WALLABY GRIP LIMITED
AIRPORT, CHRISTCHURCH

Hellopages » Dorset » Christchurch » BH23 6EW

Company number 00046253
Status Active
Incorporation Date 12 December 1895
Company Type Private Limited Company
Address ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Statement of capital following an allotment of shares on 16 December 2016 GBP 44,091,300 ; Appointment of Mr Simon Robert Grant as a secretary; Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016. The most likely internet sites of WALLABY GRIP LIMITED are www.wallabygrip.co.uk, and www.wallaby-grip.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-nine years and twelve months. The distance to to Bournemouth Rail Station is 3.8 miles; to Christchurch Rail Station is 4.2 miles; to Branksome Rail Station is 4.7 miles; to Poole Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallaby Grip Limited is a Private Limited Company. The company registration number is 00046253. Wallaby Grip Limited has been working since 12 December 1895. The present status of the company is Active. The registered address of Wallaby Grip Limited is Atlantic House Aviation Park West Bournemouth International Airport Christchurch Dorset Bh23 6ew. . GRANT, Simon Robert is a Secretary of the company. GREEN, Philip Ernest is a Director of the company. THOMAS, Marina Louise is a Director of the company. Secretary CLARK, David Henry has been resigned. Secretary THOMAS, Marina Louise has been resigned. Director CLARK, David Henry has been resigned. Director FORDER, Michael Edward has been resigned. Director HILL, Brian Lionel has been resigned. Director SHAW, Malcolm Selwyn has been resigned. Director TWIGGER, Terence has been resigned. Director WOODHEAD, Graham Geoffrey has been resigned. Director YOUNG, Mark Lees has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRANT, Simon Robert
Appointed Date: 28 October 2016
Director
GREEN, Philip Ernest
Appointed Date: 19 July 1994
69 years old
Director
THOMAS, Marina Louise
Appointed Date: 28 February 2015
49 years old

Resigned Directors

Secretary
CLARK, David Henry
Resigned: 01 November 2006
Secretary
THOMAS, Marina Louise
Resigned: 28 October 2016
Appointed Date: 01 November 2006
Director
CLARK, David Henry
Resigned: 31 May 2007
81 years old
Director
FORDER, Michael Edward
Resigned: 27 November 1992
Appointed Date: 23 November 1992
72 years old
Director
HILL, Brian Lionel
Resigned: 31 December 1991
89 years old
Director
SHAW, Malcolm Selwyn
Resigned: 31 May 1994
92 years old
Director
TWIGGER, Terence
Resigned: 19 July 1994
Appointed Date: 27 May 1994
76 years old
Director
WOODHEAD, Graham Geoffrey
Resigned: 25 May 1995
94 years old
Director
YOUNG, Mark Lees
Resigned: 28 February 2015
Appointed Date: 01 November 2006
66 years old

Persons With Significant Control

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

WALLABY GRIP LIMITED Events

10 Jan 2017
Statement of capital following an allotment of shares on 16 December 2016
  • GBP 44,091,300
28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary
28 Oct 2016
Appointment of Mr Simon Robert Grant as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
28 Oct 2016
Termination of appointment of Marina Louise Thomas as a secretary on 28 October 2016
...
... and 126 more events
27 Apr 1987
Secretary resigned;new secretary appointed
13 Sep 1986
Director resigned
20 Aug 1986
Full accounts made up to 31 December 1985
20 Aug 1986
Return made up to 15/04/86; full list of members
30 Jun 1986
Director resigned

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