WALLACE & GROMIT LIMITED

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Company number 02671012
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100,000 . The most likely internet sites of WALLACE & GROMIT LIMITED are www.wallacegromit.co.uk, and www.wallace-gromit.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Wallace Gromit Limited is a Private Limited Company. The company registration number is 02671012. Wallace Gromit Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Wallace Gromit Limited is Gas Ferry Road Bristol Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. PARK, Nicholas Wulstan is a Director of the company. SPROXTON, David Alan is a Director of the company. The company operates in "Artistic creation".


Current Directors


Director

Director

Director
SPROXTON, David Alan

72 years old

Persons With Significant Control

Mr Nicholas Wulstan Park
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

Mr David Alan Sproxton
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLACE & GROMIT LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100,000

21 Oct 2015
Satisfaction of charge 1 in full
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 63 more events
12 Feb 1992
Accounting reference date notified as 31/12

21 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
21 Jan 1992
Director resigned;new director appointed

21 Jan 1992
Registered office changed on 21/01/92 from: oakfield house oakfield grove clifton bristol

13 Dec 1991
Incorporation

WALLACE & GROMIT LIMITED Charges

3 July 2012
Debenture
Delivered: 5 July 2012
Status: Satisfied on 21 October 2015
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…