WALLACE & GROMIT LIMITED
Active - Accounts Filed
General Information
NAME
WALLACE & GROMIT LIMITED
COMPANY NUMBER
02671012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90030 -
Artistic creation
INCORPORATION DATE
13/12/1991
(32 years and 11 months old)
WEBSITE
www.wallaceandgromit.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/12/1991
20/02/1992
WALLACE & GROMITT LIMITED
BRISTOL
BS1 6UN
WALLACE & GROMIT LIMITED
Gas Ferry Road
Bristol
Avon
BS1 6UN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AARDMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WALLACE & GROMIT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/02/2024 | Kerry Anthony Lock (925107504) has left the board |
| 23/02/2024 | New Board Member Joanna Louise Cave (919550241) Appointed |
Credit Risk Overview
Want to learn more about WALLACE & GROMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALLACE & GROMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WALLACE & GROMIT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/1992 - Present (31 years and 11 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
Director: 13/12/1992 - Present (31 years and 11 months) Secretary: 13/12/1992 - Present (31 years and 11 months) Born in Jan 1954 (age: 70) |
Active | Director&Secretary |
Current: 8 Past: 38 |
View Report |
|
18/12/1992 - Present (31 years and 11 months) Born in Dec 1958 (age: 65) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 23 Past: 5 |
View Report |
|
15/02/2024 - Present (9 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 23 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 23/02/2024 | Kerry Anthony Lock (925107504) has left the board |
| 23/02/2024 | New Board Member Joanna Louise Cave (919550241) Appointed |
| 23/01/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Board Member Sean Michael Clarke (908821071) Appointed |
| 19/12/2019 | New Board Member Kerry Anthony Lock (925107504) Appointed |
| 16/10/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 21/01/2013 | New Confirmation Statement filed |
| 09/10/2012 | New Accounts filed |
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