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WALPOLE GROUP LIMITED - Foden Bank, Ibstone, High Wycombe, HP14 3XZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02452734
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Foden Bank
- Ibstone
- High Wycombe
- HP14 3XZ
- England Foden Bank, Ibstone, High Wycombe, HP14 3XZ, England UK
Management
- Geschäftsführung
- FULTON, Neil Anthony
- RANDALL, Jeremy Dennis
- Prokuristen
- RANDALL, Jeremy Dennis
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1989
- Alter der Firma 1989-12-15 34 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Padwa Charitable Foundation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WALPOLE GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2022-06-30
- Letzte Einreichung: 2020-09-30
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2022-11-14
- Letzte Einreichung: 2021-10-31
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WALPOLE GROUP LIMITED Firmenbeschreibung
- WALPOLE GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02452734. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1989 registriert. WALPOLE GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WALPOLE GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über Foden Bank erreicht werden.
Jetzt sichern WALPOLE GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Walpole Group Limited - Foden Bank, Ibstone, High Wycombe, HP14 3XZ, Grossbritannien
- 1989-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-11-10) - CS01
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appoint-person-director-company-with-name-date (2021-01-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-04-13) - AA
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resolution (2021-06-14) - RESOLUTIONS
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legacy (2021-06-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-06-14) - SH19
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legacy (2021-06-14) - CAP-SS
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-19) - AD01
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accounts-with-accounts-type-group (2020-03-13) - AA
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termination-director-company-with-name-termination-date (2020-01-29) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-05) - CS01
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accounts-with-accounts-type-group (2019-04-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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accounts-with-accounts-type-group (2018-02-07) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-22) - CS01
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accounts-with-accounts-type-group (2017-02-17) - AA
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mortgage-satisfy-charge-full (2017-01-19) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-group (2015-01-16) - AA
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accounts-with-accounts-type-group (2015-12-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
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accounts-with-accounts-type-group (2014-03-25) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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accounts-with-accounts-type-group (2013-02-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-29) - AD01
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accounts-with-accounts-type-group (2012-01-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-group (2011-01-19) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-16) - AA
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appoint-person-secretary-company-with-name (2010-04-30) - AP03
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reregistration-public-to-private-company (2010-08-06) - RR02
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certificate-re-registration-public-limited-company-to-private (2010-08-06) - CERT10
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termination-secretary-company-with-name (2010-04-30) - TM02
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resolution (2010-08-06) - RESOLUTIONS
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re-registration-memorandum-articles (2010-08-06) - MAR
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termination-director-company-with-name (2010-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-04-15) - AA
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legacy (2009-05-28) - 287
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change-person-director-company-with-change-date (2009-11-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-03) - 363a
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legacy (2008-07-16) - 395
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legacy (2008-04-03) - 403a
keyboard_arrow_right 2007
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legacy (2007-11-16) - 225
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-11-01) - 363a
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legacy (2007-09-04) - 287
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accounts-with-accounts-type-group (2007-01-23) - AA
keyboard_arrow_right 2006
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legacy (2006-11-02) - 363a
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legacy (2006-03-27) - 287
keyboard_arrow_right 2005
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legacy (2005-04-27) - 88(2)R
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legacy (2005-10-19) - 288b
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legacy (2005-10-19) - 288a
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legacy (2005-11-02) - 363a
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-11-02) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-15) - 363s
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accounts-with-accounts-type-group (2004-11-05) - AA
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legacy (2004-01-21) - 395
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-group (2003-10-25) - AA
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legacy (2003-07-01) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-03-19) - 288b
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legacy (2002-08-05) - 88(2)R
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legacy (2002-12-23) - 288b
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legacy (2002-11-16) - 363s
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accounts-with-accounts-type-group (2002-11-02) - AA
keyboard_arrow_right 2001
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legacy (2001-11-09) - 363s
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accounts-with-accounts-type-group (2001-09-27) - AA
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memorandum-articles (2001-09-13) - MEM/ARTS
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resolution (2001-09-13) - RESOLUTIONS
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legacy (2001-03-06) - 288a
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legacy (2001-04-02) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-10) - 88(3)
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legacy (2000-12-10) - 88(2)R
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legacy (2000-11-08) - 363s
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accounts-with-accounts-type-full-group (2000-10-02) - AA
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legacy (2000-01-14) - 287
keyboard_arrow_right 1999
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auditors-resignation-company (1999-04-08) - AUD
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legacy (1999-08-17) - 88(2)R
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accounts-with-accounts-type-full-group (1999-08-27) - AA
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legacy (1999-10-28) - 43(3)
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auditors-statement (1999-10-28) - AUDS
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re-registration-memorandum-articles (1999-10-28) - MAR
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auditors-report (1999-10-28) - AUDR
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legacy (1999-10-28) - 43(3)e
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resolution (1999-10-29) - RESOLUTIONS
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legacy (1999-11-23) - 363s
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legacy (1999-10-29) - 123
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certificate-change-of-name-re-registration-private-to-public-limited-company (1999-10-29) - CERT7
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accounts-balance-sheet (1999-10-28) - BS
keyboard_arrow_right 1998
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legacy (1998-04-03) - 288b
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legacy (1998-04-03) - 287
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certificate-change-of-name-company (1998-04-09) - CERTNM
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memorandum-articles (1998-04-17) - MEM/ARTS
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legacy (1998-09-02) - 288a
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legacy (1998-12-08) - 363s
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accounts-with-accounts-type-full-group (1998-08-06) - AA
keyboard_arrow_right 1997
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legacy (1997-11-11) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-22) - 363s
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accounts-with-accounts-type-full-group (1996-10-23) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full-group (1995-02-22) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-29) - AA
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legacy (1995-11-07) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-19) - 363s
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legacy (1994-09-15) - 288
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legacy (1994-02-25) - 287
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accounts-with-accounts-type-full-group (1994-02-03) - AA
keyboard_arrow_right 1993
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legacy (1993-11-18) - 363s
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legacy (1993-08-19) - 288
keyboard_arrow_right 1992
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legacy (1992-03-09) - 287
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legacy (1992-11-09) - 363s
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resolution (1992-11-26) - RESOLUTIONS
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legacy (1992-11-26) - 123
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accounts-with-accounts-type-full-group (1992-12-11) - AA
keyboard_arrow_right 1991
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legacy (1991-04-12) - 288
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resolution (1991-04-11) - RESOLUTIONS
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legacy (1991-05-02) - 288
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legacy (1991-06-26) - 288
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legacy (1991-11-07) - 363a
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accounts-with-accounts-type-full-group (1991-12-09) - AA
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legacy (1991-06-14) - 288
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-21) - CERTNM
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legacy (1990-02-26) - 288
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legacy (1990-02-26) - 287
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memorandum-articles (1990-02-26) - MEM/ARTS
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legacy (1990-03-21) - 123
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resolution (1990-03-21) - RESOLUTIONS
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legacy (1990-03-27) - 395
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legacy (1990-05-21) - 88(2)P
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statement-of-affairs (1990-05-22) - SA
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legacy (1990-05-22) - 88(2)O
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legacy (1990-08-10) - 224
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legacy (1990-12-19) - 363a
keyboard_arrow_right 1989
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incorporation-company (1989-12-15) - NEWINC