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- WALLACE & GROMIT LIMITED
WALLACE & GROMIT LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE & GROMIT LIMITED
COMPANY NUMBER
02671012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
13/12/1991
(32 years and 8 months old)
WEBSITE
www.wallaceandgromit.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/12/1991
20/02/1992
WALLACE & GROMITT LIMITED
Previous Names
13/12/1991 20/02/1992 WALLACE & GROMITT LIMITED
BRISTOL
BS1 6UN
WALLACE & GROMIT LIMITED
Gas Ferry Road
Bristol
Avon
BS1 6UN
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 |
---|---|---|
AARDMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
WALLACE & GROMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: Kerry Anthony Lock (925107504) has left the board |
Date: 23/02/2024 | Event: New Board Member Joanna Louise Cave (919550241) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WALLACE & GROMIT 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 WALLACE & GROMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE & GROMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/12/1992 - Present (31 years and 8 months) Born in Nov 1953 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 20 |
View Report |
Director: 13/12/1992 - Present (31 years and 8 months) Secretary: 13/12/1992 - Present (31 years and 8 months) Born in Jan 1954 (age: 70) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 8 Past: 38 |
View Report |
18/12/1992 - Present (31 years and 8 months) Born in Dec 1958 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 2 |
View Report |
17/12/2019 - Present (4 years and 8 months) Born in Jun 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 23 Past: 5 |
View Report |
15/02/2024 - Present (6 months) Born in Jan 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 24 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 23/02/2024 | Event: Kerry Anthony Lock (925107504) has left the board |
Date: 23/02/2024 | Event: New Board Member Joanna Louise Cave (919550241) Appointed |
Date: 23/01/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Accounts filed |
Date: 01/01/2023 | Event: New Confirmation Statement filed |
Date: 24/12/2021 | Event: New Accounts filed |
Date: 07/02/2021 | Event: New Confirmation Statement filed |
Date: 20/01/2021 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Board Member Sean Michael Clarke (908821071) Appointed |
Date: 19/12/2019 | Event: New Board Member Kerry Anthony Lock (925107504) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: New Accounts filed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 20/01/2016 | Event: New Confirmation Statement filed |
Date: 17/10/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Confirmation Statement filed |
Date: 11/10/2014 | Event: New Accounts filed |
Date: 22/01/2014 | Event: New Confirmation Statement filed |
Date: 11/10/2013 | Event: New Accounts filed |
Date: 21/01/2013 | Event: New Confirmation Statement filed |
Date: 09/10/2012 | Event: New Accounts filed |
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