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Wallop Defence Uk Limited LONDON

Wallop Defence Uk started in year 1946 as Private Limited Company with registration number 00410988. The Wallop Defence Uk company has been functioning successfully for 78 years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW. Since 7th May 2021 Wallop Defence Uk Limited is no longer carrying the name 00410988.

The firm has one director. Liza S., appointed on 2 October 2019. There are currently no secretaries appointed. At the moment 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.

Wallop Defence Uk Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00410988
Date of Incorporation Mon, 20th May 1946
Industry Non-trading company
End of financial Year 30th September
Company age 78 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Liza S.

Position: Director

Appointed: 02 October 2019

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 June 2012

Jonathan C.

Position: Director

Appointed: 14 March 2019

Resigned: 02 October 2019

Stephen N.

Position: Director

Appointed: 01 March 2018

Resigned: 14 March 2019

Frank H.

Position: Director

Appointed: 23 March 2010

Resigned: 23 March 2010

Jonathan H.

Position: Director

Appointed: 21 October 2009

Resigned: 27 May 2016

Mitre Secretaries Limited

Position: Corporate Secretary

Appointed: 24 March 2006

Resigned: 13 June 2012

Robert G.

Position: Director

Appointed: 24 March 2006

Resigned: 01 March 2018

Robert H.

Position: Director

Appointed: 24 March 2006

Resigned: 01 February 2011

Nicholas J.

Position: Secretary

Appointed: 19 December 2005

Resigned: 24 March 2006

John T.

Position: Director

Appointed: 19 December 2005

Resigned: 29 February 2012

Nicholas J.

Position: Director

Appointed: 19 December 2005

Resigned: 20 February 2009

Richard S.

Position: Director

Appointed: 03 October 2005

Resigned: 24 March 2006

Richard S.

Position: Secretary

Appointed: 03 October 2005

Resigned: 19 December 2005

Paul B.

Position: Secretary

Appointed: 28 June 2004

Resigned: 03 October 2005

Paul B.

Position: Director

Appointed: 28 June 2004

Resigned: 03 October 2005

Andrew S.

Position: Director

Appointed: 10 November 2003

Resigned: 24 March 2006

John P.

Position: Director

Appointed: 02 October 2003

Resigned: 13 December 2005

Robin C.

Position: Director

Appointed: 19 September 1997

Resigned: 15 August 2003

Wayne F.

Position: Director

Appointed: 19 September 1997

Resigned: 29 June 2004

Wayne F.

Position: Secretary

Appointed: 19 September 1997

Resigned: 29 June 2004

Roger B.

Position: Director

Appointed: 24 September 1996

Resigned: 22 December 1997

Howard G.

Position: Director

Appointed: 14 July 1995

Resigned: 29 November 1996

James L.

Position: Director

Appointed: 30 July 1992

Resigned: 19 September 1997

John B.

Position: Director

Appointed: 30 July 1992

Resigned: 19 September 1997

Alan T.

Position: Director

Appointed: 01 June 1992

Resigned: 30 July 1992

James S.

Position: Director

Appointed: 01 June 1992

Resigned: 30 July 1992

Martin W.

Position: Director

Appointed: 02 January 1992

Resigned: 30 July 1992

James L.

Position: Director

Appointed: 02 January 1992

Resigned: 01 April 1992

James L.

Position: Secretary

Appointed: 02 January 1992

Resigned: 19 September 1997

Michael A.

Position: Director

Appointed: 02 January 1992

Resigned: 30 July 1992

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we found, there is Est Defence Systems Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Est Defence Systems Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00675623
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

00410988 May 7, 2021
Wallop Industries April 22, 2021
Ml Wallop Defence Systems October 15, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-09-302023-09-30
Balance Sheet
Debtors335 227335 227
Other
Amounts Owed By Related Parties335 227335 227
Average Number Employees During Period 1
Corporation Tax Payable8 7758 775
Creditors8 8958 895
Net Current Assets Liabilities326 332326 332
Trade Creditors Trade Payables120120

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution Restoration
Accounts for a dormant company made up to 30th September 2023
filed on: 11th, March 2024 		Free Download (8 pages)

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