This company is commonly known as Wallgrave Trading Limited. The company was founded 10 years ago and was given the registration number 09067979. The firm's registered office is in LONDON. You can find them at Stellar Asset Management Kendal House, 1 Conduit Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | WALLGRAVE TRADING LIMITED |
|---|---|---|
| Company Number | : | 09067979 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 June 2014 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT | Corporate Secretary | 04 May 2022 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 03 June 2014 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG | Director | 12 November 2019 | Active |
| 4, Princes Street, London, United Kingdom, W1B 2LE | Corporate Secretary | 03 June 2014 | Active |
| Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA | Director | 31 October 2018 | Active |
| Stellar Asset Management, Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA | Director | 03 June 2014 | Active |
| Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA | Director | 26 June 2017 | Active |
| Mr Richard John Innes Parker | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
|
| Mrs Deborah Honor Parker | ||
| Notified on | : | 15 August 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG |
| Nature of control | : |
|
| Mr John Innes Parker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1922 |
| Nationality | : | British |
| Address | : | Stellar Asset Management, Kendal House, London, W1S 2XA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-23 | Officers | Change person director company with change date. | Download |
| 2022-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-06 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-21 | Officers | Change person director company with change date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Officers | Termination director company with name termination date. | Download |
| 2019-10-28 | Resolution | Resolution. | Download |
| 2019-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-31 | Officers | Termination director company. | Download |
| 2018-10-31 | Officers | Appoint person director company with name date. | Download |
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