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WALLOP DEFENCE UK LIMITED

WALLOP DEFENCE UK LIMITED is an active private limited company, incorporated on 20 May 1946. The nature of the business is Non-trading company. The company's registered office is on New Street Square, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Dormant. WALLOP DEFENCE UK LIMITED has three previous names, the most recent of which was 00410988 LIMITED. The company has 14 mortgage charges, none of which are outstanding.

Company Information

Company Number00410988
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/05/1946
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
PostcodeEC4A 3TW

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date04/07/2024
Last Made Up Date20/06/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges0
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 07/05/2021 onwards:
WALLOP DEFENCE UK LIMITED
From 22/04/2021 to 07/05/2021:
00410988 LIMITED
From 15/10/2007 to 22/04/2021:
WALLOP INDUSTRIES LIMITED
Prior to 15/10/2007:
ML WALLOP DEFENCE SYSTEMS LIMITED

Directors

(The company's officers)
LIZA SABOL
(~46 year old American national)
1301 E. 9TH STREET, SUITE 3000, CLEVELAND, OH 44114, UNITED STATES
  • Current Director
  • Gives occupation as TREASURER
  • Usually resident in UNITED STATES
Appointed on 02/10/2019
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 13/06/2012

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WALLOP DEFENCE UK LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of WALLOP DEFENCE UK LIMITED at local scale
Map of WALLOP DEFENCE UK LIMITED at local scale
Map of WALLOP DEFENCE UK LIMITED at district scale
Map of WALLOP DEFENCE UK LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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