ADAM WALLINGER LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Adam Wallinger Limited. The company was founded 11 years ago and was given the registration number 08376691. The firm's registered office is in READING. You can find them at 15 Wimblington Drive, Lower Earley, Reading, Berks. This company's SIC code is 62012 - Business and domestic software development.
Company Information
| Name | : | ADAM WALLINGER LIMITED |
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| Company Number | : | 08376691 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 January 2013 |
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| End of financial year | : | 31 January 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62012 - Business and domestic software development
- 96090 - Other service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 15 Wimblington Drive, Lower Earley, Reading, Berks, RG6 4JG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 15, Wimblington Drive, Lower Earley, Reading, United Kingdom, RG6 4JG | Secretary | 28 January 2013 | Active |
| 15, Wimblington Drive, Lower Earley, Reading, United Kingdom, RG6 4JG | Director | 28 January 2013 | Active |
People with Significant Control
| Mr Adam Charles Peter Wallinger |
| Notified on | : | 07 April 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Address | : | 15, Wimblington Drive, Reading, RG6 4JG |
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| Nature of control | : | - Significant influence or control
- Significant influence or control as firm
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| Lays Holdings Ltd |
| Notified on | : | 31 October 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 15, Wimblington Drive, Reading, England, RG6 4JG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Edwina Chung Chi Cham Wallinger |
| Notified on | : | 23 December 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1978 |
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| Nationality | : | British |
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| Address | : | 15, Wimblington Drive, Reading, RG6 4JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Adam Charles Peter Wallinger |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | British |
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| Address | : | 15, Wimblington Drive, Reading, RG6 4JG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)