WALLCO INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
WALLCO INVESTMENTS LIMITED
COMPANY NUMBER
05671566
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
11/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1NA
The Old Bank
Office 279, Regico Offices
Watford
Herts WD17 1NA
WD17 1NA
Credit Risk Overview
Want to learn more about WALLCO INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| WALLCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLCO INVESTMENTS 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 WALLCO INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLCO INVESTMENTS 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 |
|---|---|---|---|---|
|
15/12/2009 - Present (14 years and 11 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2019 - Present (4 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 378 |
View Report |
|
11/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
15/12/2009 - Present (14 years and 11 months) Born in Sep 1976 |
Resigned | Director |
Current: 2 Past: 96 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPHOLD INC | N/A | N/A |
| A CINEMA EUROPE LTD | Active - Accounts Filed | View Report |
| ADWOOL LTD. | Company is dissolved | View Report |
| BARRETT INDUSTRIAL LIMITED | Active - Accounts Filed | View Report |
| BORDAN ALLIANCE LTD. | Active - Accounts Filed | View Report |
| CMR CORPORATION LIMITED | Active - Accounts Filed | View Report |
| KARBUS INVESTMENTS LTD. | Company is dissolved | View Report |
| KNIGHTSBRIDGE PHARMACEUTICALS LTD. | Active - Accounts Filed | View Report |
| LION ALLIANCE EUROPEAN LTD | Active - Accounts Filed | View Report |
| PERUGINO LTD | Active - Accounts Filed | View Report |
| TARCOM ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| WALLCO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| WEST LINE GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 28/05/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Panagiotis Savva (914641074) has left the board |
| 24/12/2019 | New Board Member Carlos Alberto Weand Ortiz (926554296) Appointed |
| 24/12/2019 | Change in Reg. Office |
| 19/11/2019 | New Accounts filed |
| 02/01/2019 | New Confirmation Statement filed |
| 01/11/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 13/11/2017 | New Accounts filed |
| 12/10/2017 | New Confirmation Statement filed |
| 01/11/2016 | New Accounts filed |
| 04/02/2016 | New Annual Return filed |
| 04/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 22/07/2015 | Change in Reg. Office |
| 03/01/2015 | New Accounts filed |
| 27/12/2014 | New Annual Return filed |
| 24/12/2014 | CFL SECRETARIES LIMITED (910756399) has left the board |
| 30/12/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
| 29/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
