This company is commonly known as Walletts Limited. The company was founded 27 years ago and was given the registration number 03304471. The firm's registered office is in STAFFORDSHIRE. You can find them at Adventure Place Hanley, Stoke On Trent, Staffordshire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WALLETTS LIMITED |
|---|---|---|
| Company Number | : | 03304471 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 January 1997 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Adventure Place Hanley, Stoke On Trent, Staffordshire, ST1 3AF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2-6, Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF | Secretary | 20 January 1997 | Active |
| Adventure Place Hanley, Stoke On Trent, Staffordshire, ST1 3AF | Director | 01 February 2012 | Active |
| Adventure Place Hanley, Stoke On Trent, Staffordshire, ST1 3AF | Director | 20 January 1997 | Active |
| 2-6, Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF | Director | 01 February 2012 | Active |
| 64, Hot Lane, Biddulph Moor, England, ST8 7JT | Director | 01 February 2012 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 20 January 1997 | Active |
| Keith Reginald Salt | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF |
| Nature of control | : |
|
| David Lincoln Bould | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF |
| Nature of control | : |
|
| David Fox | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1950 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF |
| Nature of control | : |
|
| Mr Malcolm Tatton | ||
| Notified on | : | 20 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2 Adventure Place, Hanley, Stoke On Trent, England, ST1 3AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-29 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-04-13 | Gazette | Gazette notice voluntary. | Download |
| 2021-04-06 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2020-01-16 | Officers | Change person director company with change date. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-22 | Officers | Change person director company with change date. | Download |
| 2019-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Officers | Change person director company with change date. | Download |
| 2018-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-02-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-04-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-09 | Capital | Capital allotment shares. | Download |
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