WALLMORE LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2AX

Company number 02519893
Status Active
Incorporation Date 9 July 1990
Company Type Private Limited Company
Address KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WALLMORE LIMITED are www.wallmore.co.uk, and www.wallmore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Wallmore Limited is a Private Limited Company. The company registration number is 02519893. Wallmore Limited has been working since 09 July 1990. The present status of the company is Active. The registered address of Wallmore Limited is Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . FRANK TRUMAN LIMITED is a Secretary of the company. JAFFER, Haider Ladhu is a Director of the company. SULEMAN, Hassanali Amirali Dawood is a Director of the company. Secretary DYER, Elaine Jacqueline has been resigned. Director JAFFER, Haider Ladhu has been resigned. Director JAFFER, Salim has been resigned. Director JAFFER, Zahoor Haider has been resigned. Director KANJI, Mehboob has been resigned. Director SULEMAN, Hassanali Amirali Dawood has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FRANK TRUMAN LIMITED
Appointed Date: 17 June 1997
Director
JAFFER, Haider Ladhu
Appointed Date: 01 November 2006
71 years old
Director
SULEMAN, Hassanali Amirali Dawood
Appointed Date: 01 November 2006
71 years old

Resigned Directors

Secretary
DYER, Elaine Jacqueline
Resigned: 28 February 1997
Director
JAFFER, Haider Ladhu
Resigned: 30 December 1991
85 years old
Director
JAFFER, Salim
Resigned: 04 December 2006
Appointed Date: 22 June 1998
62 years old
Director
JAFFER, Zahoor Haider
Resigned: 04 December 2006
Appointed Date: 24 July 1995
67 years old
Director
KANJI, Mehboob
Resigned: 24 July 1995
73 years old
Director
SULEMAN, Hassanali Amirali Dawood
Resigned: 22 June 1998
Appointed Date: 30 December 1991
71 years old

Persons With Significant Control

Mr Haider Ladhu Jaffer
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

WALLMORE LIMITED Events

08 Aug 2016
Confirmation statement made on 9 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
06 Sep 2014
Total exemption full accounts made up to 31 December 2013
...
... and 68 more events
17 Aug 1990
Director resigned;new director appointed
08 Aug 1990
Memorandum and Articles of Association
08 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1990
Registered office changed on 08/08/90 from: 2 baches street london N1 6UB
09 Jul 1990
Incorporation

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