Company number 07866089
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address NORFOLK HOUSE, 75 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU
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 sixteen events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of WALLBOURNE LIMITED are www.wallbourne.co.uk, and www.wallbourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Newbury Racecourse Rail Station is 0.8 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallbourne Limited is a Private Limited Company.
The company registration number is 07866089. Wallbourne Limited has been working since 30 November 2011.
The present status of the company is Active. The registered address of Wallbourne Limited is Norfolk House 75 Bartholomew Street Newbury Berkshire Rg14 5du. . WALLIS, Katie Virginia is a Director of the company. WALLIS, Nick Damien is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 30 November 2011
Appointed Date: 30 November 2011
94 years old
Persons With Significant Control
Mr Nick Damien Wallis
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
WALLBOURNE LIMITED Events
02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
05 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
...
... and 6 more events
28 Dec 2011
Appointment of Nicholas Damien Wallis as a director
28 Dec 2011
Appointment of Katie Virginia Wallis as a director
28 Dec 2011
Statement of capital following an allotment of shares on 30 November 2011
06 Dec 2011
Termination of appointment of Barbara Kahan as a director
30 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)