This company is commonly known as Wallchart International Limited. The company was founded 28 years ago and was given the registration number 03186126. The firm's registered office is in POYNINGS, BRIGHTON. You can find them at Manor Farm Business Centre, Poynings Road,, Poynings, Brighton, East Sussex. This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | WALLCHART INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 03186126 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1996 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Manor Farm Business Centre, Poynings Road,, Poynings, Brighton, East Sussex, BN45 7AG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 51a Highbury Hill, London, N5 1SU | Director | 04 November 2008 | Active |
| 11 Indian Hollow Road, Mendham, United States, | Director | 31 October 2002 | Active |
| 4, Sheppey Walk, Hailsham, BN27 3BR | Director | 01 October 1998 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 15 April 1996 | Active |
| 7 Windsor Close, Southwater, Horsham, RH13 9XH | Secretary | 30 April 1996 | Active |
| 14 Alley Groves, Cowfold, RH13 8BN | Director | 04 August 1997 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 15 April 1996 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 15 April 1996 | Active |
| 19 The Twitten, Ditchling, Hassocks, BN6 8UJ | Director | 12 August 1996 | Active |
| Oast Cottage Billingshurst Road, Ashington, RH20 3AZ | Director | 30 April 1996 | Active |
| Warwick Wold Farm, Oakwood Road, Merstham, RH1 3DH | Director | 01 April 2002 | Active |
| 3 Woodfalls Manor, Loxwood Road, Rudgwick, Horsham, RH12 3DW | Director | 01 October 1998 | Active |
| 3 Woodfalls Manor, Loxwood Road, Rudgwick, Horsham, RH12 3DW | Director | 12 August 1996 | Active |
| Timewatch Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 140-142, St. John Street, London, England, EC1V 4UB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-04-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-28 | Officers | Termination secretary company with name termination date. | Download |
| 2016-03-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-04-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-05-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-28 | Officers | Termination director company with name. | Download |
| 2013-04-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-06-13 | Accounts | Accounts with accounts type dormant. | Download |
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