WALLORDER LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 8GU

Company number 05383437
Status Active
Incorporation Date 4 March 2005
Company Type Private Limited Company
Address WESTVIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, LANCASHIRE, FY7 8GU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 2 in full. The most likely internet sites of WALLORDER LIMITED are www.wallorder.co.uk, and www.wallorder.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Wallorder Limited is a Private Limited Company. The company registration number is 05383437. Wallorder Limited has been working since 04 March 2005. The present status of the company is Active. The registered address of Wallorder Limited is Westview Health Village Broadway Fleetwood Lancashire Fy7 8gu. . O'BRIEN, Gerald Francis is a Secretary of the company. O'BRIEN, Aisling Anne Ward is a Director of the company. O'BRIEN, Gerald Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'BRIEN, Gerald Francis
Appointed Date: 30 March 2005
Director
O'BRIEN, Aisling Anne Ward
Appointed Date: 30 March 2005
50 years old
Director
O'BRIEN, Gerald Francis
Appointed Date: 30 March 2005
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 March 2005
Appointed Date: 04 March 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 March 2005
Appointed Date: 04 March 2005

Persons With Significant Control

Miss Aisling Anne Ward O'Brien
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gerald Francis O'Brien
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WALLORDER LIMITED Events

06 Mar 2017
Confirmation statement made on 4 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
07 Sep 2016
Satisfaction of charge 2 in full
08 Jul 2016
Satisfaction of charge 3 in full
04 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
...
... and 38 more events
22 Apr 2005
New secretary appointed;new director appointed
22 Apr 2005
Registered office changed on 22/04/05 from: 1 mitchell lane bristol BS1 6BU
18 Apr 2005
Secretary resigned
18 Apr 2005
Director resigned
04 Mar 2005
Incorporation

WALLORDER LIMITED Charges

14 April 2015
Charge code 0538 3437 0004
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 April 2011
Deed of assignment
Delivered: 4 May 2011
Status: Satisfied on 8 July 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The policy being the policy of insurance held with aviva…
20 April 2011
Debenture
Delivered: 4 May 2011
Status: Satisfied on 7 September 2016
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
5 May 2005
Debenture
Delivered: 10 May 2005
Status: Satisfied on 21 March 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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