ANDERSON WALLROCK NAUTICAL LIMITED
LONDON

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Company number 09359895
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address C/O THORNE LANCASTER PARKER, 4TH FLOOR VENTURE HOUSE,27-29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of ANDERSON WALLROCK NAUTICAL LIMITED are www.andersonwallrocknautical.co.uk, and www.anderson-wallrock-nautical.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Anderson Wallrock Nautical Limited is a Private Limited Company. The company registration number is 09359895. Anderson Wallrock Nautical Limited has been working since 18 December 2014. The present status of the company is Active. The registered address of Anderson Wallrock Nautical Limited is C O Thorne Lancaster Parker 4th Floor Venture House 27 29 Glasshouse Street London W1b 5df. . ANDERSON, Timothy David is a Director of the company. WALLROCK, Richard William is a Director of the company. Director COWAN, Graham has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ANDERSON, Timothy David
Appointed Date: 18 December 2014
66 years old
Director
WALLROCK, Richard William
Appointed Date: 18 December 2014
66 years old

Resigned Directors

Director
COWAN, Graham
Resigned: 18 December 2014
Appointed Date: 18 December 2014
82 years old

Persons With Significant Control

Mr Richard William Wallrock
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Timothy David Anderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANDERSON WALLROCK NAUTICAL LIMITED Events

20 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
24 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 2
12 Jan 2015
Appointment of Mr Timothy David Anderson as a director on 18 December 2014
12 Jan 2015
Appointment of Richard William Wallrock as a director on 18 December 2014
18 Dec 2014
Termination of appointment of Graham Cowan as a director on 18 December 2014
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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