WALNEP SUBCO LIMITED - DERBY
| Company Profile | Company Filings |
Overview
WALNEP SUBCO LIMITED is a Private Limited Company from DERBY and has the status: Dissolved - no longer trading.
WALNEP SUBCO LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07947715. The accounts status is DORMANT.
WALNEP SUBCO LIMITED was incorporated 12 years ago on 13/02/2012 and has the registered number: 07947715. The accounts status is DORMANT.
WALNEP SUBCO LIMITED - DERBY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
5 PROSPECT PLACE MILLENNIUM WAY
DERBY
DE24 8HG
This Company Originates in : United Kingdom
Previous trading names include:
PENLAW SUBCO LIMITED (until 01/11/2021)
PENLAW SUBCO LIMITED (until 01/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/04/2021 | 03/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD JAMES GRAY | Sep 1948 | British | Director | 2012-02-13 | CURRENT |
| ERIC ANTHONY GRAY | Jan 1951 | British | Director | 2012-02-13 UNTIL 2012-03-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Richard James Gray | 2021-04-15 | 9/1948 | Wickford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Penlaw & Company Limited | 2016-04-06 - 2021-04-15 | Wickford Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Penlaw Subco Limited - Period Ending 2019-10-31 | 2020-10-30 | 31-10-2019 | £201 Cash £201 equity |
| Penlaw Subco Limited - Period Ending 2018-10-31 | 2019-07-31 | 31-10-2018 | £201 Cash £201 equity |
| Penlaw Subco Limited - Period Ending 2017-10-31 | 2018-07-31 | 31-10-2017 | £201 Cash £201 equity |
| Penlaw Subco Limited - Period Ending 2016-10-31 | 2017-06-29 | 31-10-2016 | £201 Cash |
| Penlaw Subco Limited - Period Ending 2015-10-31 | 2016-06-07 | 31-10-2015 | £201 Cash |
| Penlaw Subco Limited - Period Ending 2014-10-31 | 2015-07-22 | 31-10-2014 | £201 Cash |