WALLGRAVE TRADING LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
WALLGRAVE TRADING LIMITED is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
WALLGRAVE TRADING LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALLGRAVE TRADING LIMITED was incorporated 10 years ago on 03/06/2014 and has the registered number: 09067979. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
WALLGRAVE TRADING LIMITED - LIVERPOOL
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O STELLAR ASSET MANAGEMENT LIMITED
LIVERPOOL
L3 9AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRICOR SECRETARIES LIMITED | Corporate Secretary | 2022-05-04 | CURRENT | ||
| MRS CLAIRE SABRINA TAYLOR | Oct 1990 | British | Director | 2019-11-12 | CURRENT |
| MR DARYL VINCENT HINE | Jul 1964 | British | Director | 2019-11-12 | CURRENT |
| MR JONATHAN MARK GAIN | Jul 1971 | British | Director | 2014-06-03 | CURRENT |
| STELLAR COMPANY SECRETARY LIMITED | Corporate Secretary | 2014-06-03 UNTIL 2022-05-04 | RESIGNED | ||
| MR ANDREW PHILIP WATSON | Sep 1963 | British | Director | 2017-06-26 UNTIL 2018-10-31 | RESIGNED |
| MR GORDON ANDREW PUGH | Mar 1977 | British | Director | 2014-06-03 UNTIL 2015-03-31 | RESIGNED |
| MR CHRISTOPHER MILLS | May 1965 | British | Director | 2018-10-31 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard John Innes Parker | 2017-08-15 | 6/1950 | Liverpool |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Deborah Honor Parker | 2017-08-15 | 6/1951 | Liverpool |
Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mr John Innes Parker | 2016-04-06 - 2017-08-09 | 9/1922 | London |
Ownership of shares 50 to 75 percent as firm Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| WALLGRAVE_TRADING_LIMITED - Accounts | 2024-04-30 | 30-06-2023 | £15,802 Cash £183,544 equity |
| WALLGRAVE_TRADING_LIMITED - Accounts | 2023-05-27 | 30-06-2022 | £1,557 Cash £176,363 equity |
| WALLGRAVE_TRADING_LIMITED - Accounts | 2022-02-01 | 30-06-2021 | £13,397 Cash £159,076 equity |
| WALLGRAVE_TRADING_LIMITED - Accounts | 2021-06-17 | 30-06-2020 | £1,740 Cash £143,792 equity |
| Wallgrave Trading Limited - Period Ending 2019-06-30 | 2020-04-01 | 30-06-2019 | £143,098 equity |
| Wallgrave Trading Limited - Period Ending 2018-06-30 | 2019-03-13 | 30-06-2018 | £140,943 equity |
| Wallgrave Trading Limited - Period Ending 2017-06-30 | 2018-03-23 | 30-06-2017 | £135,721 equity |
| Wallgrave Trading Limited - Period Ending 2017-06-30 | 2017-04-01 | 30-06-2016 | £17,253 Cash £137,116 equity |
| Wallgrave Trading Limited - Period Ending 2016-06-30 | 2016-02-26 | 30-06-2015 | £24,402 Cash £131,242 equity |