This company is commonly known as Walney Uk Limited. The company was founded 19 years ago and was given the registration number 05419987. The firm's registered office is in WARE. You can find them at The Old Boardroom, Collett Road, Ware, Hertfordshire. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | WALNEY UK LIMITED |
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Company Number | : | 05419987 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 April 2005 |
End of financial year | : | 31 August 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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39 Batchwood View, St Albans, AL3 5TB | Director | 22 March 2006 | Active |
10 Trevelyan Place, St Stephens Hill, St Albans, AL1 2DT | Secretary | 22 March 2006 | Active |
23 Orchard Estate, Quorn, Loughborough, LE12 8DZ | Secretary | 20 June 2005 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Secretary | 11 April 2005 | Active |
Holly House, 308 Greensward Lane, Hockley, SS5 5JP | Director | 20 June 2005 | Active |
Yew Trees 7 Hartopp Road, Four Oaks, Sutton Coldfield, B74 2RH | Director | 20 June 2005 | Active |
14 Ostler Close, Kingswinford, DY6 0DW | Director | 20 June 2005 | Active |
10 Trevelyan Place, St Stephens Hill, St Albans, AL1 2DT | Director | 22 March 2006 | Active |
One Eleven Edmund Street, Birmingham, B3 2HJ | Corporate Director | 11 April 2005 | Active |
Mr Nicholas David Duggan | ||
Notified on | : | 09 April 2017 |
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Status | : | Active |
Date of birth | : | February 1965 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR |
Nature of control | : |
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Mrs Caroline Duggan | ||
Notified on | : | 09 April 2017 |
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Status | : | Active |
Date of birth | : | April 1959 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Dsco, The Tower,, The Maltings, Ware, United Kingdom, SG12 9LR |
Nature of control | : |
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Date | Category | Description | |
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2024-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-20 | Address | Change registered office address company with date old address new address. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-05-26 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-04 | Capital | Capital variation of rights attached to shares. | Download |
2014-05-29 | Capital | Capital name of class of shares. | Download |
2014-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
2014-05-09 | Mortgage | Mortgage satisfy charge full. | Download |
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