WALLEM LIMITED

Hellopages » Greater London » Hackney » N1 7LY

Company number 02742181
Status Active
Incorporation Date 24 August 1992
Company Type Private Limited Company
Address 5 UNDERWOOD STREET, LONDON, N1 7LY
Home Country United Kingdom
Nature of Business 52220 - Service activities incidental to water transportation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 24 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of WALLEM LIMITED are www.wallem.co.uk, and www.wallem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.9 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallem Limited is a Private Limited Company. The company registration number is 02742181. Wallem Limited has been working since 24 August 1992. The present status of the company is Active. The registered address of Wallem Limited is 5 Underwood Street London N1 7ly. . ROBINSONS CONSULTING LIMITED is a Secretary of the company. COWLING, Peter James is a Director of the company. GILBERT, Harry is a Director of the company. TONKINSON, Nicholas David is a Director of the company. Secretary BENNETT, Robert Henry has been resigned. Secretary COWLING, Peter James has been resigned. Secretary GORDON RUSSELL, Erica Paula has been resigned. Secretary PURI, Vivek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ATRE, Aswin Kumar has been resigned. Director PURI, Vivek has been resigned. Director STEELE, Michael John has been resigned. Director ZAMAN, Kamru has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Service activities incidental to water transportation".


Current Directors

Secretary
ROBINSONS CONSULTING LIMITED
Appointed Date: 01 June 2007
Director
COWLING, Peter James
Appointed Date: 30 December 1994
86 years old
Director
GILBERT, Harry
Appointed Date: 01 July 2002
78 years old
Director
TONKINSON, Nicholas David
Appointed Date: 01 October 2013
78 years old

Resigned Directors

Secretary
BENNETT, Robert Henry
Resigned: 30 April 1993
Appointed Date: 17 September 1992
Secretary
COWLING, Peter James
Resigned: 01 July 2002
Appointed Date: 15 July 1996
Secretary
GORDON RUSSELL, Erica Paula
Resigned: 15 July 1996
Appointed Date: 30 April 1993
Secretary
PURI, Vivek
Resigned: 01 June 2007
Appointed Date: 01 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 September 1992
Appointed Date: 24 August 1992
Director
ATRE, Aswin Kumar
Resigned: 18 April 1994
Appointed Date: 04 January 1993
83 years old
Director
PURI, Vivek
Resigned: 01 June 2007
Appointed Date: 03 March 2000
68 years old
Director
STEELE, Michael John
Resigned: 30 December 1994
Appointed Date: 17 September 1992
92 years old
Director
ZAMAN, Kamru
Resigned: 03 March 2000
Appointed Date: 18 April 1994
84 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 September 1992
Appointed Date: 24 August 1992

Persons With Significant Control

Harry Gilbert
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
Peter James Cowling
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Nicholas David Tonkinson
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

WALLEM LIMITED Events

10 Apr 2017
Full accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 24 August 2016 with updates
07 Mar 2016
Full accounts made up to 30 September 2015
07 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
13 May 2015
Full accounts made up to 30 September 2014
...
... and 79 more events
05 Oct 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1992
Company name changed obtaintask LIMITED\certificate issued on 29/09/92
28 Sep 1992
Company name changed\certificate issued on 28/09/92
24 Aug 1992
Incorporation

WALLEM LIMITED Charges

4 October 1993
Deed of deposit
Delivered: 6 October 1993
Status: Outstanding
Persons entitled: Buckfield Investments ( St. James`S ) Limited
Description: All monies from time to time standing to the credit of an…

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