• UK
  • WALLENIUS (UK) LIMITED - 4 Hill Street, London, W1J 5NE, United Kingdom

Company Information

Company registration number
01971125
Company Status
LIVE
Country
United Kingdom
Registered Address
4 Hill Street
London
W1J 5NE
4 Hill Street, London, W1J 5NE UK

Management

Managing Directors
ESKILS, Mikael Anders
KLEBERG, Charlotte Alexandra
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1985-12-13
Age Of Company
1985-12-13 38 years
SIC/NACE
68209

Ownership

Beneficial Owners
Wallfast Ab

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALNERY NO. 411 LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2013-01-11
Annual Return
Due Date: 2024-01-25
Last Date: 2023-01-11

WALLENIUS (UK) LIMITED Company Description

WALLENIUS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01971125. Its current trading status is "live". It was registered 1985-12-13. It was previously called ALNERY NO. 411 LIMITED. It has declared SIC or NACE codes as "68209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-01-11.It can be contacted at 4 Hill Street .
More information

Get WALLENIUS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wallenius (Uk) Limited - 4 Hill Street, London, W1J 5NE, United Kingdom

1985-12-13 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for WALLENIUS (UK) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • termination-director-company-with-name-termination-date (2023-07-04) - TM01

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  • termination-director-company-with-name-termination-date (2023-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2023-08-21) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-21) - TM01

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  • change-person-director-company-with-change-date (2023-08-21) - CH01

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  • confirmation-statement-with-no-updates (2022-02-21) - CS01

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  • accounts-with-accounts-type-small (2022-05-31) - AA

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  • confirmation-statement-with-no-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-small (2021-09-09) - AA

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  • accounts-with-accounts-type-small (2020-03-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-11) - CS01

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  • accounts-with-accounts-type-small (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-01-22) - CS01

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  • accounts-with-accounts-type-full (2018-09-04) - AA

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  • confirmation-statement-with-no-updates (2018-03-12) - CS01

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  • accounts-with-accounts-type-small (2017-07-19) - AA

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  • confirmation-statement-with-updates (2017-02-23) - CS01

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  • accounts-with-accounts-type-full (2016-08-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-18) - AR01

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  • change-person-secretary-company-with-change-date (2015-01-20) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-20) - AR01

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  • accounts-with-accounts-type-full (2015-07-01) - AA

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  • accounts-with-accounts-type-full (2014-07-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01

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  • accounts-with-accounts-type-full (2012-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-21) - AR01

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  • accounts-with-accounts-type-full (2011-04-08) - AA

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  • change-person-director-company-with-change-date (2010-02-12) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-12) - AR01

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  • accounts-with-accounts-type-full (2010-06-04) - AA

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  • accounts-with-accounts-type-full (2009-05-20) - AA

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  • legacy (2009-01-19) - 363a

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  • accounts-with-accounts-type-full (2008-09-10) - AA

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  • legacy (2008-01-29) - 363a

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  • legacy (2008-01-29) - 288c

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  • accounts-with-accounts-type-full (2007-07-10) - AA

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  • legacy (2007-01-15) - 363a

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  • legacy (2007-10-25) - 288c

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  • legacy (2006-02-16) - 363s

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  • legacy (2006-10-09) - 288a

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  • legacy (2006-10-05) - 288a

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  • legacy (2006-10-05) - 288b

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  • accounts-with-accounts-type-full (2006-06-05) - AA

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  • legacy (2005-03-02) - 363s

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  • legacy (2005-09-30) - 288a

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  • legacy (2005-09-30) - 288b

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  • accounts-with-accounts-type-full (2005-09-13) - AA

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  • legacy (2004-01-28) - 363s

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  • accounts-with-accounts-type-full (2004-08-27) - AA

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  • legacy (2003-02-21) - 363s

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  • accounts-with-accounts-type-full (2003-08-21) - AA

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  • legacy (2002-01-17) - 363s

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  • accounts-with-accounts-type-full (2002-09-06) - AA

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  • accounts-with-accounts-type-full (2001-08-08) - AA

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  • legacy (2001-01-22) - 363s

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  • accounts-with-accounts-type-full (2000-05-19) - AA

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  • legacy (2000-05-19) - 363s

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  • accounts-with-accounts-type-full (1999-05-26) - AA

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  • legacy (1999-02-11) - 363s

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  • legacy (1999-02-11) - 288a

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  • accounts-with-accounts-type-full (1998-06-12) - AA

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  • legacy (1998-01-08) - 363s

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  • legacy (1997-01-13) - 363s

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  • accounts-with-accounts-type-full (1997-11-13) - AA

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  • accounts-with-accounts-type-full (1996-10-19) - AA

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  • legacy (1996-01-09) - 363s

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  • accounts-with-accounts-type-full (1995-10-11) - AA

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  • legacy (1995-02-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-07-18) - AA

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  • legacy (1994-02-03) - 363s

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  • legacy (1993-02-11) - 363s

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  • accounts-with-accounts-type-full-group (1993-07-08) - AA

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  • legacy (1993-09-21) - 288

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  • legacy (1993-07-20) - 287

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  • legacy (1993-10-21) - 288

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  • accounts-with-accounts-type-full (1992-09-08) - AA

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  • legacy (1992-07-30) - 288

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  • legacy (1992-01-24) - 363b

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  • accounts-with-accounts-type-full-group (1991-10-16) - AA

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  • legacy (1991-09-04) - 288

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  • legacy (1991-03-12) - 363a

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  • legacy (1990-08-14) - 395

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  • accounts-with-accounts-type-full-group (1990-05-23) - AA

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  • legacy (1990-03-16) - 363

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  • accounts-with-accounts-type-full-group (1989-12-01) - AA

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  • accounts-with-accounts-type-full-group (1988-07-21) - AA

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  • legacy (1988-10-20) - 363

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  • accounts-with-accounts-type-full-group (1987-08-14) - AA

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  • legacy (1987-09-21) - 288

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  • legacy (1987-08-04) - 363

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  • memorandum-articles (1986-04-23) - MEM/ARTS

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  • miscellaneous (1985-12-13) - MISC

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