WALLOP DEFENCE UK LIMITED
Non-Trading
General Information
NAME
WALLOP DEFENCE UK LIMITED
COMPANY NUMBER
00410988
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/05/1946
(78 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
15/10/2007
07/05/2021
00410988 LIMITED
View all previous names
LONDON
EC4A 3TW
5 New Street Square
London
EC4A 3TW
Brook Road
Wimborne
Dorset
BH21 2BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EST DEFENCE COMPANY UK LIMITED | Non-Trading | View Report |
| WALLOP DEFENCE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLOP DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLOP DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLOP DEFENCE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1301 Past: 1719 |
View Report |
|
02/10/2019 - Present (5 years and 1 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
N/A Born in Mar 1921 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/01/1989 - 02/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/1989 - 02/01/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TDG ESL HOLDINGS INC | N/A | N/A |
| ESTERLINE TECHNOLOGIES EUROPE LIMITED | Active - Accounts Filed | View Report |
| ESTERLINE ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| EST DEFENCE COMPANY UK LIMITED | Non-Trading | View Report |
| WALLOP DEFENCE UK LIMITED | Non-Trading | View Report |
| ESTERLINE TECHNOLOGIES FRENCH ACQUISITION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Confirmation Statement filed |
| 14/03/2024 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 26/04/2021 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 26/04/2021 | New Board Member Liza Sabol (928236192) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member Jonathan David Crandall (925741883) Appointed |
| 12/04/2019 | Stephen Nolan (924416957) has left the board |
| 04/07/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 19/03/2018 | Robert David George (913333222) has left the board |
| 16/03/2018 | New Board Member Stephen Nolan (924416957) Appointed |
| 21/08/2017 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 10/07/2016 | New Accounts filed |
| 21/06/2016 | Jonathan Paul Hunt (914637351) has left the board |
| 14/08/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 22/06/2015 | TAYLOR WESSING SECRETARIES LIMITED (917007874) has left the board |
| 22/06/2015 | New Company Secretary TAYLOR WESSING SECRETARIES LIMITED (908407122) Appointed |
| 18/11/2014 | New Accounts filed |
| 30/06/2014 | New Confirmation Statement filed |
| 07/08/2013 | New Accounts filed |
| 05/08/2013 | New Confirmation Statement filed |
| 25/06/2013 | Change in Reg. Office |
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