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 - LONDON

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
WALLOP_DEFENCE_UK_LIMITED - Accounts 2024-03-12 30-09-2023 £326,332 equity

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