Company number 07057977
Status Active
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 3 HAGLEY COURT NORTH, THE WATERFRONT, DUDLEY, WEST MIDLANDS, DY5 1XF
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 27 October 2016 with updates; Current accounting period shortened from 31 October 2015 to 31 May 2015. The most likely internet sites of WALLBARN INVESTMENTS LTD are www.wallbarninvestments.co.uk, and www.wallbarn-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Wallbarn Investments Ltd is a Private Limited Company.
The company registration number is 07057977. Wallbarn Investments Ltd has been working since 27 October 2009.
The present status of the company is Active. The registered address of Wallbarn Investments Ltd is 3 Hagley Court North The Waterfront Dudley West Midlands Dy5 1xf. . THURBIN, Alec Francis is a Director of the company. THURBIN, Julian Robert is a Director of the company. Director THURBIN, Jim has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Director
THURBIN, Jim
Resigned: 27 October 2009
Appointed Date: 27 October 2009
55 years old
Persons With Significant Control
Mrs Christine Mary Thurbin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WALLBARN INVESTMENTS LTD Events
05 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
29 Jul 2016
Current accounting period shortened from 31 October 2015 to 31 May 2015
10 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 8 more events
25 Nov 2010
Annual return made up to 27 October 2010 with full list of shareholders
16 Jun 2010
Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS England on 16 June 2010
23 Nov 2009
Appointment of Julian Robert Thurbin as a director
23 Nov 2009
Termination of appointment of Jim Thurbin as a director
27 Oct 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)