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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)
17 Dec 2018 AP01 Appointment of Mr Anthony Lockwood as a director on 6 December 2018
17 Dec 2018 AD01 Registered office address changed from 5 York Fields Barnoldswick BB18 5DA United Kingdom to 60 Dunbottle Lane Mirfield WF14 9JR on 17 December 2018
17 Dec 2018 TM01 Termination of appointment of Oliver Robin Thackray as a director on 6 December 2018
17 Dec 2018 PSC07 Cessation of Oliver Robin Thackray as a person with significant control on 6 December 2018
10 Aug 2018 PSC07 Cessation of Delroy Richardson as a person with significant control on 2 August 2018
10 Aug 2018 AD01 Registered office address changed from 89 Roxy Avenue Romford RM6 4AZ England to 5 York Fields Barnoldswick BB18 5DA on 10 August 2018
10 Aug 2018 PSC01 Notification of Oliver Robin Thackray as a person with significant control on 2 August 2018
10 Aug 2018 AP01 Appointment of Mr Oliver Robin Thackray as a director on 2 August 2018
10 Aug 2018 TM01 Termination of appointment of Delroy Richardson as a director on 2 August 2018
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
25 Jun 2018 AA Micro company accounts made up to 30 September 2017
03 Apr 2018 AD01 Registered office address changed from 46 Franklins Croft Wolverton Milton Keynes MK12 5DD England to 89 Roxy Avenue Romford RM6 4AZ on 3 April 2018
03 Apr 2018 PSC01 Notification of Delroy Richardson as a person with significant control on 22 March 2018
03 Apr 2018 PSC07 Cessation of Dawn Janice Clarke as a person with significant control on 22 March 2018
03 Apr 2018 TM01 Termination of appointment of Dawn Janice Clarke as a director on 22 March 2018
03 Apr 2018 AP01 Appointment of Mr Delroy Richardson as a director on 22 March 2018
06 Feb 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 14 November 2017
06 Feb 2018 TM01 Termination of appointment of Terence Dunne as a director on 14 November 2017
06 Feb 2018 PSC01 Notification of Dawn Janice Clarke as a person with significant control on 14 November 2017
06 Feb 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 46 Franklins Croft Wolverton Milton Keynes MK12 5DD on 6 February 2018
06 Feb 2018 AP01 Notice of removal of a director
01 Nov 2017 CS01 Confirmation statement made on 15 September 2017 with updates
01 Nov 2017 PSC07 Cessation of Jamie James as a person with significant control on 13 June 2017
01 Nov 2017 PSC01 Notification of Terence Dunne as a person with significant control on 13 June 2017
22 Jun 2017 AD01 Registered office address changed from 90 Genoa Court Roman Way Andover SP10 5JD United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 June 2017