WALLWIN & CO. LTD


Company number NI027001
Status Active
Incorporation Date 9 November 1992
Company Type Private Limited Company
Address 63 GLENKEEN, RANDALSTOWN, BT41 3JX
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 3 . The most likely internet sites of WALLWIN & CO. LTD are www.wallwinco.co.uk, and www.wallwin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Wallwin Co Ltd is a Private Limited Company. The company registration number is NI027001. Wallwin Co Ltd has been working since 09 November 1992. The present status of the company is Active. The registered address of Wallwin Co Ltd is 63 Glenkeen Randalstown Bt41 3jx. . SAVAGE, Joyce is a Director of the company. Secretary SAVAGE, Joyce has been resigned. Secretary WALLWIN, John has been resigned. Director WALLWIN, John Andrew Frederick has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
SAVAGE, Joyce
Appointed Date: 09 November 1992
64 years old

Resigned Directors

Secretary
SAVAGE, Joyce
Resigned: 31 December 2008
Appointed Date: 01 January 2008

Secretary
WALLWIN, John
Resigned: 31 December 2007
Appointed Date: 09 November 1992

Director
WALLWIN, John Andrew Frederick
Resigned: 31 December 2014
Appointed Date: 09 November 1992
69 years old

Persons With Significant Control

Mrs Joyce Savage
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLWIN & CO. LTD Events

15 Jan 2017
Confirmation statement made on 20 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3

...
... and 57 more events
07 Jan 1993
Resolution to change name

09 Nov 1992
Pars re dirs/sit reg off

09 Nov 1992
Decln complnce reg new co

09 Nov 1992
Articles

09 Nov 1992
Memorandum