About

Registered Number: 06867063
Date of Incorporation: 02/04/2009 (15 years and 1 month ago)
Company Status: Active
Registered Address: 1 Burwood Place, London, W2 2UT,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.