WALLINGS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
WALLINGS HOLDINGS LIMITED
COMPANY NUMBER
06512295
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/02/2008
(16 years and 9 months old)
WEBSITE
boxfordfarms.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
25/02/2008
27/03/2008
WALLINGS PROPERTY LIMITED
COLCHESTER
CO6 4PZ
The Stoke By Nayland Club
Keepers Lane
Colchester
CO6 4PZ
CO6 4PZ
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 |
|---|---|---|
| WALLINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLINGS NURSERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WALLINGS HOLDINGS 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 WALLINGS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLINGS HOLDINGS 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 |
|---|---|---|---|---|
|
30/07/2020 - Present (4 years and 4 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/07/2020 - Present (4 years and 4 months) Born in Oct 1954 (age: 70) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
Director: 25/02/2008 - 30/11/2015 (7 years and 9 months) Secretary: 04/04/2008 - 14/10/2010 (2 years and 6 months) Born in Nov 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 119 |
View Report |
|
25/02/2008 - 04/04/2008 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALLINGS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLINGS NURSERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 13/08/2020 | Christopher Andrew Batchelor (912947659) has left the board |
| 13/08/2020 | Brett Geoffrey Sumner (920447521) has left the board |
| 13/08/2020 | Ian Alexander Craig (905732935) has left the board |
| 13/08/2020 | William John Fell (912947686) has left the board |
| 13/08/2020 | New Board Member Robert Peake Rendall (917258733) Appointed |
| 13/08/2020 | New Board Member Robert Michael Alexander England (913933417) Appointed |
| 13/08/2020 | New Board Member Susanna Peake Rendall (902551239) Appointed |
| 13/08/2020 | Change in Reg. Office |
| 13/07/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 19/08/2019 | Veronica Warner (919747723) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Board Member Ian Alexander Craig (905732935) Appointed |
| 19/12/2018 | Nigel John Trood (919670512) has left the board |
| 14/11/2018 | Change in Reg. Office |
| 24/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 07/11/2017 | New Board Member Brett Geoffrey Sumner (920447521) Appointed |
| 06/11/2017 | Catherine Louise Gray (920069910) has left the board |
| 10/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 02/12/2015 | Michael John Musk (912765699) has left the board |
| 05/10/2015 | New Board Member Catherine Louise Gray (920069910) Appointed |
| 05/10/2015 | New Board Member Nigel John Trood (919670512) Appointed |
| 16/09/2015 | New Accounts filed |
| 12/05/2015 | Michael John Musk (917795022) has left the board |
| 12/05/2015 | New Company Secretary Veronica Warner (919747723) Appointed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 19/09/2013 | New Accounts filed |
| 03/05/2013 | Rebecca Edith Joan Turner (915509001) has left the board |
| 03/05/2013 | New Company Secretary Michael John Musk (917795022) Appointed |
| 18/03/2013 | New Annual Return filed |
| 29/09/2012 | New Accounts filed |
| 06/09/2012 | David Wallis Lloyd has left the board |
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