WALLACE & GROMIT LIMITED
GAS FERRY ROAD, BRISTOL BS1 6UN- Active
- Private Limited Company
- Company No. 02671012
- Last Updated: 01 Mar 2024
Company Profile
WALLACE & GROMIT LIMITED was incorporated on Friday, December 13, 1991 as a Private Limited Company with no registered address. WALLACE & GROMIT LIMITED has the status: Active and it's listed in the following category: Artistic creation. This Private Limited Company has been operating for 32 years 9 months and 19 days.
| Name | WALLACE & GROMIT LIMITED |
|---|---|
| Company number | 02671012 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 1991 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Mr Peter Duncan Fraser Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Mr David Alan Sproxton Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
significant influence or control
|
| Mr Nicholas Wulstan Park Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Aardman Holdings Limited Gas Ferry Road, BS1 6UN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WALLACE & GROMIT LIMITED | 13 Dec 1991 |