WALLCO INVESTMENTS LIMITED - WATFORD


Company Profile Company Filings

Overview

WALLCO INVESTMENTS LIMITED is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
WALLCO INVESTMENTS LIMITED was incorporated 18 years ago on 11/01/2006 and has the registered number: 05671566. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/10/2024.

WALLCO INVESTMENTS LIMITED - WATFORD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

THE OLD BANK OFFICE 279, REGICO OFFICES
WATFORD
HERTS
WD17 1NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARLOS ALBERTO WEAND ORTIZ Jan 1963 Panamanian Director 2019-12-18 CURRENT
CIB CORPORATION LIMITED Corporate Director 2006-01-11 UNTIL 2009-12-15 RESIGNED
CFL SECRETARIES LIMITED Corporate Secretary 2006-01-11 UNTIL 2014-07-01 RESIGNED
MR PANAGIOTIS SAVVA Sep 1976 Cypriot Director 2009-12-15 UNTIL 2019-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs. Leyla Akhanova 2023-11-30 10/1968 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr. Anatoliy Akhanov 2020-12-18 - 2023-11-30 5/1946 Watford   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ONESTAR LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
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CAPITAL TRADE & COMMERCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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PORTAL M-TECH LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EMBERLAY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARTMERE LIMITED CARDIFF Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
WALLCO INVESTMENTS LIMITED 2024-05-24 31-01-2024 £1,147,554 Cash £62,064 equity
WALLCO INVESTMENTS LIMITED 2023-05-30 31-01-2023 £3,866,375 Cash £43,366 equity
WALLCO INVESTMENTS LIMITED 2022-11-02 31-01-2022 £1,832,922 Cash £2,178 equity
Micro-entity Accounts - WALLCO INVESTMENTS LIMITED 2021-10-15 31-01-2021 £1,302,928 equity
Wallco_Investments_Ltd_31_Jan_2019_companies_house_set_of_accounts.html 2019-11-15 31-01-2019 £15,958 Cash £-1,309,633 equity
Wallco_Investments_Ltd_31_Jan_2018_set_of_accounts_for_filing.html 2018-10-30 31-01-2018 £-1,317,527 equity
Wallco_Investments_Ltd_31_Jan_2017_companies_house_set_of_accounts.html 2017-11-10 31-01-2017 £1,219,006 Cash £-1,236,432 equity
Wallco_Investments_Ltd_31_Jan_2016_abbreviated_set_of_accounts.html 2016-10-28 31-01-2016 £-1,239,973 equity
WALLCO INVESTMENTS LIMITED Accounts filed on 31-01-2015 2015-10-31 31-01-2015 £30,047 Cash £-1,209,425 equity
WALLCO INVESTMENTS LIMITED Accounts filed on 31-01-2014 2014-12-30 31-01-2014 £43,323 Cash £-1,239,356 equity

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