WALLINGS PROPERTY LIMITED - COLCHESTER
Company Profile | Company Filings |
Overview
WALLINGS PROPERTY LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
WALLINGS PROPERTY LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WALLINGS PROPERTY LIMITED was incorporated 16 years ago on 18/02/2008 and has the registered number: 06506019. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
WALLINGS PROPERTY LIMITED - COLCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE STOKE BY NAYLAND CLUB KEEPERS LANE
COLCHESTER
CO6 4PZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
WALLINGS HOLDINGS LIMITED (until 27/03/2008)
WALLINGS HOLDINGS LIMITED (until 27/03/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSANNA PEAKE RENDALL | Oct 1954 | British | Director | 2020-07-30 | CURRENT |
MR ROBERT PEAKE RENDALL | Oct 1977 | British | Director | 2020-07-30 | CURRENT |
MR ROBERT MICHAEL ALEXANDER ENGLAND | May 1965 | British | Director | 2020-07-30 | CURRENT |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2008-02-18 UNTIL 2008-04-04 | RESIGNED | ||
MR NIGEL JOHN TROOD | Sep 1965 | British | Director | 2015-10-02 UNTIL 2018-12-13 | RESIGNED |
MR BRETT GEOFFREY SUMNER | Mar 1973 | British | Director | 2017-11-02 UNTIL 2020-07-30 | RESIGNED |
MR MICHAEL JOHN MUSK | Nov 1954 | British | Director | 2008-02-18 UNTIL 2015-11-30 | RESIGNED |
MR DAVID WALLIS LLOYD | May 1953 | British | Director | 2008-02-18 UNTIL 2012-08-22 | RESIGNED |
MRS CATHERINE LOUISE GRAY | Feb 1966 | British | Director | 2015-10-02 UNTIL 2017-10-20 | RESIGNED |
WILLIAM JOHN FELL | Jun 1968 | British | Director | 2008-04-04 UNTIL 2020-07-30 | RESIGNED |
MR IAN ALEXANDER CRAIG | May 1957 | British | Director | 2018-12-13 UNTIL 2020-07-30 | RESIGNED |
CHRISTOPHER ANDREW BATCHELOR | Jul 1952 | British | Director | 2008-04-04 UNTIL 2020-07-30 | RESIGNED |
MRS VERONICA WARNER | Secretary | 2015-04-30 UNTIL 2019-07-29 | RESIGNED | ||
MRS REBECCA EDITH JOAN TURNER | Secretary | 2010-10-14 UNTIL 2013-04-26 | RESIGNED | ||
MR MICHAEL JOHN MUSK | Nov 1954 | British | Secretary | 2008-04-04 UNTIL 2010-10-14 | RESIGNED |
MR MICHAEL JOHN MUSK | Secretary | 2013-04-26 UNTIL 2015-04-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boxford (Suffolk) Holdings Limited | 2020-07-30 | Colchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fresca Group Limited | 2016-04-06 - 2020-07-30 | Paddock Wood Kent | Ownership of shares 75 to 100 percent |