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WALLABY GRIP LIMITED

Learn more about WALLABY GRIP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ATLANTIC HOUSE, AVIATION PARK, WEST, BOURNEMOUTH INTERNATIONAL, AIRPORT, CHRISTCHURCH, DORSET, BH23 6EW

WALLABY GRIP LIMITED on the map

Company type: Private Limited Company
Company number: 00046253
Company status: Active
country of origin: United Kingdom
incorporation date: 1895.12.12
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.01
documents available: 1

List of company documents:

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01/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 39341300
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.24
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DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS
Form type: AP01
Date: 2015.03.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG
Form type: TM01
Date: 2015.03.02
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19/12/14 STATEMENT OF CAPITAL GBP 39341300
Form type: SH01
Date: 2015.01.05
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.31
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19/12/13 STATEMENT OF CAPITAL GBP 34841300
Form type: SH01
Date: 2013.12.24
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19/12/12 STATEMENT OF CAPITAL GBP 29841300
Form type: SH01
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.19
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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10/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.12
£2.95
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10/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
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15/12/11 STATEMENT OF CAPITAL GBP 26341300
Form type: SH01
Date: 2012.01.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.24
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10/05/11 FULL LIST
Form type: AR01
Date: 2011.06.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES01
Document description: ADOPT ARTICLES 17/12/2010
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17/12/10 STATEMENT OF CAPITAL GBP 22841300
Form type: SH01
Date: 2011.01.07
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21/12/09 STATEMENT OF CAPITAL GBP 17841300
Form type: SH01
Date: 2011.01.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
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10/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LEES YOUNG / 01/05/2010
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ERNEST GREEN / 01/05/2010
Form type: CH01
Date: 2010.05.28
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SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010
Form type: CH03
Date: 2010.05.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
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AD 19/12/08, GBP SI [email protected]=2500000, GBP IC 7841300/10341300
Form type: 88(2)
Date: 2008.12.31
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NC INC ALREADY ADJUSTED 19/12/08
Form type: 123
Date: 2008.12.31
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GBP NC 12900000/15400000, 19/12/2008
Form type: RES04
Date: 2008.12.31
Child documents:
Document type: ANNOTATION
Date: 2008.12.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008
Form type: RES13
Date: 2008.11.28
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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NC INC ALREADY ADJUSTED, 19/12/07
Form type: 123
Date: 2008.02.08
£2.95
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AD 19/12/07---------, £ SI [email protected]=2500000, £ IC 7841300/10341300
Form type: 88(2)R
Date: 2007.12.27
£2.95
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£ NC 10400000/12900000, 19/
Form type: RES04
Date: 2007.12.27
Child documents:
Document type: ANNOTATION
Date: 2007.12.27
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.21
£2.95
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AD 20/12/06---------, £ SI [email protected]=2500000, £ IC 7841300/10341300
Form type: 88(2)R
Date: 2007.04.25
£2.95
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£ NC 7900000/10400000, 20/
Form type: RES04
Date: 2007.03.07
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NC INC ALREADY ADJUSTED, 20/12/06
Form type: 123
Date: 2007.03.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.13
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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S366A DISP HOLDING AGM 08/06/06
Form type: ELRES
Date: 2006.06.16
Child documents:
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S386 DISP APP AUDS 08/06/06
Document type: ANNOTATION
Date: 2006.06.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/06/06
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RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, ATLANTIC HOUSE AVIATION PARK, WEST BOURNEMOUTH INTERNATIONAL, AIRPORT CHRISTCHURCH, DORSET BH23 6EW
Form type: 287
Date: 2006.05.17
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, FARRS HOUSE, COWGROVE, WIMBORNE, DORSET BH21 4EL
Form type: 287
Date: 2006.03.31
£2.95
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NC INC ALREADY ADJUSTED, 22/12/05
Form type: 123
Date: 2006.01.27
£2.95
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£ NC 5400000/7900000, 22/1
Form type: RES04
Date: 2006.01.20
£2.95
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AD 22/12/05---------, £ SI [email protected]=2500000, £ IC 5341300/7841300
Form type: 88(2)R
Date: 2006.01.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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AD 24/12/04---------, £ SI [email protected]=2200000, £ IC 3141300/5341300
Form type: 88(2)R
Date: 2005.01.10
£2.95
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£ NC 3200000/5400000, 24/1
Form type: RES04
Date: 2005.01.10

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Company directors and board members:

MARINA LOUISE THOMAS (current)
Secretary, 2006.11.01
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
PHILIP ERNEST GREEN (current)
Director, CHARTERED SECRETARY, 1994.07.19
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
MARINA LOUISE THOMAS (current)
Director, COMPANY SECRETARY, 2015.02.28
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET
DAVID HENRY CLARK (resigned)
Secretary, 1991.05.09 - 2006.11.01
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
DAVID HENRY CLARK (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 2007.05.31
11 WESTFIELD CLOSE , WIMBORNE
BH21 1ES, DORSET
MICHAEL EDWARD FORDER (resigned)
Director, GROUP TREASURER, 1992.11.23 - 1992.11.27
CANTERBURY COTTAGE 6C HIGH PARK ROAD , BROADSTONE
BH18 9DE, DORSET
BRIAN LIONEL HILL (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1991.12.31
NORTHWOOD HOUSE NORTH GORLEY , FORDINGBRIDGE
SP6 2PL, HANTS
MALCOLM SELWYN SHAW (resigned)
Director, CHARTERED ACCOUNTANT, 1991.05.09 - 1994.05.31
THE NASH LOVE LANE MARNHULL , STURMINSTER NEWTON
DT10 1PT, DORSET
TERENCE TWIGGER (resigned)
Director, DIR OF FINANCE, 1994.05.27 - 1994.07.19
THE WALLED GARDEN HOLLY HILL LANE SARISBURY GREEN , SOUTHAMPTON
SO31 7AH, HAMPSHIRE
GRAHAM GEOFFREY WOODHEAD (resigned)
Director, COMPANY DIRECTOR, 1991.05.09 - 1995.05.25
HAMMER COTTAGE , ABINGER HAMMER
RH5 6QX, SURREY
MARK LEES YOUNG (resigned)
Director, COMPANY SECRETARY, 2006.11.01 - 2015.02.28
ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL , AIRPORT, CHRISTCHURCH
BH23 6EW, DORSET

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Information about the Private Limited Company WALLABY GRIP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data