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Wallem Limited, N1 7LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALLEM LIMITED

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

This company is commonly known as Wallem Limited. The company was founded 32 years ago and was given the registration number 02742181. The firm's registered office is in . You can find them at 5 Underwood Street, London, , . This company's SIC code is 52220 - Service activities incidental to water transportation.

Company Information

Name:WALLEM LIMITED
Company Number:02742181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 1992
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52220 - Service activities incidental to water transportation

Office Address & Contact

Registered Address:5 Underwood Street, London, N1 7LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Underwood Street, London, United Kingdom, N1 7LY

Corporate Secretary01 June 2007Active
The Paddock, 1 Packhorse Road, Bessles Green, England, TN13 2QR

Director18 June 2021Active
7, The Moorings, Grayshott, Hindhead, United Kingdom, GU26 6SD

Director01 October 2013Active
150 Cholmley Gardens Mill Lane, London, NW6 1AD

Secretary17 September 1992Active
The Old Curates House, Fox Lane, Bramdean, SO24 0LP

Secretary15 July 1996Active
Top Flat (Flat 4), 22 Cathnor Road, London, W12 9JA

Secretary30 April 1993Active
25 Drumaline Ridge, Worcester Park, KT4 7JT

Secretary01 July 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 August 1992Active
1901 May Tower, May Road, Hong Kong, Hong Kong,

Director04 January 1993Active
The Old Curates House, Fox Lane, Bramdean, SO24 0LP

Director30 December 1994Active
Yew Tree House, Nantwich Road, Wrenbury, Nantwich, CW5 8ED

Director01 July 2002Active
25 Drumaline Ridge, Worcester Park, KT4 7JT

Director03 March 2000Active
Sheko 55 Altwood Road, Maidenhead, SL6 4PN

Director17 September 1992Active
48 Armitage Road, London, NW11 8RD

Director18 April 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 August 1992Active

People with Significant Control

Mr Nigel Rowland Hill
Notified on:06 September 2021
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:The Paddock, 1 Packhorse Road, Bessles Green, England, TN13 2QR
Nature of control:
  • Significant influence or control
Peter James Cowling
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Address:5 Underwood Street, N1 7LY
Nature of control:
  • Significant influence or control
Harry Gilbert
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:5 Underwood Street, N1 7LY
Nature of control:
  • Significant influence or control
Nicholas David Tonkinson
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:5 Underwood Street, N1 7LY
Nature of control:
  • Significant influence or control

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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