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WALNEY UK LIMITED

active Incorporated 11th Apr 2005 ← Back

WU

WALNEY UK LIMITED

active Company number 05419987

Private Limited by Shares · Incorporated on 11th Apr 2005

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SIC code: 47540
Registered office: Ware, SG12 9LR
Company type: Private Limited by Shares
Accounts: Next due 31st May 2027

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Overview

WALNEY UK LIMITED is a private limited by shares company based in Ware. It was incorporated on 11th Apr 2005 and is currently showing its status as 'Active'. The company's stated activity is Retail sale of electrical household appliances in specialised stores.

1 Director View directors

123 Companies at address View all 151 Companies in postcode View postcode

SICs

View other companies in Ware (SG) with the same SIC code:

47540 — Retail sale of electrical household appliances in specialised stores

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Duggan	Director	22nd Mar 2006		British	View profile
Nicholas David Duggan	PSC	9th Apr 2017	—	British	View profile
Caroline Duggan	PSC	9th Apr 2017	—	British	View profile

Other companies at this address

View all 122

Company	Number	Incorporated	Status
BEYOND GOVERNANCE SECRETARIAL SERVICES LIMITED	17176964	23rd Apr 2026	active
METISIUM LTD	17037176	17th Feb 2026	active
KIN ADVISORY LTD	16983538	23rd Jan 2026	active
ANLA CONSULTING LTD	16982990	23rd Jan 2026	active
MERIDIAN HOLDINGS (LONDON) LTD	16943196	5th Jan 2026	active

Showing the latest 5 of 122 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 11th Apr 2005
Company type: Private Limited by Shares
SIC code: 47540
Accounts category: Total Exemption Full
Next accounts due: 31st May 2027
Last accounts made up: 31st Aug 2025
Accounting reference date: 31st Aug

Timeline

11th Apr 2005 Company incorporated
11th Apr 2005 GW INCORPORATIONS LIMITED appointed as Corporate director
11th Apr 2005 GW SECRETARIES LIMITED appointed as Corporate secretary
20th Jun 2005 GW INCORPORATIONS LIMITED resigned as Corporate director
20th Jun 2005 GW SECRETARIES LIMITED resigned as Corporate secretary
20th Jun 2005 John Cook appointed as Director
20th Jun 2005 Andre Elshout appointed as Director
20th Jun 2005 Andrew Litchfield appointed as Director
20th Jun 2005 Gillian Ward appointed as Secretary
22nd Mar 2006 John Cook resigned as Director
22nd Mar 2006 Andre Elshout resigned as Director
22nd Mar 2006 Andrew Litchfield resigned as Director
22nd Mar 2006 Sara Moreton appointed as Director
22nd Mar 2006 Gillian Ward resigned as Secretary
22nd Mar 2006 Sara Hale appointed as Secretary
22nd Mar 2006 Nicholas Duggan appointed as Director
9th Sep 2013 Sara Moreton resigned as Director
9th Sep 2013 Sara Hale resigned as Secretary
9th Apr 2017 Nicholas David Duggan appointed as PSC
9th Apr 2017 Caroline Duggan appointed as PSC
10th Apr 2026 Confirmation statement made up
31st May 2027 Next accounts due

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