WALLOP DEFENCE UK LIMITED

5 NEW STREET SQUARE, LONDON  EC4A 3TW
  • Active
  • Private Limited Company
  • Company No. 00410988
  • Last Updated: 01 Mar 2024

Company Profile

WALLOP DEFENCE UK LIMITED was incorporated on Monday, May 20, 1946 as a Private Limited Company with registered address in LONDON. WALLOP DEFENCE UK LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 78 years 9 months and 4 days.

Name WALLOP DEFENCE UK LIMITED
Company number 00410988
Company type Private Limited Company
Incorporation date 20 May 1946
Status Active
Industry (SIC 2007)

Address

Registered Address 5 NEW STREET SQUARE
LONDON
EC4A 3TW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Est Defence Systems Limited New Street Square, EC4A 3TW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-239 days left)
Latest accounts 30 September 2022
Next confirmation statement due 18 July 2017
Last confirmation statement dated 20 June 2016

Mortgages

Total of Mortgages 14
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
WALLOP DEFENCE UK LIMITED 20 May 1946
ML WALLOP DEFENCE SYSTEMS LIMITED 15 Oct 2007
WALLOP INDUSTRIES LIMITED 22 Apr 2021
00410988 LIMITED 07 May 2021