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WALLABY GRIP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wallaby Grip Limited. The company was founded 128 years ago and was given the registration number 00046253. The firm's registered office is in COVENTRY. You can find them at Pilot Way, Ansty Business Park, Coventry, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:WALLABY GRIP LIMITED
Company Number:00046253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1895
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director12 September 2022Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director26 February 2024Active
11 Westfield Close, Wimborne, BH21 1ES

Secretary-Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Secretary28 October 2016Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Secretary01 November 2006Active
11 Westfield Close, Wimborne, BH21 1ES

Director-Active
Canterbury Cottage, 6c High Park Road, Broadstone, BH18 9DE

Director23 November 1992Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director19 July 1994Active
Northwood House, North Gorley, Fordingbridge, SP6 2PL

Director-Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director01 April 2020Active
The Nash Love Lane, Marnhull, Sturminster Newton, DT10 1PT

Director-Active
Pilot Way, Ansty Business Park, Coventry, England, CV7 9JU

Director28 February 2015Active
The Walled Garden Holly Hill Lane, Sarisbury Green, Southampton, SO31 7AH

Director27 May 1994Active
Hammer Cottage, Abinger Hammer, RH5 6QX

Director-Active
Atlantic House, Aviation Park, West, Bournemouth International, Airport, Christchurch, BH23 6EW

Director01 November 2006Active

People with Significant Control

Meggitt Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlantic House, Aviation Park West, Christchurch, England, BH23 6EW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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