Wall Of Sound (nordic) Limited LONDON


Wall Of Sound (nordic) started in year 2001 as Private Limited Company with registration number 04292272. The Wall Of Sound (nordic) company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at 1 Bevington Path. Postal code: SE1 3PW. Since Tue, 14th Oct 2003 Wall Of Sound (nordic) Limited is no longer carrying the name Watchgrove.

At present there are 2 directors in the the firm, namely Nicholas H. and Kenny G.. In addition one secretary - Nicholas H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wall Of Sound (nordic) Limited Address / Contact

Office Address 1 Bevington Path
Town London
Post code SE1 3PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04292272
Date of Incorporation Mon, 24th Sep 2001
Industry Artistic creation
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Nicholas H.

Position: Director

Appointed: 07 March 2006

Nicholas H.

Position: Secretary

Appointed: 07 March 2006

Kenny G.

Position: Director

Appointed: 07 March 2006

Harish S.

Position: Secretary

Appointed: 01 October 2003

Resigned: 22 October 2003

Toby P.

Position: Secretary

Appointed: 30 September 2002

Resigned: 07 March 2006

Mark J.

Position: Director

Appointed: 30 September 2002

Resigned: 21 December 2013

Cara H.

Position: Secretary

Appointed: 01 October 2001

Resigned: 30 September 2002

Geraldina C.

Position: Director

Appointed: 01 October 2001

Resigned: 02 December 2002

London Law Services Limited

Position: Nominee Director

Appointed: 24 September 2001

Resigned: 24 September 2001

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 24 September 2001

Resigned: 24 September 2001

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Michel L. This PSC and has 25-50% shares. The second one in the PSC register is Kenneth G. This PSC owns 75,01-100% shares.

Michel L.

Notified on 16 June 2021
Ceased on 31 December 2022
Nature of control: 25-50% shares

Kenneth G.

Notified on 6 April 2016
Ceased on 31 December 2022
Nature of control: 75,01-100% shares

Company previous names

Watchgrove October 14, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 5th, October 2023
Free Download (3 pages)

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