WALLWORTHS LIMITED

dissolved Company number 00433318

Private Limited by Shares · Incorporated on 16th Apr 1947 · Closed on 21st Sep 2019

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SIC code: 68100
Registered office: Birmingham, B4 6GH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WALLWORTHS LIMITED is a private limited by shares company based in Birmingham. It was incorporated on 16th Apr 1947 and is currently showing its status as 'Dissolved'. The company's stated activity is Buying and selling of own real estate.

3 Directors View directors

89 Companies at address View all 176 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
EVERSECRETARY LIMITED	Corporate secretary	10th Dec 2015	This company	Not recorded	—
Helen McLelland	Director	8th Jul 2009	This company	British	—
Lance Rogers	Director	16th Dec 2013	This company	British	—

Other companies at this address

View all 88

Company	Number	Incorporated	Status
PEAKAXIS CAPITAL LTD	16134635	13th Dec 2024	dissolved
INEOS US COMPANY LIMITED	09337424	2nd Dec 2014	dissolved
DWR CYMRU CUSTOMER SERVICES LIMITED	08114592	21st Jun 2012	dissolved
UNIPART AUTOMOTIVE LIMITED	07738701	12th Aug 2011	dissolved
CARE AND SUPPORT PARTNERSHIP COMMUNITY INTEREST COMPANY	07581024	28th Mar 2011	dissolved

Showing the latest 5 of 88 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 16th Apr 1947
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 31st Dec

Timeline

16th Apr 1947 Company incorporated
25th Jan 1993 Rudolf Jongkind appointed as Director
25th Mar 1993 James Weir resigned as Director
30th Sep 1997 Rudolf Jongkind resigned as Director
7th Nov 1997 Ian Caunt resigned as Director
7th Nov 1997 Colin Campbell appointed as Director
6th Mar 1998 Peter Watson resigned as Secretary
6th Mar 1998 Stephen Filmer appointed as Secretary
24th Sep 1998 James Weir appointed as Director
30th Sep 1998 Colin Campbell resigned as Director
10th Mar 2000 James Weir resigned as Director
5th Apr 2000 Stephen Manley appointed as Director
2nd Aug 2000 Ian Hutcheson resigned as Director
1st Nov 2000 Guy Humphry Baker appointed as Director
31st Aug 2003 Stephen Manley resigned as Director
31st Oct 2003 Guy Humphry Baker resigned as Director
31st Oct 2003 Todd Saathoff appointed as Director
31st Oct 2003 William Anderson appointed as Director
2nd Jul 2004 Todd Saathoff resigned as Director
2nd Jul 2004 Robert Hobson appointed as Director
5th Jun 2006 Marc Sanner appointed as Director
5th Jun 2006 Mark Zenuk appointed as Director
19th Jun 2006 William Anderson resigned as Director
25th Jun 2007 Marc Sanner resigned as Director
25th Jun 2007 Robin Hlawek appointed as Director
28th Sep 2007 Mark Zenuk resigned as Director
18th Jan 2008 Daniel McCarthy appointed as Director
21st Jan 2008 ADM PURA LIMITED resigned as Director
21st Jan 2008 Robert Hobson resigned as Director
30th Apr 2009 Daniel McCarthy resigned as Director
8th Jul 2009 Helen McLelland appointed as Director
9th Dec 2010 Christopher Horry appointed as Director
10th Dec 2010 Robin Hlawek resigned as Director
30th Nov 2013 Christopher Horry resigned as Director
16th Dec 2013 Lance Rogers appointed as Director
16th Dec 2013 Henri Kanemaru appointed as Director
31st Mar 2015 Henri Kanemaru resigned as Director
10th Dec 2015 EVERSECRETARY LIMITED appointed as Corporate secretary
10th Dec 2015 Stephen Filmer resigned as Secretary

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