 4 HOLDINGS LIMITED	15949355	11th Sep 2024	active
ANV PHASE 4 LLP	OC451915	16th Apr 2024	active

Showing the latest 5 of 56 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 13th Aug 1997
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

13th Aug 1997 Company incorporated
13th Aug 1997 Andrew Hill appointed as Director
13th Aug 1997 John Bayliss appointed as Director
13th Aug 1997 Robert Eyre appointed as Secretary
15th Aug 1997 Andrew Hill resigned as Director
15th Aug 1997 Colin Enticknap appointed as Director
15th Aug 1997 Richard Willmott appointed as Director
1st Jun 1999 John Bayliss resigned as Director
30th Oct 2001 Duncan Canney appointed as Director
30th Oct 2001 Wendy Churchill Coleman appointed as Director
30th Oct 2001 Neil Glasper appointed as Director
30th Oct 2001 David Salkeld appointed as Director
30th Oct 2001 Steven Dixon appointed as Director
30th Oct 2001 Wendy Churchill Coleman appointed as Secretary
30th Apr 2002 Duncan Canney resigned as Director
30th Apr 2002 Wendy Churchill Coleman resigned as Director
30th Apr 2002 Neil Glasper resigned as Director
30th Apr 2002 David Salkeld resigned as Director
17th May 2002 Steven Dixon resigned as Director
17th May 2002 Duncan Forbes appointed as Director
17th May 2002 Richard Willmott resigned as Director
23rd Sep 2002 Andrew Telfer appointed as Director
16th Jan 2003 Wendy Churchill Coleman appointed as Director
16th Jan 2003 Michael Latham appointed as Director
19th Mar 2003 Wendy Churchill Coleman resigned as Director
19th Mar 2003 Michael Latham resigned as Director
31st Dec 2004 Robert Eyre resigned as Secretary
1st Jan 2005 David Batchelor appointed as Director
1st Jan 2005 Christopher Sheridan appointed as Director
23rd Feb 2005 Graham Lowe appointed as Secretary
20th May 2005 Wendy Churchill Coleman resigned as Secretary
31st Aug 2006 Christopher Durkin appointed as Director
19th Apr 2007 Graham Lowe resigned as Secretary
19th Apr 2007 Anne Lister appointed as Secretary
17th Jan 2008 Richard Willmott appointed as Director
19th Feb 2008 David Batchelor resigned as Director
31st Mar 2008 Anne Lister resigned as Secretary
31st Mar 2008 Robert Eyre appointed as Secretary
31st Mar 2008 Wendy McWilliams appointed as Secretary
23rd May 2008 Colin Enticknap resigned as Director
23rd May 2008 Duncan Forbes resigned as Director
23rd May 2008 Christopher Sheridan resigned as Director
23rd May 2008 Andrew Telfer resigned as Director
23rd May 2008 Duncan Canney appointed as Director
23rd May 2008 Michael Latham appointed as Director
23rd May 2008 Andrew Telfer appointed as Director
1st Jan 2009 Colin Enticknap appointed as Director
1st Apr 2009 Duncan Canney resigned as Director
1st Apr 2009 Christopher Durkin resigned as Director
1st Apr 2009 Michael Latham resigned as Director
1st Feb 2010 Andrew Telfer resigned as Director
20th Aug 2013 Robert Eyre resigned as Secretary
6th Apr 2016 Hardwicke Investments Limited appointed as Corporate PSC
31st May 2019 Christopher Sheridan appointed as Director
30th Mar 2020 Graham Dundas appointed as Director
16th Jun 2022 Hugh Raven appointed as Director
1st Mar 2023 Juliette Stacey appointed as Director
26th May 2023 Christopher Sheridan resigned as Director
31st May 2024 James Mackenzie appointed as Director
31st May 2024 Colin Enticknap resigned as Director
1st Jan 2026 Hugh Raven appointed as Secretary
1st Jan 2026 Wendy McWilliams resigned as Secretary
15th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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