WALLINGS HOLDINGS LIMITED
LONDON WALLINGS PROPERTY LIMITED

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Company number 06512295
Status Active
Incorporation Date 25 February 2008
Company Type Private Limited Company
Address 100 FETTER LANE, LONDON, EC4A 1BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for William John Fell on 20 April 2017; Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017; Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017. The most likely internet sites of WALLINGS HOLDINGS LIMITED are www.wallingsholdings.co.uk, and www.wallings-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallings Holdings Limited is a Private Limited Company. The company registration number is 06512295. Wallings Holdings Limited has been working since 25 February 2008. The present status of the company is Active. The registered address of Wallings Holdings Limited is 100 Fetter Lane London Ec4a 1bn. . WARNER, Veronica is a Secretary of the company. BATCHELOR, Christopher Andrew is a Director of the company. FELL, William John is a Director of the company. GRAY, Catherine Louise is a Director of the company. TROOD, Nigel John is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary MUSK, Michael John has been resigned. Secretary MUSK, Michael John has been resigned. Secretary TURNER, Rebecca Edith Joan has been resigned. Director LLOYD, David Wallis has been resigned. Director MUSK, Michael John has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARNER, Veronica
Appointed Date: 30 April 2015
Director
BATCHELOR, Christopher Andrew
Appointed Date: 04 April 2008
73 years old
Director
FELL, William John
Appointed Date: 04 April 2008
57 years old
Director
GRAY, Catherine Louise
Appointed Date: 02 October 2015
59 years old
Director
TROOD, Nigel John
Appointed Date: 02 October 2015
60 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 04 April 2008
Appointed Date: 25 February 2008
Secretary
MUSK, Michael John
Resigned: 30 April 2015
Appointed Date: 26 April 2013
Secretary
MUSK, Michael John
Resigned: 14 October 2010
Appointed Date: 04 April 2008
Secretary
TURNER, Rebecca Edith Joan
Resigned: 26 April 2013
Appointed Date: 14 October 2010
Director
LLOYD, David Wallis
Resigned: 22 August 2012
Appointed Date: 25 February 2008
72 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 25 February 2008
70 years old

Persons With Significant Control

Mr Christopher Andrew Batchelor
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Fresca Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WALLINGS HOLDINGS LIMITED Events

20 Apr 2017
Director's details changed for William John Fell on 20 April 2017
20 Apr 2017
Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017
20 Apr 2017
Director's details changed for Mr Christopher Andrew Batchelor on 20 April 2017
07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
15 Sep 2016
Accounts for a small company made up to 31 March 2016
...
... and 41 more events
28 Mar 2008
Nc inc already adjusted 27/03/08
28 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2008
Company name changed wallings property LIMITED\certificate issued on 27/03/08
18 Mar 2008
Curr ext from 28/02/2009 to 31/03/2009
25 Feb 2008
Incorporation

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