WALLOP DEFENCE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
WALLOP DEFENCE UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WALLOP DEFENCE UK LIMITED was incorporated 77 years ago on 20/05/1946 and has the registered number: 00410988. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WALLOP DEFENCE UK LIMITED was incorporated 77 years ago on 20/05/1946 and has the registered number: 00410988. The accounts status is DORMANT and accounts are next due on 30/06/2024.
WALLOP DEFENCE UK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
5 NEW STREET SQUARE
LONDON
EC4A 3TW
This Company Originates in : United Kingdom
Previous trading names include:
00410988 LIMITED (until 07/05/2021)
00410988 LIMITED (until 07/05/2021)
WALLOP INDUSTRIES LIMITED (until 22/04/2021)
ML WALLOP DEFENCE SYSTEMS LIMITED (until 15/10/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2012-06-13 | CURRENT | ||
LIZA SABOL | Apr 1978 | American | Director | 2019-10-02 | CURRENT |
RICHARD GEORGE SISMEY | Feb 1966 | British | Director | 2005-10-03 UNTIL 2006-03-24 | RESIGNED |
MR JONATHAN PAUL HUNT | Jan 1975 | British | Director | 2009-10-21 UNTIL 2016-05-27 | RESIGNED |
JAMES SHAW | Apr 1944 | British | Director | 1992-06-01 UNTIL 1992-07-30 | RESIGNED |
MR JOHN BENNETT TAYLOR | Jan 1962 | British | Director | 2005-12-19 UNTIL 2012-02-29 | RESIGNED |
STEPHEN NOLAN | Apr 1969 | American | Director | 2018-03-01 UNTIL 2019-03-14 | RESIGNED |
MR JAMES ARTHUR GOODWIN LUCK | Jan 1937 | British | Director | RESIGNED | |
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Director | 1992-07-30 UNTIL 1997-09-19 | RESIGNED |
RICHARD GEORGE SISMEY | Feb 1966 | British | Secretary | 2005-10-03 UNTIL 2005-12-19 | RESIGNED |
JOHN MICHAEL POPE | Mar 1954 | Director | 2003-10-02 UNTIL 2005-12-13 | RESIGNED | |
MARTIN ANTHONY WALMSLEY | Mar 1943 | British | Director | RESIGNED | |
JAMES DOUGLAS LOVERIDGE | May 1939 | British | Secretary | RESIGNED | |
MR WAYNE IAN FRENCH | May 1957 | British | Secretary | 1997-09-19 UNTIL 2004-06-29 | RESIGNED |
MR. NICHOLAS KEITH JACKSON | Jun 1963 | British | Secretary | 2005-12-19 UNTIL 2006-03-24 | RESIGNED |
MR PAUL BANNING | Aug 1964 | British | Secretary | 2004-06-28 UNTIL 2005-10-03 | RESIGNED |
MR MICHAEL JOHN ASLETT | Jan 1949 | British | Director | RESIGNED | |
ANDREW JOHN STEVENS | Aug 1956 | British | Director | 2003-11-10 UNTIL 2006-03-24 | RESIGNED |
ALAN ROGER THOMAS | Mar 1953 | Director | 1992-06-01 UNTIL 1992-07-30 | RESIGNED | |
MR. NICHOLAS KEITH JACKSON | Jun 1963 | British | Director | 2005-12-19 UNTIL 2009-02-20 | RESIGNED |
MR ROBERT DAVID GEORGE | Jun 1956 | American | Director | 2006-03-24 UNTIL 2018-03-01 | RESIGNED |
MR FRANK EDWARD HOUSTON | May 1951 | American | Director | 2010-03-23 UNTIL 2010-03-23 | RESIGNED |
ROBERT RAYMOND HARRIS | Jun 1947 | American | Director | 2006-03-24 UNTIL 2011-02-01 | RESIGNED |
HOWARD ROBERT GRANT | Nov 1940 | British | Director | 1995-07-14 UNTIL 1996-11-29 | RESIGNED |
MR WAYNE IAN FRENCH | May 1957 | British | Director | 1997-09-19 UNTIL 2004-06-29 | RESIGNED |
MR JONATHAN DAVID CRANDALL | Dec 1977 | American | Director | 2019-03-14 UNTIL 2019-10-02 | RESIGNED |
ROBIN HARTLEY LEDGERD CLARK | Aug 1945 | British | Director | 1997-09-19 UNTIL 2003-08-15 | RESIGNED |
JOHN MACDONALD BRYSON | Nov 1945 | British | Director | 1992-07-30 UNTIL 1997-09-19 | RESIGNED |
ROGER CHRISTOPHER BOLTER | Jan 1948 | British | Director | 1996-09-24 UNTIL 1997-12-22 | RESIGNED |
MR PAUL BANNING | Aug 1964 | British | Director | 2004-06-28 UNTIL 2005-10-03 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2006-03-24 UNTIL 2012-06-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Est Defence Systems Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WALLOP_DEFENCE_UK_LIMITED - Accounts | 2024-03-12 | 30-09-2023 | £326,332 equity |