WALLBUDGET LIMITED

Profile WALLBUDGET LIMITED

Actual on 01.08.2021
Company name
WALLBUDGET LIMITED
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Company number
02284759
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 05 August 1988
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 05 August 2021 due by Thursday, 19 August 2021

Last statement dated Wednesday, 05 August 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
THE OGDEN GROUP OF COMPANIES, 30 VICTORIA AVENUE, NORTH YORKSHIRE, ENGLAND, HARROGATE, HG1 5PR
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PSC and Officers WALLBUDGET LIMITED

Officers

(as of 19.09.2020)

COLVIN, Fergus Notman
Status: Active
Correspondence address: The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Financial Director
Country of residence: England
BREARLEY, Peter James
Status: Not active
Resigned on: Friday, 26 September 2003
Correspondence address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
Role: Secretary
BREARLEY, Peter James
Status: Not active
Resigned on: Friday, 26 September 2003
Correspondence address: 41 Burnbridge Oval, Harrogate, Yorkshire, HG3 1LP
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Company Secretary
MARCHANT, William
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Thursday, 11 November 2010
Correspondence address: Boston Hall, Boston Spa, Yorkshire, LS23 6AD
Nationality: British
Role: Secretary
Occupation: Accountant
SWIFT, Ian Donald
Status: Not active
Appointed on: Wednesday, 16 December 2015
Resigned on: Thursday, 18 June 2020
Correspondence address: The Ogden Group Of Companies 30 Victoria Avenue, Harrogate, England, North Yorkshire, HG1 5PR
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Company Director
Country of residence: England
MARCHANT, William
Status: Not active
Appointed on: Friday, 26 September 2003
Resigned on: Tuesday, 27 October 2015
Correspondence address: The Ogden Group Of Companies Clarendon House, Victoria Avenue, Harrogate, England, North Yorkshire, HG1 1JD
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Sir Robert Ogden Cbe Lld
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Ogden Group Of Companies Harrogate, England, North Yorkshire
Nationality: British
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent