Menna Overview
Here’s a quick overview of WALLENIUS (UK) LIMITED 👀 — a UK based business that started in 1985.
WALLENIUS (UK) LIMITED
- Company statusactive
- Company No01971125
- Age40 years 7 months Incorporated 13 December 1985
- Officers4
Address
4 Hill Street, London, W1J 5NE
WALLENIUS (UK) LIMITED is an active company incorporated on 13 December 1985. The company was registered 41 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)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 05 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 25 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 27 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Feb 2023
Accounts With Accounts Type Small
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Small
6 Years Ago on 30 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Jan 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Michael William | secretary | 08 Sept 2006 | |
| ESKILS, Mikael Anders | director | Jan 1959 | 13 Sept 2005 |
| KLEBERG, Charlotte Alexandra | director | Jan 1995 | 21 Aug 2023 |
| TALLING, Carl Evert | director | May 1977 | 21 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wallfast Ab | 06 Apr 2016 |
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BENNETT, Michael William are mutual persons.
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BENNETT, Michael William are mutual persons.
BENNETT, Michael William are mutual persons.
BENNETT, Michael William are mutual persons.
BENNETT, Michael William are mutual persons.
BENNETT, Michael William are mutual persons.
BENNETT, Michael William, ROCHFORD, Keith William are mutual persons.
BENNETT, Michael William are mutual persons.
ESKILS, Mikael Anders are mutual persons.
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ROCHFORD, Keith William are mutual persons.
ROCHFORD, Keith William are mutual persons.
ROCHFORD, Keith William are mutual persons.
ROCHFORD, Keith William are mutual persons.
ROCHFORD, Keith William are mutual persons.
FISCHER, Ferdinand Erich are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
KALBORG, Ted Gunnar Christer are mutual persons.
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Here’s a quick overview of WALLENIUS (UK) LIMITED 👀 — a UK based business that started in 1985.