WALLWOOD LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 05372491
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of WALLWOOD LIMITED are www.wallwood.co.uk, and www.wallwood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wallwood Limited is a Private Limited Company. The company registration number is 05372491. Wallwood Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Wallwood Limited is Shelley Stock Hutter 1st Floor 7 10 Chandos Street London W1g 9dq. . HORWOOD, Raymond Ronald is a Secretary of the company. HORWOOD, Raymond Ronald is a Director of the company. WALLACE, Patrick Joseph is a Director of the company. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORWOOD, Raymond Ronald
Appointed Date: 22 February 2005
Director
HORWOOD, Raymond Ronald
Appointed Date: 22 February 2005
75 years old
Director
WALLACE, Patrick Joseph
Appointed Date: 22 February 2005
54 years old

Resigned Directors

Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Director
7SIDE NOMINEES LIMITED
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Raymond Ronald Horwood
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Patrick Joseph Wallace
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLWOOD LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
06 Mar 2015
Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 23 more events
09 Mar 2005
New secretary appointed;new director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 14-18 city road cardiff CF24 3DL
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
22 Feb 2005
Incorporation

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