WALLSPADE LIMITED
LONDON STOREYS CONSULTANTS LIMITED

Hellopages » Greater London » Hammersmith and Fulham » SW6 6DH

Company number 01406729
Status Active
Incorporation Date 27 December 1978
Company Type Private Limited Company
Address 117A MUNSTER ROAD, LONDON, SW6 6DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of WALLSPADE LIMITED are www.wallspade.co.uk, and www.wallspade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. Wallspade Limited is a Private Limited Company. The company registration number is 01406729. Wallspade Limited has been working since 27 December 1978. The present status of the company is Active. The registered address of Wallspade Limited is 117a Munster Road London Sw6 6dh. . B&A SECRETARIAL LTD is a Secretary of the company. WILHELM, Thomas Martin Josef, Dr is a Director of the company. Secretary B&A SECSERV LIMITED has been resigned. Secretary DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne has been resigned. Secretary NIEWIADOWSKI, Maxine Dawn has been resigned. Director DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne has been resigned. Director GEURTS, Christophe has been resigned. Director MOISSON, Jean Francois has been resigned. Director ROBERT, Marianne has been resigned. Director SMITH, Simon James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
B&A SECRETARIAL LTD
Appointed Date: 01 June 2005
Director
WILHELM, Thomas Martin Josef, Dr
Appointed Date: 23 August 2012
70 years old

Resigned Directors

Secretary
B&A SECSERV LIMITED
Resigned: 01 June 2005
Appointed Date: 17 December 2002
Secretary
DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne
Resigned: 30 April 2002
Secretary
NIEWIADOWSKI, Maxine Dawn
Resigned: 17 December 2002
Appointed Date: 30 April 2002
Director
DAHAN-BOUCHARD, Patricia Helen Marie-Jeanne
Resigned: 17 July 2012
75 years old
Director
GEURTS, Christophe
Resigned: 31 December 2006
Appointed Date: 01 January 2005
52 years old
Director
MOISSON, Jean Francois
Resigned: 13 March 2013
Appointed Date: 04 May 2009
63 years old
Director
ROBERT, Marianne
Resigned: 05 May 2009
Appointed Date: 10 February 2005
77 years old
Director
SMITH, Simon James
Resigned: 30 April 2002
79 years old

Persons With Significant Control

Mr Geert Hendrik Jonkman
Notified on: 14 December 2016
68 years old
Nature of control: Ownership of shares – 75% or more

WALLSPADE LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
...
... and 87 more events
02 Sep 1987
Full accounts made up to 31 July 1986
29 Apr 1987
Return made up to 31/12/86; full list of members
23 Jun 1986
Full accounts made up to 31 July 1985
23 Jun 1986
Return made up to 31/12/85; full list of members
27 Dec 1978
Incorporation

Similar Companies

WALLSMEDIA LIMITED WALLSON TRADE L.P. WALLSPAN GROUP LIMITED WALLSREE LIMITED WALLSREFLECT LTD WALLS'R'US LIMITED WALLS'S WELDING LIMITED