WALLACE WHITTLE LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE WHITTLE LIMITED
COMPANY NUMBER
SC111930
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71129 -
Other engineering activities
INCORPORATION DATE
27/06/1988
(36 years and 5 months old)
WEBSITE
https://www.wallacewhittle.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
28/10/1996
04/02/1997
WWP LIMITED
View all previous names
GLASGOW
G1 1RE
Telephone: 01925550305
TPS: No
1 Marischal Square
Broad Street
Aberdeen
Aberdeenshire
AB10 1BL
Goodbard House
15 Infirmary Street
Leeds
West Yorkshire
LS1 2JP
The Garment Factory
10 Montrose Street
Glasgow
G1 1RE
G1 1RE
Telephone: 2219866
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 |
|---|---|
| 23/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 05/04/2023 | Christopher Stewart Guy (928200873) has left the board |
Credit Risk Overview
Want to learn more about WALLACE WHITTLE 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 WALLACE WHITTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE WHITTLE 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 |
|---|---|---|---|---|
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 27/06/1988 - Present (36 years and 5 months) Secretary: 27/06/1988 - Present (36 years and 5 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 798 |
View Report |
|
27/06/1988 - Present (36 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 501 |
View Report |
|
28/06/1988 - 31/05/1990 (1 years and 11 months) Born in Jul 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEET LOGISTICS INTERNATIONAL NV | N/A | N/A |
| FLEET LOGISTICS UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | New Accounts filed |
| 05/04/2023 | Christopher Stewart Guy (928200873) has left the board |
| 12/12/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Confirmation Statement filed |
| 30/10/2021 | New Accounts filed |
| 23/04/2021 | Change in Reg. Office |
| 15/04/2021 | New Company Secretary Thomas McCulloch (928200820) Appointed |
| 15/04/2021 | New Board Member Christopher Stewart Guy (928200873) Appointed |
| 15/04/2021 | New Board Member Allan McGill (923183799) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Confirmation Statement filed |
| 27/04/2018 | New Accounts filed |
| 15/03/2018 | Michael Valente (902722311) has left the board |
| 15/02/2018 | Brian Richard Mayberry (904337146) has left the board |
| 07/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 16/09/2016 | New Annual Return filed |
| 29/04/2016 | New Accounts filed |
| 01/10/2015 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 16/10/2014 | New Annual Return filed |
| 18/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 17/09/2012 | New Accounts filed |
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