WALLY PROMOTION LIMITED
LONDON

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Company number 04699062
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 1ST FLOOR, 32 WIGMORE STREET, LONDON, W1U 2RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-07 EUR 2,515,000 GBP 5,000 . The most likely internet sites of WALLY PROMOTION LIMITED are www.wallypromotion.co.uk, and www.wally-promotion.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Wally Promotion Limited is a Private Limited Company. The company registration number is 04699062. Wally Promotion Limited has been working since 17 March 2003. The present status of the company is Active. The registered address of Wally Promotion Limited is 1st Floor 32 Wigmore Street London W1u 2rp. . UNITED SECRETARIES LTD is a Secretary of the company. BASSANI ANTIVARI, Luca is a Director of the company. Nominee Secretary CORNHILL SECRETARIES LIMITED has been resigned. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary LINCOLN SECRETARIES LIMITED has been resigned. Director WALLY SAM has been resigned. Director CORNHILL REGISTRARS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
UNITED SECRETARIES LTD
Appointed Date: 31 December 2009
Director
BASSANI ANTIVARI, Luca
Appointed Date: 22 April 2004
68 years old

Resigned Directors

Nominee Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 17 March 2003
Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 December 2009
Appointed Date: 01 December 2008
Secretary
LINCOLN SECRETARIES LIMITED
Resigned: 01 December 2008
Appointed Date: 30 March 2004
Director
WALLY SAM
Resigned: 22 April 2004
Appointed Date: 26 March 2003
Director
CORNHILL REGISTRARS LIMITED
Resigned: 26 March 2003
Appointed Date: 17 March 2003
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 December 2009
Appointed Date: 01 December 2008

Persons With Significant Control

Luca Bassani Antivari
Notified on: 1 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Atanas Salabaschew
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLY PROMOTION LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
18 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • EUR 2,515,000
  • GBP 5,000
11 Nov 2015
Full accounts made up to 31 December 2014
27 Apr 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • EUR 2,515,000
  • GBP 5,000
...
... and 59 more events
03 Apr 2003
Ad 26/03/03--------- £ si 2499@1=2499 £ ic 1/2500
03 Apr 2003
Nc inc already adjusted 26/03/03
03 Apr 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Mar 2003
Incorporation

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