Wallaby Grip Limited in Ansty Business Park COVENTRY

Wallaby Grip Limited COVENTRY

Wallaby Grip started in year 1895 as Private Limited Company with registration number 00046253. The Wallaby Grip company has been functioning successfully for 129 years now and its status is active. The firm's office is based in Coventry at Pilot Way. Postal code: CV7 9JU. Since 1995/10/05 Wallaby Grip Limited is no longer carrying the name Meggitt Overseas.

The firm has 3 directors, namely Robert P., Graham E. and James E.. Of them, Graham E., James E. have been with the company the longest, being appointed on 12 September 2022 and Robert P. has been with the company for the least time - from 26 February 2024. Currently 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.

Wallaby Grip Limited Address / Contact

Office Address	Pilot Way
Office Address2	Ansty Business Park
Town	Coventry
Post code	CV7 9JU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00046253
Date of Incorporation	Thu, 12th Dec 1895
Industry	Non-trading company
End of financial Year	30th June
Company age	129 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Robert P.

Position: Director

Appointed: 26 February 2024

Graham E.

Position: Director

Appointed: 12 September 2022

James E.

Position: Director

Appointed: 12 September 2022

David C.

Position: Secretary

Resigned: 01 November 2006

Katie L.

Position: Director

Appointed: 01 April 2020

Resigned: 12 September 2022

Simon G.

Position: Secretary

Appointed: 28 October 2016

Resigned: 12 September 2022

Marina T.

Position: Director

Appointed: 28 February 2015

Resigned: 12 September 2022

Mark Y.

Position: Director

Appointed: 01 November 2006

Resigned: 28 February 2015

Marina T.

Position: Secretary

Appointed: 01 November 2006

Resigned: 28 October 2016

Philip G.

Position: Director

Appointed: 19 July 1994

Resigned: 31 December 2019

Terence T.

Position: Director

Appointed: 27 May 1994

Resigned: 19 July 1994

Michael F.

Position: Director

Appointed: 23 November 1992

Resigned: 27 November 1992

Brian H.

Position: Director

Appointed: 09 May 1991

Resigned: 31 December 1991

David C.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 2007

Malcolm S.

Position: Director

Appointed: 09 May 1991

Resigned: 31 May 1994

Graham W.

Position: Director

Appointed: 09 May 1991

Resigned: 25 May 1995

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Meggitt Investments Limited from Christchurch, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meggitt Investments Limited

Atlantic House Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, BH23 6EW, England

Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02762953
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Meggitt Overseas	October 5, 1995

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 20th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2023/06/30. Originally it was 2022/12/31 filed on: 20th, October 2022	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 2nd, September 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, January 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, October 2019	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 4th, October 2018	accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 24th, June 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 31st, July 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 12th, July 2012	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 24th, August 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 24th, September 2010	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 24th, June 2009	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, October 2008	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, October 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 27th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 5th, October 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, August 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, June 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, June 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 7th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 20th, September 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 29th, July 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 16th, July 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 1st, November 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 24th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 8th, August 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, January 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 31st, January 1994	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 12th, October 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, January 1992	accounts
AA	Full accounts for the period ending 1990/12/31 filed on: 15th, January 1992	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, November 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 3rd, November 1989	accounts
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, December 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 13th, December 1988	accounts
AA	Accounts for the year ending on 1986/12/31 filed on: 7th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 7th, January 1988	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, August 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 20th, August 1986	accounts	Free Download

Wallaby Grip Limited COVENTRY

Wallaby Grip Limited Address / Contact

Company Information / Profile

Company staff

Robert P.

Graham E.

James E.

David C.

Katie L.

Simon G.

Marina T.

Mark Y.

Marina T.

Philip G.

Terence T.

Michael F.

Brian H.

David C.

Malcolm S.

Graham W.

People with significant control

Company previous names

Company filings

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