WALLEM LIMITED
5 UNDERWOOD STREET, LONDON N1 7LY- Active
- Private Limited Company
- Company No. 02742181
- Last Updated: 01 Mar 2024
Company Profile
WALLEM LIMITED was incorporated on Monday, August 24, 1992 as a Private Limited Company with no registered address. WALLEM LIMITED has the status: Active and it's listed in the following category: Service activities incidental to water transportation. This Private Limited Company has been operating for 32 years 2 months and 16 days.
| Name | WALLEM LIMITED |
|---|---|
| Company number | 02742181 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 1992 |
| 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 Nigel Rowland Hill Nationality: British |
Dates: Monday, September 6, 2021 - present
significant influence or control
|
| Nicholas David Tonkinson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Harry Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 18, 2021
significant influence or control
|
| Peter James Cowling Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2023
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALLEM LIMITED | 24 Aug 1992 |