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 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.
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 |
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 |