-
-
WALLABY GRIP LIMITED - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 00046253
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pilot Way
- Ansty Business Park
- Coventry
- CV7 9JU
- England Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- ELSEY, James Alan David
- PARKER, Robert David
- WEIR, Jennifer Jane Rosemary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1895-12-12
- Age Of Company 1895-12-12 128 years
- SIC/NACE
- 74990
Ownership
- Shareholders
- MEGGITT INVESTMENTS LIMITED (100.00%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- MEGGITT LIMITED (-%) United Kingdom, Coventry, CV7 9JU, Pilot Way Ansty Business Park
- Beneficial Owners
- Meggitt Investments Limited
Jurisdiction Particularities
- Company Name (english)
- Wallaby Grip Limited
- Additional Status Details
- Active
- Previous Names
- MEGGITT OVERSEAS LIMITED
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
✓
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
✓
-
WALLABY GRIP LIMITED Company Description
- WALLABY GRIP LIMITED is a ltd registered in United Kingdom with the Company reg no 00046253. Its current trading status is "live". It was registered 1895-12-12. It was previously called MEGGITT OVERSEAS LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-10.It can be contacted at Pilot Way .
Get WALLABY GRIP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wallaby Grip Limited - Pilot Way, Ansty Business Park, Coventry, CV7 9JU, United Kingdom
- 1895-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for WALLABY GRIP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00046253#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00046253#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00046253#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2024
-
termination-director-company-with-name-termination-date (2024-05-08) - TM01
-
appoint-person-director-company-with-name-date (2024-03-01) - AP01
-
accounts-with-accounts-type-full (2024-04-12) - AA
-
appoint-person-director-company-with-name-date (2024-05-08) - AP01
Add all to Cart
keyboard_arrow_right 2023
-
change-person-director-company-with-change-date (2023-05-16) - CH01
-
confirmation-statement-with-no-updates (2023-08-11) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-01-11) - SH01
-
confirmation-statement-with-updates (2022-08-02) - CS01
-
accounts-with-accounts-type-full (2022-09-02) - AA
-
termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
-
appoint-person-director-company-with-name-date (2022-09-22) - AP01
-
termination-director-company-with-name-termination-date (2022-09-22) - TM01
-
legacy (2022-09-30) - ANNOTATION
-
change-account-reference-date-company-current-extended (2022-10-20) - AA01
-
termination-director-company-with-name-termination-date (2022-09-15) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
capital-allotment-shares (2021-01-06) - SH01
-
accounts-with-accounts-type-full (2021-01-07) - AA
-
confirmation-statement-with-no-updates (2021-08-12) - CS01
-
accounts-with-accounts-type-full (2021-09-28) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-08-07) - CH01
-
confirmation-statement-with-updates (2020-08-05) - CS01
-
appoint-person-director-company-with-name-date (2020-04-14) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-01) - AD01
-
capital-allotment-shares (2020-03-18) - SH01
-
termination-director-company-with-name-termination-date (2020-01-02) - TM01
Add all to Cart
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-08-02) - CS01
-
capital-allotment-shares (2019-01-28) - SH01
-
accounts-with-accounts-type-full (2019-10-10) - AA
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-small (2018-10-04) - AA
-
confirmation-statement-with-updates (2018-08-06) - CS01
-
capital-allotment-shares (2018-01-18) - SH01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-small (2017-09-30) - AA
-
confirmation-statement-with-updates (2017-08-07) - CS01
-
capital-allotment-shares (2017-01-10) - SH01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-08-15) - CS01
-
capital-allotment-shares (2016-08-11) - SH01
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
appoint-person-secretary-company-with-name-date (2016-10-28) - AP03
-
termination-secretary-company-with-name-termination-date (2016-10-28) - TM02
-
appoint-person-secretary-company-with-name (2016-10-28) - AP03
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-10) - AR01
-
accounts-with-accounts-type-full (2015-06-24) - AA
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
termination-director-company-with-name-termination-date (2015-03-02) - TM01
-
capital-allotment-shares (2015-01-05) - SH01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
-
accounts-with-accounts-type-full (2014-07-31) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
capital-allotment-shares (2013-12-24) - SH01
-
accounts-with-accounts-type-full (2013-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-01-06) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
-
accounts-with-accounts-type-full (2012-07-12) - AA
Add all to Cart
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-01-07) - SH01
-
resolution (2011-01-07) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-03) - AR01
-
accounts-with-accounts-type-full (2011-08-24) - AA
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-09-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
change-person-director-company-with-change-date (2010-05-28) - CH01
-
change-person-secretary-company-with-change-date (2010-05-28) - CH03
Add all to Cart
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-06-24) - AA
-
legacy (2009-06-04) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-08) - 123
-
legacy (2008-05-19) - 363a
-
accounts-with-accounts-type-full (2008-10-30) - AA
-
resolution (2008-11-28) - RESOLUTIONS
-
legacy (2008-12-31) - 123
-
legacy (2008-12-31) - 88(2)
-
resolution (2008-12-31) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-05-21) - 363a
-
resolution (2007-03-07) - RESOLUTIONS
-
legacy (2007-03-07) - 123
-
legacy (2007-04-25) - 88(2)R
-
legacy (2007-06-07) - 288b
-
legacy (2007-12-27) - 88(2)R
-
accounts-with-made-up-date (2007-11-02) - AA
-
resolution (2007-12-27) - RESOLUTIONS
-
legacy (2007-06-13) - 288c
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 287
-
resolution (2006-06-16) - RESOLUTIONS
-
legacy (2006-11-13) - 288a
-
legacy (2006-03-31) - 287
-
legacy (2006-05-17) - 363a
-
legacy (2006-01-20) - 88(2)R
-
resolution (2006-01-20) - RESOLUTIONS
-
accounts-with-accounts-type-full (2006-10-30) - AA
-
legacy (2006-01-27) - 123
-
legacy (2006-11-13) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-10) - 88(2)R
-
accounts-with-accounts-type-full (2005-07-27) - AA
-
legacy (2005-05-26) - 363s
-
legacy (2005-01-10) - 123
-
resolution (2005-01-10) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-01-05) - 123
-
resolution (2004-01-05) - RESOLUTIONS
-
legacy (2004-01-05) - 88(2)R
-
legacy (2004-06-07) - 363s
-
accounts-with-accounts-type-full (2004-10-05) - AA
-
auditors-resignation-company (2004-01-27) - AUD
Add all to Cart
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-08-04) - AA
-
legacy (2003-06-05) - 363s
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-24) - AA
-
legacy (2002-06-06) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 363s
-
accounts-with-accounts-type-full (2001-06-20) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-01) - 363s
-
accounts-with-accounts-type-full (2000-07-07) - AA
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-09-20) - AA
-
legacy (1999-06-06) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-29) - AA
-
legacy (1998-05-29) - 363s
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-16) - AA
-
legacy (1997-06-08) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-01) - AA
-
legacy (1996-06-05) - 363s
Add all to Cart
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-06) - 288
-
certificate-change-of-name-company (1995-10-04) - CERTNM
-
accounts-with-accounts-type-full (1995-07-24) - AA
-
legacy (1995-06-09) - 363s
Add all to Cart
keyboard_arrow_right 1994
-
legacy (1994-06-05) - 363s
-
accounts-with-accounts-type-full (1994-01-31) - AA
-
legacy (1994-06-10) - 288
-
legacy (1994-08-02) - 288
-
accounts-with-accounts-type-full (1994-08-08) - AA
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-11-13) - 288
-
legacy (1993-06-08) - 288
-
legacy (1993-06-08) - 363s
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-12-22) - 288
-
accounts-with-accounts-type-full (1992-10-12) - AA
-
legacy (1992-06-17) - 363b
-
accounts-with-accounts-type-full (1992-01-15) - AA
-
legacy (1992-01-09) - 288
Add all to Cart
keyboard_arrow_right 1991
-
legacy (1991-08-01) - 363a
Add all to Cart
keyboard_arrow_right 1990
-
legacy (1990-12-03) - 363
-
accounts-with-accounts-type-full (1990-10-22) - AA
Add all to Cart
keyboard_arrow_right 1989
-
certificate-change-of-name-company (1989-06-02) - CERTNM
-
legacy (1989-07-04) - 287
-
legacy (1989-11-03) - 363
-
accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-11-03) - 288
Add all to Cart
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-12-13) - AA
-
legacy (1988-11-24) - 363
-
accounts-with-made-up-date (1988-01-07) - AA
-
legacy (1988-01-07) - 363
Add all to Cart
keyboard_arrow_right 1987
-
resolution (1987-11-30) - RESOLUTIONS
-
auditors-resignation-company (1987-11-10) - AUD
-
legacy (1987-11-09) - 288
-
legacy (1987-04-27) - 287
-
legacy (1987-04-27) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Add all to Cart
keyboard_arrow_right 1986
-
legacy (1986-09-13) - 288
-
accounts-with-accounts-type-full (1986-08-20) - AA
-
legacy (1986-06-30) - 288
-
legacy (1986-08-20) - 363
