WALLWOOD CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Wallwood Capital Management Limited. The company was founded 26 years ago and was given the registration number 03569680. The firm's registered office is in LONDON. You can find them at Suite 18 Ealing House, 33 Hanger Lane, London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name	:	WALLWOOD CAPITAL MANAGEMENT LIMITED
Company Number	:	03569680
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1998
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address	:	Suite 18 Ealing House, 33 Hanger Lane, London, England, W5 3HJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ	Secretary	26 November 2018	Active
6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ	Director	15 March 2020	Active
6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ	Director	25 October 2018	Active
9 Homelands, Leatherhead, KT22 8SU	Secretary	03 July 1998	Active
7, Wallwood Road, London, United Kingdom, E11 1DQ	Secretary	31 March 2009	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Nominee Secretary	22 May 1998	Active
41, Whitehall, London, England, SW1A 2BY	Director	01 September 2013	Active
Suite 18, Ealing House, 33 Hanger Lane, London, England, W5 3HJ	Director	22 May 1998	Active
1 Woodpecker Close, Colchester, CO4 3FF	Director	22 May 1998	Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX	Corporate Nominee Director	22 May 1998	Active

People with Significant Control

Mr Mario John Kelly
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Address	:	6 Festival Building, Ashley Lane, Saltaire, BD17 7DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

WALLWOOD CAPITAL MANAGEMENT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement