WALLENIUS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
WALLENIUS (UK) LIMITED
COMPANY NUMBER
01971125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/12/1985
(39years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1985
26/02/1986
ALNERY NO. 411 LIMITED
LONDON
W1J 5NE
Telephone: 02074091843
TPS: Yes
4 Hill Street
London
W1J 5NE
Telephone: 74091843
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 |
|---|---|---|
| WALLFAST AB | N/A | N/A |
| WALLENIUS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLENIUS (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 WALLENIUS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLENIUS (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 |
|---|---|---|---|---|
|
13/09/2005 - Present (19 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/09/2006 - Present (18 years and 3 months) Born in Apr 1947 (age: 77) |
Active | Secretary |
Current: 1 Past: 62 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in Jan 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/08/2023 - Present (1 years and 3 months) Born in May 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/1992 - 09/09/1993 (1 years and 7 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDERI AB SOYA | N/A | N/A |
| WALLFAST AB | N/A | N/A |
| WALLENIUS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Confirmation Statement filed |
| 02/05/2024 | New Accounts filed |
| 31/01/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 25/08/2023 | New Board Member Carl Evert Talling (931272464) Appointed |
| 24/08/2023 | New Board Member Charlotte Alexandra Kleberg (931263742) Appointed |
| 15/08/2023 | Lars Ake Wallin (911600247) has left the board |
| 15/08/2023 | Lennart Nils Fredrik Hagel (903622491) has left the board |
| 06/07/2023 | Margareta Wallenius Kleberg (903622496) has left the board |
| 14/02/2023 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 17/04/2020 | New Accounts filed |
| 16/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 16/03/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 24/01/2015 | New Annual Return filed |
| 19/07/2014 | New Accounts filed |
| 04/03/2014 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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