WALLOP HOLDINGS LIMITED
DORSET

Hellopages » Dorset » East Dorset » BH21 2BJ

Company number 01564807
Status Active
Incorporation Date 29 May 1981
Company Type Private Limited Company
Address BROOK ROAD, WIMBORNE, DORSET, BH21 2BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 75,336 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of WALLOP HOLDINGS LIMITED are www.wallopholdings.co.uk, and www.wallop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. The distance to to Poole Rail Station is 5.4 miles; to Hamworthy Rail Station is 5.4 miles; to Bournemouth Rail Station is 6.6 miles; to Wareham Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallop Holdings Limited is a Private Limited Company. The company registration number is 01564807. Wallop Holdings Limited has been working since 29 May 1981. The present status of the company is Active. The registered address of Wallop Holdings Limited is Brook Road Wimborne Dorset Bh21 2bj. . COLLOFF, Lyn Carol is a Secretary of the company. COLLOFF, Lyn Carol is a Director of the company. SKINNER, Stephen John is a Director of the company. Secretary BANNING, Paul has been resigned. Secretary FRENCH, Wayne Ian has been resigned. Secretary LOVERIDGE, James Douglas has been resigned. Secretary NIGHTINGALE, John Paul Martin has been resigned. Secretary SISMEY, Richard George has been resigned. Director BANNING, Paul has been resigned. Director BRYSON, John Macdonald has been resigned. Director CLARK, Robin Hartley Ledgerd has been resigned. Director FRENCH, Wayne Ian has been resigned. Director LONG, Paul David has been resigned. Director LOVERIDGE, James Douglas has been resigned. Director NIGHTINGALE, John Paul Martin has been resigned. Director PICKERING, Ian has been resigned. Director SISMEY, Richard George has been resigned. Director STEVENS, Andrew John has been resigned. Director VINCENT, Michelle Jane has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COLLOFF, Lyn Carol
Appointed Date: 22 September 2009
Director
COLLOFF, Lyn Carol
Appointed Date: 14 May 2010
60 years old
Director
SKINNER, Stephen John
Appointed Date: 26 April 2013
68 years old

Resigned Directors

Secretary
BANNING, Paul
Resigned: 03 October 2005
Appointed Date: 28 June 2004
Secretary
FRENCH, Wayne Ian
Resigned: 29 June 2004
Appointed Date: 19 September 1997
Secretary
LOVERIDGE, James Douglas
Resigned: 19 September 1997
Secretary
NIGHTINGALE, John Paul Martin
Resigned: 22 September 2009
Appointed Date: 01 September 2008
Secretary
SISMEY, Richard George
Resigned: 31 August 2008
Appointed Date: 03 October 2005
Director
BANNING, Paul
Resigned: 03 October 2005
Appointed Date: 28 June 2004
61 years old
Director
BRYSON, John Macdonald
Resigned: 19 September 1997
Appointed Date: 30 July 1992
80 years old
Director
CLARK, Robin Hartley Ledgerd
Resigned: 15 August 2003
Appointed Date: 19 September 1997
80 years old
Director
FRENCH, Wayne Ian
Resigned: 29 June 2004
Appointed Date: 19 September 1997
68 years old
Director
LONG, Paul David
Resigned: 26 April 2013
Appointed Date: 14 May 2010
70 years old
Director
LOVERIDGE, James Douglas
Resigned: 19 September 1997
86 years old
Director
NIGHTINGALE, John Paul Martin
Resigned: 14 May 2010
Appointed Date: 01 September 2008
59 years old
Director
PICKERING, Ian
Resigned: 30 July 1992
70 years old
Director
SISMEY, Richard George
Resigned: 31 August 2008
Appointed Date: 03 October 2005
59 years old
Director
STEVENS, Andrew John
Resigned: 04 March 2008
Appointed Date: 28 June 2004
69 years old
Director
VINCENT, Michelle Jane
Resigned: 20 June 2009
Appointed Date: 04 March 2008
65 years old

WALLOP HOLDINGS LIMITED Events

07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 75,336
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 75,336
05 Jun 2015
Director's details changed for Mrs Lyn Carol Colloff on 1 June 2015
...
... and 103 more events
08 Oct 1987
Resolutions
  • SRES13 ‐ Special resolution
08 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Oct 1986
Annual return made up to 01/08/86
21 Aug 1986
Group of companies' accounts made up to 31 March 1986
12 May 1986
Director resigned

WALLOP HOLDINGS LIMITED Charges

7 August 1992
Guarantee and debenture
Delivered: 17 August 1992
Status: Satisfied on 7 April 1995
Persons entitled: Barclays Bank PLC
Description: See form 395 for full details. Fixed and floating charges…
8 October 1985
Further guarantee & debenture
Delivered: 18 October 1985
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
25 October 1984
Further guarantee & debenture
Delivered: 1 November 1984
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
16 October 1984
Further guarantee & debenture
Delivered: 25 October 1984
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
21 November 1983
Further guarantee & debenture
Delivered: 28 November 1983
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
29 September 1982
Further guarantee & debenture
Delivered: 7 October 1982
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: All that property undertaking and assets charges by the…
30 July 1982
Legal charge
Delivered: 10 August 1982
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: F/H part of ex chapel river press site, weyhill road…
14 July 1982
Guarantee & debenture
Delivered: 26 July 1982
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…
19 May 1982
Further guarantee & debenture
Delivered: 9 June 1982
Status: Satisfied on 1 February 1988
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge over the undertaking and all…

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