This company is commonly known as Wallaby Distribution (europe) Limited. The company was founded 26 years ago and was given the registration number 03400461. The firm's registered office is in TENTERDEN. You can find them at Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
| Name | : | WALLABY DISTRIBUTION (EUROPE) LIMITED |
|---|---|---|
| Company Number | : | 03400461 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 July 1997 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Pickhill Business Centre, Smallhythe Road, Tenterden, Kent, United Kingdom, TN30 7LZ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, United Kingdom, TN30 7LZ | Secretary | 07 December 2016 | Active |
| Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, United Kingdom, TN30 7LZ | Director | 12 June 2023 | Active |
| Unit 7, Pickhill Business Centre, Smallhythe Road, Tenterden, United Kingdom, TN30 7LZ | Director | 01 January 2015 | Active |
| Conduit House 24 Conduit Place, London, W2 1EP | Secretary | 08 July 1997 | Active |
| Flat 1, Elmfield Court, Oaks Road, Tenterden, United Kingdom, TN30 6RH | Secretary | 30 June 2006 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 08 July 1997 | Active |
| Flat 1, Elmfield Court, Oaks Road, Tenterden, United Kingdom, TN30 6RH | Director | 05 October 1997 | Active |
| Flat 1, Elmfield Court, Oaks Road, Tenterden, United Kingdom, TN30 6RH | Director | 01 April 2012 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 08 July 1997 | Active |
| Hobson Street 205-215, Auckland, New Zealand, | Director | 08 July 1997 | Active |
| Brompton Lp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | 58, O'Brien Road, Waiheke Island, New Zealand, |
| Nature of control | : |
|
| Brompton Limited Partnership | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | New Zealand |
| Address | : | 58 O'Brien Road, Omiha, New Zealand, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-15 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-07-29 | Capital | Legacy. | Download |
| 2022-07-29 | Insolvency | Legacy. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-15 | Officers | Change person secretary company with change date. | Download |
| 2019-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-07 | Officers | Appoint person secretary company with name date. | Download |
| 2016-12-07 | Address | Change registered office address company with date old address new address. | Download |
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