Menna Overview
Here’s a quick overview of WALLMINSTER LIMITED 👀 — a London based business that started in 1975.
WALLMINSTER LIMITED
- Company statusactive
- Company No01220267
- Age51 years 4 months Incorporated 22 July 1975
- Officers1
Address
28 Old Brompton Road, South Kensington, London, SW7 3SS, England
WALLMINSTER LIMITED is an active company incorporated on 22 July 1975 and based in London, England. The company was registered 51 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45310 Wholesale trade of motor vehicle parts and accessories
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 19 Oct 2026
Legacy
1 Month Ago on 16 Oct 2026
Accounts With Accounts Type Total Exemption Full
4 Months Ago on 12 Jul 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 19 May 2026
Change Person Director Company With Change Date
6 Months Ago on 16 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2025
Notification Of A Person With Significant Control
2 Years Ago on 29 Nov 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 29 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 21 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 May 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 29 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLEMING, Richard James Peter | director | Oct 1950 | 12 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard James Peter Fleming | Oct 1950 | 29 Oct 2024 |
Related Companies
To view a related company, use above.
SOWLER, Marion Jane Broome, SOWLER, Thomas Richard Holland, FLEMING, Richard James Peter are mutual persons.
SOWLER, Marion Jane Broome, SOWLER, Thomas Richard Holland, FLEMING, Richard James Peter are mutual persons.
SOWLER, Marion Jane Broome, SOWLER, Thomas Richard Holland are mutual persons.
SOWLER, Marion Jane Broome are mutual persons.
SOWLER, Thomas Richard Holland are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WALLMINSTER LIMITED 👀 — a London based business that started in 1975.