WALTER MOSS & SON LIMITED

Company summary

0 outstanding charges

Company number: 00337812
Status: DISSOLVED
Incorporated / age: 11 March 193882 years
Registered office: 65 Elder Lane Griffydam, Coalville, Leicestershire, LE67 8HD, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 08:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Elder Lane Griffydam, Coalville, Leicestershire, LE67 8HD, United Kingdom
Nature of business
Construction of other civil engineering projects n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STRETTON, Emily Ruth ACTIVE	Secretary	14 Oct 2011				3 Bluebell Way, Coalville, Leicestershire, LE67 4AH, United Kingdom
STRETTON, Emily Ruth ACTIVE	Director	01 Jul 2007		England	November 1984	3 Bluebell Way, Coalville, Leicestershire, LE67 4AH, United Kingdom
WARDLE, Adam ACTIVE	Director	14 Oct 2011		United Kingdom	May 1981	10, James Street, Coalville, Leicestershire, LE67 3BW, United Kingdom
MOORE, Gail Lorraine RESIGNED	Secretary		02 Dec 1994			52 Thorndale, Ibstock, Leicestershire, LE67 6JT
WARDLE, Susan Christina RESIGNED	Secretary	02 Dec 1994	14 Oct 2011			65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD
DRAPER, Adam Brooks RESIGNED	Director	31 Mar 2000	01 Jun 2006		June 1977	41 Desford Road, Newbold Verdon, Leicester, Leicestershire, LE9 9LG
MARLOW, Simon Ernest RESIGNED	Director	01 Jun 2006	01 Jul 2007		April 1965	93 Hall Lane, Whitwick, Leicestershire, LE67 5FD
MOORE, Gail Lorraine RESIGNED	Director		22 Nov 1994		August 1958	52 Thorndale, Ibstock, Leicestershire, LE67 6JT
STORGESS, Daniel Peter RESIGNED	Director		28 Oct 1994		August 1964	37 School Lane, South Croxton, Leicester, Leicestershire, LE7 3RT
WARDLE, David Samuel RESIGNED	Director	01 Jan 2007	14 Oct 2011	United Kingdom	February 1951	65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD
WARDLE, David Samuel RESIGNED	Director	14 Feb 2002	27 Sep 2004	United Kingdom	February 1951	65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD
WARDLE, David Samuel RESIGNED	Director		31 Mar 2000	United Kingdom	February 1951	65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD
WARDLE, Susan Christina RESIGNED	Director	01 Jan 2007	14 Oct 2011	United Kingdom	June 1954	65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

STRETTON, Emily Ruth ACTIVE
Role: Secretary
Appointed on: 14 Oct 2011
Address: 3 Bluebell Way, Coalville, Leicestershire, LE67 4AH, United Kingdom

STRETTON, Emily Ruth ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: November 1984
Address: 3 Bluebell Way, Coalville, Leicestershire, LE67 4AH, United Kingdom

WARDLE, Adam ACTIVE
Role: Director
Appointed on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: May 1981
Address: 10, James Street, Coalville, Leicestershire, LE67 3BW, United Kingdom

MOORE, Gail Lorraine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Dec 1994
Address: 52 Thorndale, Ibstock, Leicestershire, LE67 6JT

WARDLE, Susan Christina RESIGNED
Role: Secretary
Appointed on: 02 Dec 1994
Resigned on: 14 Oct 2011
Address: 65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

DRAPER, Adam Brooks RESIGNED
Role: Director
Appointed on: 31 Mar 2000
Resigned on: 01 Jun 2006
Date of birth: June 1977
Address: 41 Desford Road, Newbold Verdon, Leicester, Leicestershire, LE9 9LG

MARLOW, Simon Ernest RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 01 Jul 2007
Date of birth: April 1965
Address: 93 Hall Lane, Whitwick, Leicestershire, LE67 5FD

MOORE, Gail Lorraine RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Nov 1994
Date of birth: August 1958
Address: 52 Thorndale, Ibstock, Leicestershire, LE67 6JT

STORGESS, Daniel Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Oct 1994
Date of birth: August 1964
Address: 37 School Lane, South Croxton, Leicester, Leicestershire, LE7 3RT

WARDLE, David Samuel RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

WARDLE, David Samuel RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 27 Sep 2004
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

WARDLE, David Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2000
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

WARDLE, Susan Christina RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 14 Oct 2011
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 65 Elder Lane, Griffydam, Coalville, Leicestershire, LE67 8HD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 1988	Satisfied
02 Dec 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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