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WALL TO WALL SOUTH LIMITED - Warner House 98, Theobald's Road, London, WC1X 8WB, United Kingdom
Company Information
- Company registration number
- 02580785
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Warner House 98
- Theobald's Road
- London
- WC1X 8WB
- England Warner House 98, Theobald's Road, London, WC1X 8WB, England UK
Management
- Managing Directors
- KLEIN, Leanne
- OGILVIE, William Alexander
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-02-07
- Age Of Company 1991-02-07 33 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Wall To Wall (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SPRING PLACE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-07
- Annual Return
- Due Date: 2020-12-12
- Last Date: 2019-10-31
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WALL TO WALL SOUTH LIMITED Company Description
- WALL TO WALL SOUTH LIMITED is a ltd registered in United Kingdom with the Company reg no 02580785. Its current trading status is "live". It was registered 1991-02-07. It was previously called SPRING PLACE SERVICES LIMITED. It has declared SIC or NACE codes as "59113". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-02-07.It can be contacted at Warner House 98 .
Get WALL TO WALL SOUTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wall To Wall South Limited - Warner House 98, Theobald's Road, London, WC1X 8WB, United Kingdom
- 1991-02-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-07-10) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-18) - AA
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confirmation-statement-with-no-updates (2019-11-11) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-03) - CS01
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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termination-director-company-with-name-termination-date (2017-10-09) - TM01
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accounts-with-accounts-type-full (2017-10-05) - AA
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resolution (2017-08-16) - RESOLUTIONS
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statement-of-companys-objects (2017-08-16) - CC04
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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termination-director-company-with-name-termination-date (2017-05-09) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-10) - CS01
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accounts-with-accounts-type-full (2016-08-12) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
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accounts-with-accounts-type-full (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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change-person-director-company-with-change-date (2014-01-17) - CH01
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termination-director-company-with-name (2014-01-09) - TM01
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termination-director-company-with-name (2014-01-06) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
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appoint-person-director-company-with-name (2013-11-29) - AP01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-23) - AA
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appoint-person-director-company-with-name (2012-03-07) - AP01
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termination-director-company-with-name (2012-03-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
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move-registers-to-sail-company (2012-02-14) - AD03
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change-sail-address-company (2012-02-14) - AD02
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appoint-person-director-company-with-name (2012-01-17) - AP01
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change-registered-office-address-company-with-date-old-address (2012-01-17) - AD01
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certificate-change-of-name-company (2012-01-17) - CERTNM
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-03-30) - CH01
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change-registered-office-address-company-with-date-old-address (2011-02-09) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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miscellaneous (2010-10-20) - MISC
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accounts-with-accounts-type-full (2010-06-14) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-29) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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change-person-secretary-company-with-change-date (2009-12-15) - CH03
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-03-17) - 288b
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legacy (2009-03-17) - 288a
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legacy (2009-03-11) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-16) - AA
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legacy (2008-02-12) - 363a
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legacy (2008-02-01) - 225
keyboard_arrow_right 2007
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auditors-resignation-company (2007-12-21) - AUD
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legacy (2007-12-19) - 403a
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resolution (2007-12-17) - RESOLUTIONS
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legacy (2007-03-05) - 363a
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accounts-with-accounts-type-small (2007-03-14) - AA
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auditors-resignation-company (2007-03-15) - AUD
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legacy (2007-04-19) - 287
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legacy (2007-07-13) - 288c
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memorandum-articles (2007-12-17) - MEM/ARTS
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legacy (2007-12-06) - 288a
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legacy (2007-12-06) - 288b
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accounts-with-accounts-type-full (2007-11-08) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 395
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accounts-with-accounts-type-small (2006-05-04) - AA
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legacy (2006-03-01) - 363s
keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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legacy (2005-02-17) - 288c
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accounts-with-accounts-type-small (2005-04-21) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-04-27) - AA
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legacy (2004-02-20) - 363s
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legacy (2004-01-14) - 288b
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legacy (2004-01-12) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-03-04) - AA
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legacy (2003-02-14) - 363s
keyboard_arrow_right 2002
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legacy (2002-07-11) - 288a
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legacy (2002-07-11) - 288b
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legacy (2002-06-10) - 288a
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accounts-with-accounts-type-small (2002-05-05) - AA
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legacy (2002-02-12) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-05-03) - AA
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legacy (2001-02-13) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-05-02) - AA
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legacy (2000-02-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-small (1999-05-06) - AA
keyboard_arrow_right 1998
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legacy (1998-05-24) - 363s
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accounts-with-accounts-type-small (1998-05-06) - AA
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resolution (1998-04-18) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-08-20) - 288b
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legacy (1997-08-20) - 288a
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legacy (1997-06-30) - 288b
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legacy (1997-05-22) - 288b
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legacy (1997-05-22) - 288a
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accounts-with-accounts-type-small (1997-05-03) - AA
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legacy (1997-03-26) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-03) - AA
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legacy (1996-04-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-13) - AA
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legacy (1995-02-03) - 363s
keyboard_arrow_right 1994
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legacy (1994-04-22) - 363s
keyboard_arrow_right 1993
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resolution (1993-09-23) - RESOLUTIONS
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accounts-with-accounts-type-small (1993-03-31) - AA
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legacy (1993-02-22) - 363s
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accounts-with-accounts-type-small (1993-12-03) - AA
keyboard_arrow_right 1992
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legacy (1992-12-04) - 288
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legacy (1992-03-24) - 88(2)R
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legacy (1992-03-24) - 363s
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legacy (1992-02-28) - 225(1)
keyboard_arrow_right 1991
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legacy (1991-04-16) - 287
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legacy (1991-04-16) - 288
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resolution (1991-04-16) - RESOLUTIONS
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certificate-change-of-name-company (1991-02-21) - CERTNM
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incorporation-company (1991-02-07) - NEWINC