Company number 06192809
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address GROUND FLOOR, 9 BELGRAVE ROAD, VICTORIA, LONDON, SW1V 1QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mrs Susan-Lee White on 12 May 2016. The most likely internet sites of WALLIN SERVICES LIMITED are www.wallinservices.co.uk, and www.wallin-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wallin Services Limited is a Private Limited Company.
The company registration number is 06192809. Wallin Services Limited has been working since 29 March 2007.
The present status of the company is Active. The registered address of Wallin Services Limited is Ground Floor 9 Belgrave Road Victoria London Sw1v 1qb. . ACCUCO LIMITED is a Secretary of the company. WHITE, Susan-Lee is a Director of the company. Secretary MAINSEC LIMITED has been resigned. Director HARKER, Graeme Russell has been resigned. Director O'GRADY, Kristin has been resigned. Director MAINDIRECT LIMITED has been resigned. Director MAINDIRECT LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
ACCUCO LIMITED
Appointed Date: 30 September 2008
Resigned Directors
Secretary
MAINSEC LIMITED
Resigned: 30 September 2008
Appointed Date: 29 March 2007
Director
O'GRADY, Kristin
Resigned: 25 September 2007
Appointed Date: 29 August 2007
44 years old
Director
MAINDIRECT LIMITED
Resigned: 29 September 2010
Appointed Date: 25 September 2007
Director
MAINDIRECT LIMITED
Resigned: 29 August 2007
Appointed Date: 29 March 2007
Persons With Significant Control
Mrs Susan-Lee White
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
WALLIN SERVICES LIMITED Events
03 Apr 2017
Confirmation statement made on 29 March 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Director's details changed for Mrs Susan-Lee White on 12 May 2016
12 May 2016
Director's details changed for Mrs Susan-Lee White on 12 May 2016
05 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
...
... and 25 more events
03 Apr 2008
Director appointed maindirect LIMITED
02 Apr 2008
Appointment terminated director kristin o'grady
06 Sep 2007
New director appointed
06 Sep 2007
Director resigned
29 Mar 2007
Incorporation