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WALLMINSTER LIMITED

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

This company is commonly known as Wallminster Limited. The company was founded 48 years ago and was given the registration number 01220267. The firm's registered office is in LONDON. You can find them at South Park Studios, 88 Peterborough Road, London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:WALLMINSTER LIMITED
Company Number:01220267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 1975
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:South Park Studios, 88 Peterborough Road, London, England, SW6 3HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Old Brompton Road, South Kensington, London, England, SW7 3SS

Director12 May 2021Active
Unthank Hall, Haltwhistle, NE49 0HX

Secretary01 July 1997Active
Unthank Hall, Haltwhistle, NE49 0HX

Secretary-Active
Normandy House, 35 Glategny Esplanade, St Peter Port, GY1 2BP

Director-Active
2, Cremorne Road, London, England, SW10 0PE

Director19 December 2015Active

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

Download
2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2021-06-03Address

Change registered office address company with date old address new address.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2021-05-19Officers

Termination director company with name termination date.

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2021-05-12Officers

Termination secretary company with name termination date.

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2021-05-12Officers

Appoint person director company with name date.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

Download
2019-08-02Address

Change registered office address company with date old address new address.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

Download
2018-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption small.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-01-13Officers

Appoint person director company with name date.

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2016-01-13Officers

Termination director company with name termination date.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2015-05-14Accounts

Accounts with accounts type total exemption small.

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