Wallenborn Uk Limited. Head office in Staines. Check Director.

Wallenborn Uk Limited, Staines

Wallenborn Uk Limited is a private limited company. Once, it was called Wallenborn Transport Uk Limited (it was changed on 2016-11-09). Located at Unit 3 Dnata City Northumberland Close, Stanwell, Staines TW19 7LN, the aforementioned 7 years old business was incorporated on 2016-07-11 and is officially categorised as "freight transport by road" (SIC: 49410), "other service activities incidental to land transportation, n.e.c." (SIC: 52219).
2 directors can be found in this enterprise: Jason B. (appointed on 15 September 2023), Francois W. (appointed on 11 July 2016).

About
Name: Wallenborn Uk Limited
Number: 10270626
Incorporation date: 2016-07-11
End of financial year: 31 December


Address:	Unit 3 Dnata City Northumberland Close Stanwell Staines TW19 7LN
SIC code:	49410 - Freight transport by road 52219 - Other service activities incidental to land transportation, n.e.c.

Company staff

People with significant control

Equistone Private Equity Limited

31 December 2018

Address	One New Ludgate 60 Ludgate Hill, London, England, EC4M 7AW, England
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	07466501
Nature of control:	75,01-100% voting rights

Francois W.

11 July 2016 - 31 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Wallenborn Uk Limited confirmation statement filing is 2024-07-24. The last one was sent on 2023-07-10. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, 3/4 to full of voting rights. This corporate PSC can be found at 60 Ludgate Hill, EC4M 7AW London, England. Francois W. that owns 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AP01	New director was appointed on 2023-09-15 filed on: 18th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-09-15 filed on: 18th, October 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-07-10 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-12-31 filed on: 16th, May 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-07-10 filed on: 10th, July 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022-06-01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 8th, April 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2021-07-10 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021-06-20 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-12-31 filed on: 5th, May 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2020-07-10 filed on: 13th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 9th, April 2020 \| accounts	Free Download (12 pages)
CH01	On 2019-10-01 director's details were changed filed on: 2nd, March 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-07-10 filed on: 18th, September 2019 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2018-12-31 filed on: 21st, August 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-12-31 filed on: 21st, August 2019 \| persons with significant control	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 24th, April 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018-07-10 filed on: 21st, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-12-31 filed on: 27th, March 2018 \| accounts	Free Download (10 pages)
AA01	Accounting period ending changed to 2017-07-31 (was 2017-12-31). filed on: 11th, January 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017-07-10 filed on: 26th, July 2017 \| confirmation statement	Free Download (5 pages)
CERTNM	Company name changed wallenborn transport uk LIMITEDcertificate issued on 09/11/16 filed on: 9th, November 2016 \| change of name	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH at an unknown date filed on: 21st, October 2016 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, July 2016 \| incorporation	Free Download (39 pages)

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