WALLBROOK PLANNING CONSULTANTS LIMITED - BATH


Company Profile Company Filings

Overview

WALLBROOK PLANNING CONSULTANTS LIMITED is a Private Limited Company from BATH ENGLAND and has the status: Active.
WALLBROOK PLANNING CONSULTANTS LIMITED was incorporated 5 years ago on 24/07/2018 and has the registered number: 11479951. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

WALLBROOK PLANNING CONSULTANTS LIMITED - BATH

This company is listed in the following categories:
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
31 / 7 31/07/2022 30/04/2024

Registered Office

4 QUEEN STREET
BATH
BA1 1HE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD HARDY Sep 1983 British Director 2018-07-24 CURRENT
NICOLAS CHRISTIAN ALLHUSEN May 1970 British Director 2021-07-13 CURRENT
MR MICHAEL JAMES BROWN May 1969 British Director 2018-09-21 UNTIL 2019-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verulam Land Holdings Limited 2021-07-13 Bath   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Richard Vincent Hardy 2018-07-24 - 2021-07-13 9/1983 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lara Mcgregor 2018-07-24 - 2021-07-13 6/1968 Bath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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