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Darwin & Wallace Limited RICHMOND

Darwin & Wallace started in year 2012 as Private Limited Company with registration number 08071866. The Darwin & Wallace company has been functioning successfully for 12 years now and its status is active. The firm's office is based in Richmond at 1a Duke Street. Postal code: TW9 1HP. Since Fri, 29th Jun 2012 Darwin & Wallace Limited is no longer carrying the name Acraman D&W.

The firm has 5 directors, namely Simon W., Steven W. and Mark C. and others. Of them, Melanie M. has been with the company the longest, being appointed on 2 August 2012 and Simon W. and Steven W. have been with the company for the least time - from 29 September 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul T. who worked with the the firm until 15 August 2023.

Darwin & Wallace Limited Address / Contact

Office Address 1a Duke Street
Town Richmond
Post code TW9 1HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 08071866
Date of Incorporation Wed, 16th May 2012
Industry Licensed restaurants
Industry Public houses and bars
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (140 days after)
Account last made up date Sun, 29th May 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Simon W.

Position: Director

Appointed: 29 September 2023

Steven W.

Position: Director

Appointed: 29 September 2023

Mark C.

Position: Director

Appointed: 01 August 2021

Paul T.

Position: Director

Appointed: 01 March 2014

Melanie M.

Position: Director

Appointed: 02 August 2012

Paul T.

Position: Secretary

Appointed: 01 July 2022

Resigned: 15 August 2023

Patrick W.

Position: Director

Appointed: 01 August 2021

Resigned: 29 September 2023

Indigo Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 29 June 2021

Resigned: 30 June 2022

Streisan B.

Position: Director

Appointed: 28 February 2020

Resigned: 20 July 2022

Christian E.

Position: Director

Appointed: 22 October 2012

Resigned: 29 June 2021

Mark B.

Position: Director

Appointed: 21 September 2012

Resigned: 31 May 2013

Kin Company Secretarial Limited

Position: Corporate Secretary

Appointed: 02 August 2012

Resigned: 29 June 2021

Simon W.

Position: Director

Appointed: 02 August 2012

Resigned: 28 February 2020

John C.

Position: Director

Appointed: 02 August 2012

Resigned: 29 June 2021

Christopher P.

Position: Director

Appointed: 19 June 2012

Resigned: 21 September 2012

Richard T.

Position: Director

Appointed: 16 May 2012

Resigned: 19 June 2012

Company previous names

Acraman D&W June 29, 2012

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Resolution
Full accounts for the period ending Sun, 28th May 2023
filed on: 4th, March 2024 		Free Download (46 pages)

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