WALLWOOD INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N21 1HS

Company number 00823528
Status Active
Incorporation Date 16 October 1964
Company Type Private Limited Company
Address MOSTONS, 29 THE GREEN, WINCHMORE HILL, LONDON, N21 1HS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 90 . The most likely internet sites of WALLWOOD INVESTMENTS LIMITED are www.wallwoodinvestments.co.uk, and www.wallwood-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and two months. Wallwood Investments Limited is a Private Limited Company. The company registration number is 00823528. Wallwood Investments Limited has been working since 16 October 1964. The present status of the company is Active. The registered address of Wallwood Investments Limited is Mostons 29 The Green Winchmore Hill London N21 1hs. The company`s financial liabilities are £606.31k. It is £-817.67k against last year. And the total assets are £718.6k, which is £-838.1k against last year. THOMSON, Victoria Helena is a Secretary of the company. THOMSON, Andrew Ian is a Director of the company. THOMSON, Victoria Helena is a Director of the company. Secretary MURPHY, Cheryl Anne has been resigned. Director MURPHY, Cheryl Anne has been resigned. Director MURPHY, Clifford George has been resigned. The company operates in "Buying and selling of own real estate".


wallwood investments Key Finiance

LIABILITIES £606.31k
-58%
CASH n/a
TOTAL ASSETS £718.6k
-54%
All Financial Figures

Current Directors

Secretary
THOMSON, Victoria Helena
Appointed Date: 21 February 2014

Director
THOMSON, Andrew Ian
Appointed Date: 21 February 2014
42 years old

Director
THOMSON, Victoria Helena
Appointed Date: 18 July 2007
43 years old

Resigned Directors

Secretary
MURPHY, Cheryl Anne
Resigned: 18 February 2014

Director
MURPHY, Cheryl Anne
Resigned: 18 February 2014
73 years old

Director
MURPHY, Clifford George
Resigned: 15 August 2007
101 years old

Persons With Significant Control

Mrs Victoria Helena Thomson
Notified on: 6 April 2016
43 years old
Nature of control: Right to appoint and remove directors

WALLWOOD INVESTMENTS LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 90

14 Jan 2016
Director's details changed for Victoria Helena Murphy on 30 January 2015
14 Jan 2016
Secretary's details changed for Miss Victoria Helena Murphy on 30 January 2015
...
... and 84 more events
10 Feb 1987
Return made up to 29/12/86; full list of members

10 Feb 1987
Director's particulars changed

16 May 1986
Full accounts made up to 31 December 1984
16 May 1986
Return made up to 17/12/85; full list of members

16 Oct 1964
Incorporation

WALLWOOD INVESTMENTS LIMITED Charges

13 February 1995
Legal charge
Delivered: 22 February 1995
Status: Satisfied on 4 July 2000
Persons entitled: Barclays Bank PLC
Description: Land and buildings at brazier quay and bishops quay, south…