WALLOP - IMPULSE GIFT COMPANY LIMITED
CHEADLE KINGFISHER IRELAND LIMITED DRUMBAUN GIFTS DISTRIBUTIONS LIMITED

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Company number 07686243
Status Active
Incorporation Date 28 June 2011
Company Type Private Limited Company
Address 45A CHEADLE ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5EU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 4 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of WALLOP - IMPULSE GIFT COMPANY LIMITED are www.wallopimpulsegiftcompany.co.uk, and www.wallop-impulse-gift-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Wallop Impulse Gift Company Limited is a Private Limited Company. The company registration number is 07686243. Wallop Impulse Gift Company Limited has been working since 28 June 2011. The present status of the company is Active. The registered address of Wallop Impulse Gift Company Limited is 45a Cheadle Road Cheadle Hulme Cheadle Cheshire Sk8 5eu. . BROWNE, Robert Patrick is a Director of the company. DUGGAN, Mathew Joseph is a Director of the company. Secretary DUGGAN, Matthew has been resigned. Secretary DUGGAN JNR, Matthew has been resigned. Secretary KELLEHER, Niall has been resigned. Director DUGGAN, Matthew has been resigned. Director DUGGAN JNR, Matthew has been resigned. Director FAIRBRASS, Andrew has been resigned. Director KELLEHER, Niall has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
BROWNE, Robert Patrick
Appointed Date: 24 February 2012
54 years old
Director
DUGGAN, Mathew Joseph
Appointed Date: 06 July 2014
61 years old

Resigned Directors

Secretary
DUGGAN, Matthew
Resigned: 18 June 2012
Appointed Date: 24 February 2012
Secretary
DUGGAN JNR, Matthew
Resigned: 08 June 2015
Appointed Date: 18 June 2012
Secretary
KELLEHER, Niall
Resigned: 24 February 2012
Appointed Date: 28 June 2011
Director
DUGGAN, Matthew
Resigned: 18 June 2012
Appointed Date: 28 February 2012
61 years old
Director
DUGGAN JNR, Matthew
Resigned: 06 July 2014
Appointed Date: 18 June 2012
32 years old
Director
FAIRBRASS, Andrew
Resigned: 07 September 2012
Appointed Date: 24 February 2012
61 years old
Director
KELLEHER, Niall
Resigned: 24 February 2012
Appointed Date: 28 June 2011
39 years old

WALLOP - IMPULSE GIFT COMPANY LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 June 2016
22 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-22
  • GBP 4
30 Oct 2015
Total exemption small company accounts made up to 30 June 2015
04 Jul 2015
Registration of charge 076862430001, created on 30 June 2015
17 Jun 2015
Termination of appointment of Matthew Duggan Jnr as a secretary on 8 June 2015
...
... and 25 more events
28 Feb 2012
Appointment of Mr Andrew Fairbrass as a director
28 Feb 2012
Statement of capital following an allotment of shares on 24 February 2012
  • GBP 2
28 Feb 2012
Termination of appointment of Niall Kelleher as a director
28 Feb 2012
Termination of appointment of Niall Kelleher as a secretary
28 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

WALLOP - IMPULSE GIFT COMPANY LIMITED Charges

30 June 2015
Charge code 0768 6243 0001
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Contains fixed charge…

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