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- WALPOLE & BINGHAM LIMITED
WALPOLE & BINGHAM LIMITED
Active - Accounts Filed
General Information
NAME
WALPOLE & BINGHAM LIMITED
COMPANY NUMBER
05872638
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/2006
(18 years and 5 months old)
WEBSITE
http://wbvets.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS31 2AU
Telephone: 01902342775
TPS: No
The Chocolate Factory Keynsham
Bristol
Bs31 2Au BS31 2AU
BS31 2AU
Telephone: 342775
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 |
---|---|---|
INDEPENDENT VETCARE LIMITED | Active - Accounts Filed | View Report |
WALPOLE & BINGHAM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALPOLE & BINGHAM 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 WALPOLE & BINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALPOLE & BINGHAM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/09/2019 - Present (5 years and 3 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 399 Past: 44 |
View Report |
19/06/2020 - Present (4 years and 5 months) Born in Sep 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 384 Past: 32 |
View Report |
HARRISON CLARK (SECRETARIAL) LTD 11/07/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 253 |
View Report |
HARRISON CLARK (NOMINEES) LIMITED 11/07/2006 - Present (18 years and 5 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 196 |
View Report |
Director: 29/09/2006 - 20/10/2017 (11years) Secretary: 29/09/2006 - 20/10/2017 (11years) Born in Jul 1949 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 27/07/2024 | Event: New Confirmation Statement filed |
Date: 28/07/2023 | Event: New Confirmation Statement filed |
Date: 24/06/2023 | Event: New Accounts filed |
Date: 24/06/2023 | Event: New Confirmation Statement filed |
Date: 25/06/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Accounts filed |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 29/06/2020 | Event: New Board Member Donna Louise Chapman (927119106) Appointed |
Date: 26/06/2020 | Event: Paul Mark Kenyon (926653882) has left the board |
Date: 12/06/2020 | Event: New Accounts filed |
Date: 11/03/2020 | Event: David Robert Geoffrey Hillier (916318251) has left the board |
Date: 13/02/2020 | Event: Paul Mark Kenyon (926654124) has left the board |
Date: 13/02/2020 | Event: New Board Member Paul Mark Kenyon (926653882) Appointed |
Date: 06/02/2020 | Event: Paul Mark Kenyon (926654115) has left the board |
Date: 06/02/2020 | Event: New Board Member Paul Mark Kenyon (926654124) Appointed |
Date: 30/01/2020 | Event: New Board Member Paul Mark Kenyon (926654115) Appointed |
Date: 04/10/2019 | Event: Amanda Jane Davis (916303520) has left the board |
Date: 23/09/2019 | Event: New Board Member Mark Andrew Gillings (926252588) Appointed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 28/06/2019 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 11/07/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: Change in Reg. Office |
Date: 31/10/2017 | Event: Change in Reg. Office |
Date: 31/10/2017 | Event: Nigel Orford Robert Walpole (911605930) has left the board |
Date: 31/10/2017 | Event: Thomas John Bingham (911605911) has left the board |
Date: 31/10/2017 | Event: New Board Member David Robert Geoffrey Hillier (916318251) Appointed |
Date: 31/10/2017 | Event: New Board Member Amanda Jane Davis (916303520) Appointed |
Date: 22/07/2017 | Event: New Annual Return filed |
Date: 17/03/2017 | Event: New Accounts filed |
Date: 03/08/2016 | Event: New Annual Return filed |
Date: 02/08/2016 | Event: New Accounts filed |
Date: 11/10/2015 | Event: New Annual Return filed |
Date: 11/08/2015 | Event: New Accounts filed |
Date: 04/09/2014 | Event: New Annual Return filed |
Date: 19/05/2014 | Event: New Accounts filed |
Date: 13/08/2013 | Event: New Annual Return filed |
Date: 14/05/2013 | Event: New Accounts filed |
Date: 13/05/2013 | Event: Change in Reg. Office |
Date: 08/09/2012 | Event: New Annual Return filed |
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