This company is commonly known as Wallings Holdings Limited. The company was founded 16 years ago and was given the registration number 06512295. The firm's registered office is in COLCHESTER. You can find them at The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, . This company's SIC code is 70100 - Activities of head offices.
Name | : | WALLINGS HOLDINGS LIMITED |
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Company Number | : | 06512295 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 February 2008 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Stoke By Nayland Club Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ | Director | 30 July 2020 | Active |
The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ | Director | 30 July 2020 | Active |
The Stoke By Nayland Club, Keepers Lane, Leavenheath, Colchester, England, CO6 4PZ | Director | 30 July 2020 | Active |
100, Fetter Lane, London, EC4A 1BN | Secretary | 25 February 2008 | Active |
100, Fetter Lane, London, EC4A 1BN | Secretary | 26 April 2013 | Active |
Great Batchelors, Sissinghurst Road, Biddenden, TN27 8EX | Secretary | 04 April 2008 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, Tonbridge, United Kingdom, TN12 6UT | Secretary | 14 October 2010 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Secretary | 30 April 2015 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Director | 04 April 2008 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Director | 13 December 2018 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Director | 04 April 2008 | Active |
The Fresh Produce Center, Transfesa Road, Paddock Wood, Tonbridge, England, TN12 6UT | Director | 02 October 2015 | Active |
Northview Maidstone Road, Horsmonden, Tonbridge, TN12 8DA | Director | 25 February 2008 | Active |
Great Batchelors, Sissinghurst Road, Biddenden, TN27 8EX | Director | 25 February 2008 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Director | 02 November 2017 | Active |
The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT | Director | 02 October 2015 | Active |
Boxford (Suffolk) Holdings Limited | ||
Notified on | : | 30 July 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Stoke By Nayland Club, Keepers Lane, Colchester, England, CO6 4PZ |
Nature of control | : |
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Mr Christopher Andrew Batchelor | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1952 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT |
Nature of control | : |
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Fresca Group Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | The Fresh Produce Centre, Transfesa Road, Paddock Wood, United Kingdom, TN12 6UT |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-01-07 | Accounts | Legacy. | Download |
2024-01-07 | Other | Legacy. | Download |
2024-01-07 | Other | Legacy. | Download |
2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-12 | Accounts | Legacy. | Download |
2023-01-12 | Other | Legacy. | Download |
2023-01-12 | Other | Legacy. | Download |
2022-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2021-12-30 | Accounts | Legacy. | Download |
2021-12-30 | Other | Legacy. | Download |
2021-12-30 | Other | Legacy. | Download |
2021-05-07 | Address | Change sail address company with old address new address. | Download |
2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-08-11 | Address | Change registered office address company with date old address new address. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2020-08-11 | Officers | Appoint person director company with name date. | Download |
2020-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
2020-08-11 | Officers | Termination director company with name termination date. | Download |
2020-08-11 | Officers | Termination director company with name termination date. | Download |
2020-08-11 | Officers | Termination director company with name termination date. | Download |
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