WALLABY GRIP LIMITED

Profile WALLABY GRIP LIMITED

Actual on 01.10.2020
Company name
WALLABY GRIP LIMITED
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Company number
00046253
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 1895
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 01 August 2021 due by Sunday, 15 August 2021

Last statement dated Saturday, 01 August 2020

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PILOT WAY, ANSTY BUSINESS PARK, ENGLAND, COVENTRY, CV7 9JU
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PSC and Officers WALLABY GRIP LIMITED

Officers

(as of 18.09.2020)

GRANT, Simon Robert
Status: Active
Appointed on: Friday, 28 October 2016
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Role: Secretary
LEWIS, Katie
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: September 1981
Role: Director
Occupation: Company Secretary
Country of residence: England
THOMAS, Marina Louise
Status: Active
Appointed on: Saturday, 28 February 2015
Correspondence address: Ansty Business Park, England, Coventry, CV7 9JU, Pilot Way
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Company Secretary
Country of residence: England
FORDER, Michael Edward
Status: Not active
Appointed on: Monday, 23 November 1992
Resigned on: Friday, 27 November 1992
Correspondence address: Canterbury Cottage, 6c High Park Road, Dorset, Broadstone, BH18 9DE
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Group Treasurer
Country of residence: England
THOMAS, Marina Louise
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Friday, 28 October 2016
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Role: Secretary
YOUNG, Mark Lees
Status: Not active
Appointed on: Wednesday, 01 November 2006
Resigned on: Saturday, 28 February 2015
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
WOODHEAD, Graham Geoffrey
Status: Not active
Resigned on: Thursday, 25 May 1995
Correspondence address: Hammer Cottage, Surrey, Abinger Hammer, RH5 6QX
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CLARK, David Henry
Status: Not active
Resigned on: Thursday, 31 May 2007
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Chartered Accountant
TWIGGER, Terence
Status: Not active
Appointed on: Friday, 27 May 1994
Resigned on: Tuesday, 19 July 1994
Correspondence address: The Walled Garden Holly Hill Lane, Sarisbury Green, Hampshire, Southampton, SO31 7AH
Nationality: British
Date of birth: November 1949
Role: Director
Occupation: Dir Of Finance
Country of residence: England
HILL, Brian Lionel
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Northwood House, North Gorley, Hants, Fordingbridge, SP6 2PL
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Chartered Accountant
GREEN, Philip Ernest
Status: Not active
Appointed on: Tuesday, 19 July 1994
Resigned on: Tuesday, 31 December 2019
Correspondence address: Atlantic House, Aviation Park, West, Bournemouth International, Dorset, Airport, Christchurch, BH23 6EW
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Chartered Secretary
Country of residence: England
SHAW, Malcolm Selwyn
Status: Not active
Resigned on: Tuesday, 31 May 1994
Correspondence address: The Nash Love Lane, Marnhull, Dorset, Sturminster Newton, DT10 1PT
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Chartered Accountant
CLARK, David Henry
Status: Not active
Resigned on: Wednesday, 01 November 2006
Correspondence address: 11 Westfield Close, Dorset, Wimborne, BH21 1ES
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Meggitt Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Dorset, Christchurch, Atlantic House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm