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WALLINGWELLS LTD

Company number 09777608

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2020 CH01 Director's details changed for Mr Lee Marsh on 23 June 2020
17 Jul 2020 AD01 Registered office address changed from 28 Hereford Court Danes Gate Harrow HA1 4UG United Kingdom to 169 Sparrow Farm Drive Feltham TW14 0DG on 17 July 2020
17 Jul 2020 PSC01 Notification of Lee Marsh as a person with significant control on 23 June 2020
17 Jul 2020 AP01 Appointment of Mr Lee Marsh as a director on 23 June 2020
17 Jul 2020 PSC07 Cessation of Costel Parnica as a person with significant control on 23 June 2020
17 Jul 2020 TM01 Termination of appointment of Costel Parnica as a director on 23 June 2020
18 May 2020 AA Micro company accounts made up to 30 September 2019
18 Nov 2019 PSC07 Cessation of Alan Windridge as a person with significant control on 22 October 2019
18 Nov 2019 AP01 Appointment of Mr Costel Parnica as a director on 22 October 2019
18 Nov 2019 PSC01 Notification of Costel Parnica as a person with significant control on 22 October 2019
18 Nov 2019 TM01 Termination of appointment of Alan Windridge as a director on 22 October 2019
18 Nov 2019 AD01 Registered office address changed from 41 Snowdon Close Nuneaton CV10 8QD United Kingdom to 28 Hereford Court Danes Gate Harrow HA1 4UG on 18 November 2019
12 Sep 2019 PSC01 Notification of Alan Windridge as a person with significant control on 19 August 2019
12 Sep 2019 AP01 Appointment of Mr Alan Windridge as a director on 19 August 2019
12 Sep 2019 PSC07 Cessation of Alexandre Levorato as a person with significant control on 19 August 2019
11 Sep 2019 TM01 Termination of appointment of Alexandre Levorato as a director on 19 August 2019
11 Sep 2019 AD01 Registered office address changed from Flat 4, Harold Wilson House Clem Attlee Court London SW6 7SN United Kingdom to 41 Snowdon Close Nuneaton CV10 8QD on 11 September 2019
23 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
26 Jun 2019 AA Micro company accounts made up to 30 September 2018
21 Mar 2019 PSC01 Notification of Alexandre Levorato as a person with significant control on 12 March 2019
21 Mar 2019 PSC07 Cessation of Anthony Lockwood as a person with significant control on 12 March 2019
21 Mar 2019 AP01 Appointment of Mr Alexandre Levorato as a director on 12 March 2019
21 Mar 2019 TM01 Termination of appointment of Anthony Lockwood as a director on 12 March 2019
21 Mar 2019 AD01 Registered office address changed from 60 Dunbottle Lane Mirfield WF14 9JR United Kingdom to Flat 4, Harold Wilson House Clem Attlee Court London SW6 7SN on 21 March 2019
17 Dec 2018 PSC01 Notification of Anthony Lockwood as a person with significant control on 6 December 2018