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- WALLGRAVE TRADING LIMITED
WALLGRAVE TRADING LIMITED
Active - Accounts Filed
General Information
NAME
WALLGRAVE TRADING LIMITED
COMPANY NUMBER
09067979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
03/06/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LIVERPOOL
L3 9AG
c/o Stellar Asset Management Lim
20 Chapel Street
Liverpool
L3 9AG
L3 9AG
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2025 | Event: New Company Secretary PORTERS ASSOCIATES LTD (933180385) Appointed |
Date: 30/12/2024 | Event: Daryl Vincent Hine (912234540) has left the board |
Date: 04/12/2024 | Event: WOODSIDE SECRETARIES LIMITED (919685826) has left the board |
Credit Risk Overview
Want to learn more about WALLGRAVE TRADING 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 WALLGRAVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLGRAVE TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/06/2014 - Present (10 years and 8 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 263 Past: 114 |
View Report |
12/11/2019 - Present (5 years and 3 months) Born in Oct 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 395 Past: 143 |
View Report |
04/05/2022 - Present (2 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
16/11/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
03/06/2014 - Present (10 years and 8 months) Born in Mar 1977 |
Status: Resigned | Position: Director | Appointments:
Current: 9 Past: 133 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/02/2025 | Event: New Company Secretary PORTERS ASSOCIATES LTD (933180385) Appointed |
Date: 30/12/2024 | Event: Daryl Vincent Hine (912234540) has left the board |
Date: 04/12/2024 | Event: WOODSIDE SECRETARIES LIMITED (919685826) has left the board |
Date: 14/08/2024 | Event: New Confirmation Statement filed |
Date: 04/05/2024 | Event: New Accounts filed |
Date: 16/08/2023 | Event: New Confirmation Statement filed |
Date: 30/05/2023 | Event: New Accounts filed |
Date: 13/08/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2022 | Event: New Company Secretary TRICOR SECRETARIES LIMITED (919685826) Appointed |
Date: 11/05/2022 | Event: STELLAR COMPANY SECRETARY LIMITED (916396126) has left the board |
Date: 10/05/2022 | Event: New Company Secretary TRICOR SECRETARIES LIMITED (929550637) Appointed |
Date: 04/02/2022 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Confirmation Statement filed |
Date: 20/06/2021 | Event: New Accounts filed |
Date: 14/10/2020 | Event: New Confirmation Statement filed |
Date: 18/04/2020 | Event: New Accounts filed |
Date: 18/11/2019 | Event: New Board Member Daryl Vincent Hine (912234540) Appointed |
Date: 18/11/2019 | Event: New Board Member Claire Sabrina Taylor (926248689) Appointed |
Date: 18/11/2019 | Event: Christopher Douglas Francis Mills (924865923) has left the board |
Date: 14/08/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 02/11/2018 | Event: Andrew Philip Watson (907674693) has left the board |
Date: 02/11/2018 | Event: New Board Member Christopher Douglas Francis Mills (924865923) Appointed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 14/08/2017 | Event: New Annual Return filed |
Date: 30/06/2017 | Event: New Board Member Andrew Philip Watson (907674693) Appointed |
Date: 23/05/2017 | Event: New Annual Return filed |
Date: 05/04/2017 | Event: New Accounts filed |
Date: 14/06/2016 | Event: New Annual Return filed |
Date: 01/03/2016 | Event: New Accounts filed |
Date: 18/06/2015 | Event: STELLAR COMPANY SECRETARY LIMITED (918820841) has left the board |
Date: 18/06/2015 | Event: New Company Secretary STELLAR COMPANY SECRETARY LIMITED (916396126) Appointed |
Date: 17/06/2015 | Event: New Annual Return filed |
Date: 29/04/2015 | Event: Gordon Andrew Pugh (917273796) has left the board |
Date: 03/12/2014 | Event: Change in Reg. Office |
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