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WALNEY UK LIMITED - The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05419987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Boardroom
- Collett Road
- Ware
- Hertfordshire
- SG12 7LR The Old Boardroom, Collett Road, Ware, Hertfordshire, SG12 7LR UK
Management
- Managing Directors
- DUGGAN, Nicholas David
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-04-11
- Age Of Company 2005-04-11 19 years
- SIC/NACE
- 47540
Ownership
- Beneficial Owners
- Mr Nicholas David Duggan
- Mrs Caroline Duggan
- Mrs Caroline Duggan
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GW 477 LIMITED
- Filing of Accounts
- Due Date: 2023-05-31
- Last Date: 2021-08-31
- Last Return Made Up To:
- 2012-04-11
- Annual Return
- Due Date: 2023-04-24
- Last Date: 2022-04-10
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WALNEY UK LIMITED Company Description
- WALNEY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05419987. Its current trading status is "live". It was registered 2005-04-11. It was previously called GW 477 LIMITED. It has declared SIC or NACE codes as "47540". It has 1 director The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-04-11.It can be contacted at The Old Boardroom .
Get WALNEY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Walney Uk Limited - The Old Boardroom, Collett Road, Ware, Hertfordshire, United Kingdom
- 2005-04-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-no-updates (2022-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-05-23) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-05-20) - AA
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confirmation-statement-with-no-updates (2021-04-17) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-05-29) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA
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confirmation-statement-with-no-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-15) - AA
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confirmation-statement-with-no-updates (2018-04-23) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-05-26) - AA
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confirmation-statement-with-updates (2017-05-26) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-05-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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change-registered-office-address-company-with-date-old-address (2014-05-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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mortgage-satisfy-charge-full (2014-01-23) - MR04
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change-registered-office-address-company-with-date-old-address (2014-05-07) - AD01
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mortgage-satisfy-charge-full (2014-05-09) - MR04
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capital-name-of-class-of-shares (2014-05-29) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-04) - SH10
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-create-with-deed-with-charge-number (2013-09-16) - MR01
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termination-secretary-company-with-name (2013-09-13) - TM02
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termination-director-company-with-name (2013-09-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-21) - AA
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change-person-director-company-with-change-date (2012-06-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-02) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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legacy (2010-05-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-10-16) - MG01
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change-registered-office-address-company-with-date-old-address (2009-10-14) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-06-03) - AA
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legacy (2009-04-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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legacy (2008-08-02) - 395
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legacy (2008-05-12) - 363a
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legacy (2008-08-04) - 395
keyboard_arrow_right 2007
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legacy (2007-06-08) - 363a
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legacy (2007-04-26) - 395
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accounts-with-accounts-type-total-exemption-small (2007-02-15) - AA
keyboard_arrow_right 2006
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legacy (2006-03-27) - 122
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legacy (2006-03-27) - 288b
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legacy (2006-03-27) - 288a
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legacy (2006-03-27) - 88(2)R
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resolution (2006-03-27) - RESOLUTIONS
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legacy (2006-06-19) - 287
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legacy (2006-07-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-29) - 225
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legacy (2005-06-29) - 287
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legacy (2005-06-29) - 288b
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legacy (2005-06-29) - 288a
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incorporation-company (2005-04-11) - NEWINC
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certificate-change-of-name-company (2005-05-26) - CERTNM