Wallop - Impulse Gift Company Ltd

About

Registered Number: 07686243

Date of Incorporation: 28/06/2011 (13 years and 9 months ago)

Company Status: Active

Registered Address: 45a Cheadle Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5EU

Based in Cheadle in Cheshire, Wallop - Impulse Gift Company Ltd was founded on 28 June 2011, it's status in the Companies House registry is set to "Active". This business has 9 directors listed as Browne, Robert Patrick, Duggan, Matthew, Duggan Jnr, Matthew, Kelleher, Niall, Duggan, Mathew Joseph, Duggan, Matthew, Duggan Jnr, Matthew, Fairbrass, Andrew, Kelleher, Niall. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BROWNE, Robert Patrick	24 February 2012	-	1
DUGGAN, Mathew Joseph	06 July 2014	22 December 2017	1
DUGGAN, Matthew	28 February 2012	18 June 2012	1
DUGGAN JNR, Matthew	18 June 2012	06 July 2014	1
FAIRBRASS, Andrew	24 February 2012	07 September 2012	1
KELLEHER, Niall	28 June 2011	24 February 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
DUGGAN, Matthew	24 February 2012	18 June 2012	1
DUGGAN JNR, Matthew	18 June 2012	08 June 2015	1
KELLEHER, Niall	28 June 2011	24 February 2012	1

Filing History

Document Type	Date
GAZ1 - First notification of strike-off action in London Gazette	31 March 2020
AA - Annual Accounts	27 February 2019
CS01 - N/A	12 January 2019
PSC07 - N/A	18 April 2018
CS01 - N/A	10 January 2018
TM01 - Termination of appointment of director	10 January 2018
AA - Annual Accounts	11 December 2017
CS01 - N/A	31 May 2017
AA - Annual Accounts	21 November 2016
AR01 - Annual Return	22 May 2016
AA - Annual Accounts	30 October 2015
MR01 - N/A	04 July 2015
TM02 - Termination of appointment of secretary	17 June 2015
AR01 - Annual Return	19 May 2015
AA - Annual Accounts	13 March 2015
AR01 - Annual Return	10 December 2014
TM01 - Termination of appointment of director	06 August 2014
TM01 - Termination of appointment of director	06 August 2014
AP01 - Appointment of director	06 August 2014
AA - Annual Accounts	08 March 2014
AR01 - Annual Return	27 December 2013
AD01 - Change of registered office address	13 July 2013
AD01 - Change of registered office address	11 July 2013
AD01 - Change of registered office address	05 April 2013
AA - Annual Accounts	21 March 2013
AR01 - Annual Return	13 November 2012
SH01 - Return of Allotment of shares	17 October 2012
CERTNM - Change of name certificate	02 October 2012
TM01 - Termination of appointment of director	07 September 2012
AR01 - Annual Return	27 July 2012
AP03 - Appointment of secretary	18 June 2012
AP01 - Appointment of director	18 June 2012
TM01 - Termination of appointment of director	18 June 2012
TM02 - Termination of appointment of secretary	18 June 2012
CERTNM - Change of name certificate	09 March 2012
AP03 - Appointment of secretary	29 February 2012
AP01 - Appointment of director	28 February 2012
AP01 - Appointment of director	28 February 2012
AP01 - Appointment of director	28 February 2012
SH01 - Return of Allotment of shares	28 February 2012
TM01 - Termination of appointment of director	28 February 2012
TM02 - Termination of appointment of secretary	28 February 2012
NEWINC - New incorporation documents	28 June 2011

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	30 June 2015	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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