WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED
UNIT 2 WALLBROOK BUSINESS CENTRE, GREEN LANE, HOUNSLOW TW4 6NW- Active
- Private Limited Company
- Company No. 02334840
- Last Updated: 01 Mar 2024
Company Profile
WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED was incorporated on Thursday, January 12, 1989 as a Private Limited Company with registered address in HOUNSLOW. WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 1 month and 13 days.
| Name | WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company number | 02334840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WALLBROOK BUSINESS CENTRE GREEN LANE HOUNSLOW TW4 6NW |
|---|---|
| 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 |
|---|---|
| Scientific Games International Ltd Green Lane, TW4 6NW |
Dates: Monday, December 16, 2019 - Thursday, January 26, 2023
ownership of shares 25 to 50 percent
|
| Surfpipe Limited Stratford Road, CV35 9RY |
Dates: Wednesday, April 6, 2016 - Wednesday, March 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WALLBROOK BUSINESS CENTRE MANAGEMENT COMPANY LIMITED | 12 Jan 1989 |