Based in London, Kbc Wallington Ltd was setup in 2009, it's status at Companies House is "Active". There are 3 directors listed as Alexander, Paul, Edwards, Marie Elizabeth, Scannell, Elizabeth Jane for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the the company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALEXANDER, Paul | 17 October 2013 | 18 December 2013 | 1 |
EDWARDS, Marie Elizabeth | 18 December 2013 | 10 April 2015 | 1 |
SCANNELL, Elizabeth Jane | 02 April 2010 | 17 October 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 June 2020 | |
AP01 - Appointment of director | 13 February 2020 | |
CS01 - N/A | 13 November 2019 | |
TM01 - Termination of appointment of director | 28 October 2019 | |
AA - Annual Accounts | 23 July 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 08 November 2017 | |
RP04CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 28 September 2017 | |
RP04CS01 - N/A | 14 July 2017 | |
PSC02 - N/A | 29 June 2017 | |
PSC07 - N/A | 29 June 2017 | |
CS01 - N/A | 19 December 2016 | |
CS01 - N/A | 16 December 2016 | |
AD01 - Change of registered office address | 14 October 2016 | |
AA - Annual Accounts | 30 September 2016 | |
TM01 - Termination of appointment of director | 12 September 2016 | |
AR01 - Annual Return | 20 April 2016 | |
TM01 - Termination of appointment of director | 08 June 2015 | |
AR01 - Annual Return | 23 April 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 April 2015 | |
TM02 - Termination of appointment of secretary | 23 April 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
AP01 - Appointment of director | 23 April 2015 | |
AD01 - Change of registered office address | 23 April 2015 | |
AA - Annual Accounts | 10 April 2015 | |
TM01 - Termination of appointment of director | 12 February 2015 | |
AA - Annual Accounts | 03 October 2014 | |
AR01 - Annual Return | 21 April 2014 | |
AD04 - Change of location of company records to the registered office | 21 April 2014 | |
AP03 - Appointment of secretary | 26 February 2014 | |
TM02 - Termination of appointment of secretary | 26 February 2014 | |
AP01 - Appointment of director | 26 November 2013 | |
AP01 - Appointment of director | 26 November 2013 | |
AP03 - Appointment of secretary | 26 November 2013 | |
TM01 - Termination of appointment of director | 26 November 2013 | |
TM02 - Termination of appointment of secretary | 26 November 2013 | |
AA - Annual Accounts | 12 August 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AD01 - Change of registered office address | 17 April 2013 | |
AA - Annual Accounts | 02 October 2012 | |
AR01 - Annual Return | 04 April 2012 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 04 April 2012 | |
AR01 - Annual Return | 01 July 2011 | |
CH03 - Change of particulars for secretary | 01 July 2011 | |
CH01 - Change of particulars for director | 01 July 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 July 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2011 | |
AA - Annual Accounts | 10 May 2011 | |
AA - Annual Accounts | 17 June 2010 | |
AA01 - Change of accounting reference date | 08 June 2010 | |
AR01 - Annual Return | 07 May 2010 | |
AP01 - Appointment of director | 07 May 2010 | |
TM01 - Termination of appointment of director | 07 May 2010 | |
AP03 - Appointment of secretary | 07 May 2010 | |
TM02 - Termination of appointment of secretary | 07 May 2010 | |
NEWINC - New incorporation documents | 02 April 2009 |