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WALLOP FLASH BANG LIMITED

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

This company is commonly known as Wallop Flash Bang Limited. The company was founded 30 years ago and was given the registration number 02846593. The firm's registered office is in MILL HILL. You can find them at 7 Granard Business Centre, Bunns Lane, Mill Hill, London. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALLOP FLASH BANG LIMITED
Company Number:02846593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 1993
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:7 Granard Business Centre, Bunns Lane, Mill Hill, London, NW7 2DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Granard Business Centre, Bunns Lane, Mill Hill, NW7 2DQ

Director18 August 2016Active
Megville, Coast Road, Laytown, Ireland, IRISH

Secretary08 September 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary20 August 1993Active
Megville, Coast Road, Laytown, Ireland, IRISH

Director08 September 1993Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director20 August 1993Active

People with Significant Control

John Stewart Robinson
Notified on:18 August 2016
Status:Active
Date of birth:September 1960
Nationality:Irish
Address:7 Granard Business Centre, Mill Hill, NW7 2DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Accounts

Accounts with accounts type dormant.

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2023-08-17Confirmation statement

Confirmation statement with no updates.

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2023-06-05Officers

Change person director company with change date.

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2023-06-05Persons with significant control

Change to a person with significant control.

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2022-08-31Accounts

Accounts with accounts type dormant.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2022-02-28Change of name

Certificate change of name company.

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2021-09-01Accounts

Accounts with accounts type dormant.

Download
2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type dormant.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-09-08Confirmation statement

Confirmation statement with no updates.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-10-02Accounts

Accounts with accounts type dormant.

Download
2017-08-19Confirmation statement

Confirmation statement with no updates.

Download
2016-09-01Accounts

Accounts with accounts type dormant.

Download
2016-08-19Change of name

Certificate change of name company.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-08-18Officers

Appoint person director company with name date.

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2016-08-18Officers

Termination secretary company with name termination date.

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2016-08-18Officers

Termination director company with name termination date.

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2015-11-18Accounts

Accounts with accounts type dormant.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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