WALLASEY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Redbridge » E11 2DN

Company number 06399006
Status Active
Incorporation Date 15 October 2007
Company Type Private Limited Company
Address 33 GROVE ROAD, WANSTEAD, LONDON, E11 2DN
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of WALLASEY HOLDINGS LIMITED are www.wallaseyholdings.co.uk, and www.wallasey-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Wallasey Holdings Limited is a Private Limited Company. The company registration number is 06399006. Wallasey Holdings Limited has been working since 15 October 2007. The present status of the company is Active. The registered address of Wallasey Holdings Limited is 33 Grove Road Wanstead London E11 2dn. . FOXALL, Peter Martin is a Secretary of the company. BURKIN, Steven David is a Director of the company. FOXALL, Peter Martin is a Director of the company. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
FOXALL, Peter Martin
Appointed Date: 15 October 2007
Director
BURKIN, Steven David
Appointed Date: 15 October 2007
75 years old
Director
FOXALL, Peter Martin
Appointed Date: 15 October 2007
79 years old

Resigned Directors

Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 15 October 2007
Appointed Date: 15 October 2007

Persons With Significant Control

Mr Martin Foxall
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Burkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLASEY HOLDINGS LIMITED Events

17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
31 Oct 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
...
... and 16 more events
27 Nov 2007
New director appointed
27 Nov 2007
New secretary appointed;new director appointed
27 Nov 2007
Secretary resigned
27 Nov 2007
Director resigned
15 Oct 2007
Incorporation

WALLASEY HOLDINGS LIMITED Charges

6 May 2011
Mortgage
Delivered: 17 May 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: Flat 155B victoria road wallasey.
6 June 2008
Legal charge
Delivered: 20 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans
Description: Flat 153C victoria road, wallasey.

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