Company Information for WALSALL HOUSING GROUP LIMITED
100 HATHERTON STREET, WALSALL, WS1 1AB,
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Company Registration Number
04015633
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||
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WALSALL HOUSING GROUP LIMITED | ||
Legal Registered Office | ||
100 HATHERTON STREET WALSALL WS1 1AB Other companies in WS1 | ||
Previous Names | ||
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Charity Number | 1108779 |
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Charity Address | 8TH FLOOR, TAMEWAY TOWER, BRIDGE STREET, WALSALL, WS1 1JZ |
Charter | PROVIDING HIGH QUALITY AND LOW COST HOUSING FOR RENT TO MEET THE NEEDS OF RESIDENTS WITHIN THE BOROUGH OF WALSALL. CONTINUING TO PROVIDE IMPROVED SERVICES TO RESIDENTS IN AN EFFICIENT AND COST EFFECTIVE MANNER. TO WORK IN PARTNERSHIP WITH LOCAL AGENCIES AND THE LOCAL AUTHORITY IN THE REGENERATION OF WALSALL. |
Company Number | 04015633 | |
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Company ID Number | 04015633 | |
Date formed | 2000-06-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 15/06/2016 | |
Return next due | 13/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB806626724 |
Last Datalog update: | 2024-11-05 06:15:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KAREN ANN MARSHALL |
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LINDA JANE COLE |
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AMANZE RAJESH EJIOGU |
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GARY ALAN FULFORD |
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COLIN IAN GARDNER |
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LEE SCOTT GLOVER |
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MICHAEL HEW |
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NOEL FRANCIS MAXWELL |
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TERESA ELIZABETH MINGAY |
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JATINDER KUMAR SHARMA |
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GREGORY MARK EDWARD WARNER-HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VERA MAY BIRCH |
Director | ||
GILLIAN MAY BATEMAN |
Director | ||
DANIEL BARKER |
Director | ||
JANE WINIFRED PREECE |
Company Secretary | ||
TERENCE SIDNEY BATE |
Director | ||
FREDERICK CECIL BELL |
Director | ||
VERA MAY BIRCH |
Director | ||
ZAHID ALI |
Director | ||
IRENE ELIZABETH MOLYNEUX |
Company Secretary | ||
DENNIS ALFRED ANSON |
Director | ||
SEAN PATRICK COUGHLAN |
Director | ||
MICHAEL BROWN |
Director | ||
CHRISTOPHER BERNARD ALMGILL |
Director | ||
EDWARD STUART DUGUID |
Company Secretary | ||
ARTHUR GORDON BENTLEY |
Director | ||
MARTIN GRAHAM ROBERTSON |
Company Secretary | ||
JOHN PHILIP BROADHEAD |
Director | ||
SINEAD KATHLEEN BUTTERS |
Director | ||
STUART RAYMOND CHAPMAN |
Director | ||
STEVEN BARRY SMITH |
Company Secretary | ||
SANDRA BORLAND |
Director | ||
THOMAS GORDON ANSELL |
Director | ||
ROBERT JAMES BEILEY |
Director | ||
RAYMOND JOSEPH PATRICK GILMORE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTHEM HOMES LIMITED | Director | 2017-01-30 | CURRENT | 2017-01-30 | Active | |
BUY FOR GOOD CIC | Director | 2015-01-01 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
WHG TREASURY PLC | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WHG DEVELOPMENTS LIMITED | Director | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
WHG TRADING COMPANY LIMITED | Director | 2011-11-29 | CURRENT | 2005-03-30 | Active | |
HEART OF ENGLAND YOUNG MEN'S CHRISTIAN ASSOCIATION | Director | 2017-05-22 | CURRENT | 1920-10-22 | Active | |
KATHARINE HOUSE HOSPICE | Director | 2014-11-19 | CURRENT | 1992-03-25 | Active | |
ALPHA ACADEMIES TRUST | Director | 2017-05-26 | CURRENT | 2010-06-03 | Active | |
BLACK COUNTRY COLLEGES LTD | Director | 2012-03-23 | CURRENT | 2003-03-31 | Active | |
WALSALL COLLEGE ACADEMIES TRUST | Director | 2011-08-26 | CURRENT | 2011-08-26 | Dissolved 2016-06-07 | |
WALSALL COLLEGE STUDENTS TRUST | Director | 2011-08-15 | CURRENT | 2011-08-15 | Active - Proposal to Strike off | |
BLACK COUNTRY UTC | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2016-11-22 | |
BROADWAY TRAINING LIMITED | Director | 2008-05-12 | CURRENT | 1993-02-19 | Active | |
BUY FOR GOOD CIC | Director | 2017-09-21 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
WHG TRADING COMPANY LIMITED | Director | 2017-09-21 | CURRENT | 2005-03-30 | Active | |
ANTHEM HOMES LIMITED | Director | 2017-04-05 | CURRENT | 2017-01-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
DIRECTOR APPOINTED MR CRAIG VARIAN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL O'DRISCOLL | ||
CONFIRMATION STATEMENT MADE ON 01/09/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Director's details changed for Mrs Parminder Dosanjh on 2023-09-01 | ||
DIRECTOR APPOINTED KATIE KERSHAW | ||
DIRECTOR APPOINTED DEBORAH WALTHORNE | ||
DIRECTOR APPOINTED MRS PARMINDER DOSANJH | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK EDWARD WARNER-HARRIS | ||
APPOINTMENT TERMINATED, DIRECTOR GREGORY MARK EDWARD WARNER-HARRIS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Miss Elisabeth Jane Downes on 2022-09-07 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH NO UPDATES | |
Director's details changed for Ms Natalia Marie Hill on 2022-02-18 | ||
Director's details changed for Mr Gary Alan Fulford on 2021-06-30 | ||
CH01 | Director's details changed for Ms Natalia Marie Hill on 2022-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE OUM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040156330012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040156330011 | |
AP03 | Appointment of Mrs Dawn Catherine Hendon as company secretary on 2021-05-01 | |
TM02 | Termination of appointment of Karen Ann Marshall on 2021-04-30 | |
AP01 | DIRECTOR APPOINTED MS NATALIA MARIE HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL FRANCIS MAXWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040156330010 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID SHAPIRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040156330009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HEW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN IAN GARDNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR AKSHAY PARIKH | |
CH01 | Director's details changed for Mr Darren Fradgley on 2019-11-07 | |
AP01 | DIRECTOR APPOINTED MS ELISABETH DOWNES | |
AP01 | DIRECTOR APPOINTED MR DARREN FRADGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE COLE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JATINDER KUMAR SHARMA | |
AP01 | DIRECTOR APPOINTED MR GARY KEVIN MORETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANZE RAJESH EJIOGU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SCOTT GLOVER | |
AP01 | DIRECTOR APPOINTED MR PAUL O'DRISCOLL | |
AP01 | DIRECTOR APPOINTED MS DANIELLE OUM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESA ELIZABETH MINGAY | |
RES01 | ADOPT ARTICLES 13/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY MARK EDWARD WARNER-HARRIS | |
RES01 | ADOPT ARTICLES 18/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Dr Amanze Rajesh Ejiogu on 2016-09-20 | |
AP01 | DIRECTOR APPOINTED MR GARY ALAN FULFORD | |
AR01 | 15/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JATINDER KUMAR SHARMA | |
AP01 | DIRECTOR APPOINTED DR AMANZE RAJESH EJIOGU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JANE COLE / 19/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY | |
RES01 | ADOPT ARTICLES 19/02/2016 | |
AP01 | DIRECTOR APPOINTED MR COLIN IAN GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA BIRCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR LEE SCOTT GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRIETTE HARNISCH | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET POYNER | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM TM01 | |
AR01 | 15/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HAZELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN BATEMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE PREECE | |
AP03 | SECRETARY APPOINTED MRS KAREN ANN MARSHALL | |
AP01 | DIRECTOR APPOINTED MRS VERA MAY BIRCH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HEW | |
AP01 | DIRECTOR APPOINTED MRS GILLIAN BATEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEVILLE STYLES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PRESTON | |
AR01 | 15/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL BARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHIRES | |
AP01 | DIRECTOR APPOINTED MRS LINDA JANE COLE | |
AP01 | DIRECTOR APPOINTED MR NOEL FRANCIS MAXWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL HOSSENALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUGHES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 24/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STYLES / 02/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL IAN MURRAY / 02/10/2013 | |
AP01 | DIRECTOR APPOINTED MR ABDUL SAHID HOSSENALLY | |
AP01 | DIRECTOR APPOINTED MR ROY PEACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TERESA ELIZABETH MINGAY / 16/09/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PALMER | |
AR01 | 15/06/13 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE GERARD HUGHES / 26/04/2013 | |
AP01 | DIRECTOR APPOINTED DR HENRIETTE HARNISCH | |
AP01 | DIRECTOR APPOINTED JANET MARIAN POYNER | |
AP01 | DIRECTOR APPOINTED IAN SHIRES | |
AP01 | DIRECTOR APPOINTED STEPHEN WADE | |
AP01 | DIRECTOR APPOINTED EDMUND HUGHES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GEORGE PRESTON / 15/11/2012 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN PALMER | |
AP01 | DIRECTOR APPOINTED STEVEN GEORGE PRESTON | |
AP01 | DIRECTOR APPOINTED WAYNE GERARD HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN ILIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA DICKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERA BIRCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZAHID ALI | |
AR01 | 15/06/12 NO MEMBER LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANE WINIFRED PREECE / 12/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RICHMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM TAMEWAY TOWER BRIDGE STREET WALSALL WEST MIDLANDS WS1 1JZ | |
AP01 | DIRECTOR APPOINTED MRS AMANDA MARGARET TOMLINSON | |
AP01 | DIRECTOR APPOINTED MRS TERESA ELIZABETH MINGAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WAYNE HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA WINT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET POYNER | |
AP01 | DIRECTOR APPOINTED COUNCILLOR ZAHID ALI | |
AR01 | 15/06/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SHIRES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SANDERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM RAMAIAH | |
RES01 | ADOPT MEM AND ARTS 27/07/2010 | |
AR01 | 15/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE STYLES / 15/06/2010 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1018843 | Active | Licenced property: NEWFIELD CLOSE WALSALL GB WS2 7PB. Correspondance address: TRANSPORT TEAM WALSALL HOUSING GROUP 100 HATHERTON STREET WALSALL 100 HATHERTON STREET GB WS1 1AB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1018843 | Active | Licenced property: NEWFIELD CLOSE WALSALL GB WS2 7PB. Correspondance address: TRANSPORT TEAM WALSALL HOUSING GROUP 100 HATHERTON STREET WALSALL 100 HATHERTON STREET GB WS1 1AB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1018843 | Active | Licenced property: NEWFIELD CLOSE WALSALL GB WS2 7PB. Correspondance address: TRANSPORT TEAM WALSALL HOUSING GROUP 100 HATHERTON STREET WALSALL 100 HATHERTON STREET GB WS1 1AB | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OD1018843 | Active | Licenced property: NEWFIELD CLOSE WALSALL GB WS2 7PB. Correspondance address: TRANSPORT TEAM WALSALL HOUSING GROUP 100 HATHERTON STREET WALSALL 100 HATHERTON STREET GB WS1 1AB |
Total # Mortgages/Charges | 12 |
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Mortgages/Charges outstanding | 12 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SUBSIDIARY DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUBSIDIARY DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUBSIDIARY DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUBSIDIARY DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
SUBSIDIARY DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED | |
DEBENTURE | Outstanding | PRUDENTIAL TRUSTEE COMPANY LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES | |
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
WALSALL HOUSING GROUP LIMITED owns 1 domain names.
chooseandmove.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
DEBENTURE | WHG DEVELOPMENTS LIMITED | 2012-04-17 | Outstanding |
We have found 1 mortgage charges which are owed to WALSALL HOUSING GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Supplier | Description | Contract award date | |
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Repair and maintenance services of electrical and mechanical building installations | 2013/09/30 | ||
Fire Alarm Systems / Fire Appliances Repairs / Emergency Call Out including Maintenance and Testing (all systems) Services Contract which will include for example: Auto Vents, Fire Fighting Installations and Equipment, Dry Risers, Fire Extinguishers, Fire Blankets and Fire Doors. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |